| S.No | Personal Information | Scores | Match | No Match |
|---|---|---|---|---|
|
1
|
Full Name :
Haji abdul sattar barakzai
Alias :
ABDULASATTAR,MANAN Haji Abdul Satar Haji Abdul,Haji Abdul SATAR,Haji Satar
BARAKZAI,SATAR Haji Abdul,BARAKZAI Haji Abdul Sattar,Haji Abdul Satar Haji Abdul
MANAN,BARAKZAI Haji Satar,Haji Abdul Sattar BARAKZAI
Address :
Kachray Road, Pashtunabad, Quetta, Balochistan Province, Pakistan
Gender :
N/A
DOB :
1964-01-01
Sanc. Countries:
N/A
Ass. Countries:
Pakistan,Afghanistan
Passport No :
AM5421691
National ID :
N/A
TIN/PAN :
N/A
IDs Matched :
Passport:AM5421691
Nationality :
N/A
Citizenship :
N/A
Sanctions List :
Office Of Foreign Assets Control Consolidated Sanctions List, USA
(Covers 73 List)
Description :
The Office of Foreign Assets Control(OFAC) is a financial intelligence
and enforcement agency of the U.S. Treasury Department.
Comments :
|
Name:
75
DOB:
0
Address:
80
IDs:
100
SAMS
Score:
100
|
|
|
| S.No | Personal Information | Scores | Match | No Match |
|
2
|
Full Name :
Abdul satar abdul manan
Alias :
Haji Abdul Satar,Abdulasattar,Haji Satar Barakzai,Haji Abdul Sattar Barakzai,عبد
الستار عبد المنان,ABDUL SATAR ABDUL MANAN
Address :
Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan
Gender :
N/A
DOB :
1964-01-01
Sanc. Countries:
N/A
Ass. Countries:
Pakistan,Afghanistan
Passport No :
AM5421691
National ID :
N/A
TIN/PAN :
N/A
IDs Matched :
Passport:AM5421691
Nationality :
N/A
Citizenship :
N/A
Sanctions List :
United Nations Security Council Consolidated Sanctions List, United
Nations
Description :
The Consolidated List includes all individuals and entities subject to
measures imposed by the Security Council.
Comments :
|
Name:
75
DOB:
0
Address:
80
IDs:
100
SAMS
Score:
100
|
|
|
| S.No | Personal Information | Scores | Match | No Match |
|
3
|
Full Name :
Abdul manan abdul satar
Alias :
BARAKZAI Satar,SATAR Abdul,ABDULASATTAR,ABDUL MANAN Abdul Satar,عبد الستار عبد
المنان,BARAKZAI Abdul Satar,ABDUL MANAN Abdul Satar
Address :
Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan
Gender :
N/A
DOB :
1964-01-01
Sanc. Countries:
N/A
Ass. Countries:
Pakistan,Afghanistan
Passport No :
AM5421691
National ID :
N/A
TIN/PAN :
N/A
IDs Matched :
Passport:AM5421691
Nationality :
N/A
Citizenship :
N/A
Sanctions List :
UK HM Treasury Sanctions List, United Kingdom
Description :
HMT sanctions list is a list of entities and individuals subjected to
certain financial restrictions as part of the United Kingdom's
government's domestic counter-terrorism regime policy. Also, it
includes individuals prohibited by the European Union and/or the United
Nations.
Comments :
|
Name:
92
DOB:
0
Address:
54
IDs:
100
SAMS
Score:
100
|
|
|
| S.No | Personal Information | Scores | Match | No Match |
|
4
|
Full Name :
Abdul satar abdul manan
Alias :
Haji Abdul Sattar Barakzai,Haji Abdul Satar,Haji Satar Barakzai,Abdulasattar
Address :
Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, PAKISTAN
Gender :
N/A
DOB :
N/A
Sanc. Countries:
N/A
Ass. Countries:
N/A
Passport No :
AM5421691
National ID :
N/A
TIN/PAN :
N/A
IDs Matched :
Passport:AM5421691
Nationality :
N/A
Citizenship :
N/A
Sanctions List :
European Union Financial Sanctions Consolidated List of Persons, Groups
And Entities List, EU
Description :
Financial Sanctions Consolidated List of Persons, Groups And Entities
List Declared by European Union, EU
Comments :
|
Name:
75
DOB:
N/A
Address:
9
IDs:
100
SAMS
Score:
100
|
|
|
| S.No | Personal Information | Scores | Match | No Match |
|
5
|
Full Name :
Abdul satar abdul manan
Alias :
ABDUL MANAN ABDUL SATAR,Abdul Satar,ABDUL SATAR ABDUL MANAN,Satar Abdul,Satar
Barakzai,Barakzai Abdul Sattar,Abdulasattar,عبد الستار عبد المنان,Abdul Sattar
Barakzai,Barakzai Satar,ABDUL SATAR ABDUL MANAN
Address :
Abdul Satar Food Shop,Ayno Mina 0093,Kandahar Province, Afghanistan
Gender :
N/A
DOB :
1964-01-01
Sanc. Countries:
N/A
Ass. Countries:
Afghanistan,Pakistan
Passport No :
AM5421691
National ID :
N/A
TIN/PAN :
N/A
IDs Matched :
Passport:AM5421691
Nationality :
N/A
Citizenship :
N/A
Sanctions List :
United Kingdom Consolidated Sanctions List, United Kingdom
Description :
The UK government publishes the UK Sanctions List, which provides
details of those designated under regulations made under the Sanctions
Act..
Comments :
|
Name:
95
DOB:
0
Address:
54
IDs:
100
SAMS
Score:
100
|
|
|
| S.No | Personal Information | Scores | Match | No Match |
|
6
|
Full Name :
Abdul satar abdul manan
Alias :
Haji Satar Barakzai,Haji Abdul Satar,Abdul Satar Abdul Manan,Abdulasattar,Haji
Abdul Sattar Barakzai,Abdul Satar Abdul Manan
Address :
Chaman, Baluchistan Province, Pakistan
Gender :
N/A
DOB :
1964-01-01
Sanc. Countries:
N/A
Ass. Countries:
Pakistan,Afghanistan
Passport No :
AM5421691
National ID :
N/A
TIN/PAN :
N/A
IDs Matched :
Passport:AM5421691
Nationality :
N/A
Citizenship :
N/A
Sanctions List :
European Union Consolidated Sanctions List, EU
Description :
The Consolidated list of sanctions subjects imposed by European
Commission, Directorate-General for Communication, European Union.
Comments :
|
Name:
75
DOB:
0
Address:
80
IDs:
100
SAMS
Score:
100
|
|
|
| S.No | Personal Information | Scores | Match | No Match |
|
7
|
Full Name :
Abdul satar abdul manan
Alias :
ハッジ・サタール・バラクザイ,ハッジ・アブドゥル・サタール・バラクザイ,Haji Satar Barakzai,Haji Abdul Satar,Haji
Abdul Sattar
Barakzai,ハッジ・アブドゥル・サタール,Abdulasattar,アブドゥル・サタール・アブドゥル・マナン,アブドゥラサタール,Abdulasattar),ABDUL
SATAR ABDUL MANAN
Address :
Chaman, Baluchistan Province, Pakistan
Gender :
N/A
DOB :
1964-01-01
Sanc. Countries:
N/A
Ass. Countries:
N/A
Passport No :
AM5421691
National ID :
N/A
TIN/PAN :
N/A
IDs Matched :
Passport:AM5421691
Nationality :
N/A
Citizenship :
N/A
Sanctions List :
Japan Ministry of Finance Consolidated Sanctions List, Japan
Description :
The list of designated people and organizations by Minister of Finance,
Japan.
Comments :
|
Name:
75
DOB:
0
Address:
40
IDs:
100
SAMS
Score:
100
|
|
|
| S.No | Personal Information | Scores | Match | No Match |
|
8
|
Full Name :
Mohammad abdul-sattar al sayed
Alias :
Mohamed Abdul-Sattar AL SAYED,Muhammad Abdul-Sattar AL SAYED,Mohammed
Abdul-Sattar AL SAYED,Mohammad Abd al-Sattar AL SAYED,Mohammad Abdul-Sattar AL
SAYYED,محمد عبد الستار السيد,Mohammed Abd al-Sattar AL SAYED,Muhammad Abd
al-Sattar AL SAYED,Mohamed Abd al-Sattar AL SAYED,Mohammed Abdul-Sattar AL
SAYYED,Muhammad Abdul-Sattar AL SAYYED,Mohamed Abdul-Sattar AL SAYYED,Mohammed
Abd al-Sattar AL SAYYED,Muhammad Abd al-Sattar AL SAYYED,Mohamed Abd al-Sattar
AL SAYYED,Mohammad Abd al-Sattar AL SAYYED
Address :
N/A
Gender :
N/A
DOB :
N/A
Sanc. Countries:
N/A
Ass. Countries:
N/A
Passport No :
N/A
National ID :
N/A
TIN/PAN :
N/A
IDs Matched :
N/A
Nationality :
N/A
Citizenship :
N/A
Sanctions List :
European Union Financial Sanctions Consolidated List of Persons, Groups
And Entities List, EU
Description :
Financial Sanctions Consolidated List of Persons, Groups And Entities
List Declared by European Union, EU
Comments :
|
Name:
75
DOB:
N/A
Address:
N/A
IDs:
N/A
SAMS
Score:
75
|
|
|
| S.No | Personal Information | Scores | Match | No Match |
|
9
|
Full Name :
Mohammad abdul-sattar al sayed
Alias :
N/A
Address :
N/A, ,
Gender :
N/A
DOB :
N/A
Sanc. Countries:
N/A
Ass. Countries:
N/A
Passport No :
N/A
National ID :
N/A
TIN/PAN :
N/A
IDs Matched :
N/A
Nationality :
N/A
Citizenship :
N/A
Sanctions List :
State Secretariat for Economic Affairs (SECO) Sanctions and Embargoes
List, Switzerland
Description :
Sanctions and Embargoes List Declared by State Secretariat for Economic
Affairs, Switzerland
Comments :
|
Name:
75
DOB:
N/A
Address:
N/A
IDs:
N/A
SAMS
Score:
75
|
|
|
| S.No | Personal Information | Scores | Match | No Match |
|
10
|
Full Name :
Khayr al-din abdul-sattar al-sayyed
Alias :
Mohamed Khair al-Sayyed,Kheredden al-Sayyed,Khairuddin as-Sayyed,Khaireddin
al-Sayyed,Kheir Eddin al-Sayyed,Kheir Eddib Asayed,Khayr al-Din AL-SAYYED,خير
الدين السيد
Address :
N/A
Gender :
N/A
DOB :
N/A
Sanc. Countries:
N/A
Ass. Countries:
N/A
Passport No :
N/A
National ID :
N/A
TIN/PAN :
N/A
IDs Matched :
N/A
Nationality :
N/A
Citizenship :
N/A
Sanctions List :
European Union Financial Sanctions Consolidated List of Persons, Groups
And Entities List, EU
Description :
Financial Sanctions Consolidated List of Persons, Groups And Entities
List Declared by European Union, EU
Comments :
|
Name:
75
DOB:
N/A
Address:
N/A
IDs:
N/A
SAMS
Score:
75
|
|
|
| S.No | Personal Information | Scores | Match | No Match | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
1
|
Full Name :
Abdul sattar
Alias :
Sattar Abdul
Address1:
N/A
Gender :
Male
DOB :
N/A
Nationality :
N/A
Organisation :
N/A
Passport No :
N/A
SSN No. :
N/A
IDs Matched :
N/A
PEP Type :
Family Members
Associate :
N/A
Country :
N
Citizenship :
N/A
Place of birth :
N/A
PEP List :
Politically Exposed Persons of the Islamic Republic of Pakistan
Other Link:
N/A
Description :
Details of Politically Exposed Persons of the Islamic Republic of
Pakistan
Comments :
|
Name:
100
DOB:
N/A
Address:
N/A
IDs:
N/A
SAMS
Score:
100
|
||||||||||
| S.No | Personal Information | Scores | Match | No Match | ||||||||
|
2
|
Full Name :
Abdul sattar al habbu
Alias :
Al Habbu Abdul Sattar
Address1:
Mosul, Ninawa, Iraq
Gender :
Male
DOB :
N/A
Nationality :
N/A
Organisation :
N/A
Passport No :
N/A
SSN No. :
N/A
IDs Matched :
N/A
PEP Type :
Regional Councils
Associate :
N/A
Country :
Iraq
Citizenship :
N/A
Place of birth :
N/A
PEP List :
Politically Exposed Persons of the Republic of Iraq
Other Link:
N/A
Description :
Details of Politically Exposed Persons of the Republic of Iraq
Comments :
|
Name:
93
DOB:
N/A
Address:
0
IDs:
N/A
SAMS
Score:
83
|
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