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BARAKZAI, Haji Khairullah

Individual · Quetta · 2 linked parties

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Record

Kind
Individual
Listed by
United States, European Union, United Kingdom, United Nations, Australia, Switzerland, Japan (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1988 (Taliban), CH:Taliban, EU:AFG, JP:Asset freeze, SDGT, UK:The Afghanistan (Sanctions) (EU Exit) Regulations 2020, UN:Taliban
Address
Abdul Manan Chowk, Pashtunabad, Quetta, PK
Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN
Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province
Abdul Manan Chowk, Pashtunabad
Abdul Manan Chowk, Pashtunabad, Quetta, PK
Also known as
KHAIRULLAH, Haji; ULLAH, Haji Khair; KHEIRULLAH, Haji; KHERULLAH, Haji; KARIMULLAH, Haji; MOHAMMAD, Hajji Khair; Khairullah Barakzai Khudai Nazar; Haji Khairullah; Haji Khair Ullah; Haji Kheirullah; Haji Karimullah; Haji Khair Mohammad; KHAIRULLAH BARAKZAI KHUDAI NAZAR; Karimullah; Khairullah; Kheirullah; Khair Mohammad; Khair Ullah; خيرالله بارکزی خدای نظر; Khairullah Barakzai Haji Khudai Nazar; ハッジ・ハイルッラー; ハッジ・ハイル・ウッラー; ハッジ・ヘイルッラー; ハッジ・カリムッラ; ハッジ・ハイル・モハンマド
Born
1965; dd/mm/1965; 1965年
Identifiers
Passport, BP4199631, PK, 25 Jun 2014; National ID No., 5440005229635, PK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National passport BP4199631 (passport-National passport) (valid to 2014-06-25)(pakistan passport, expires on 25 june 2014, officially cancelled as of 2013 .); National identification card 5440005229635 (id-National identification card) (national identification number, officially cancelled as of 2013); Passport BP4199631; National ID 5440005229635; Passport, BP4199631; National Identification Number, 5440005229635; Passport パキスタン旅券 BP4199631（2014年6月25日失効、2013年時点で公式に失効措置済み）; ID パキスタン国民ID番号 5440005229635（2013年時点で公式に失効措置済み）
Remarks
(Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE) [EU] (Date of UN designation: 2012-06-29)\n(Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan. Belongs to Barakzai tribe. Father's name is Haji Khudai Nazar. Alternative father's name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4722167) [UK] Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here [UN] Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals [AU] TAi.163 Pakistan passport number BP4199631 expires on 25 June 2014, officially cancelled as of 2013; Pakistan National Identification number 5440005229635, officially cancelled as of 2013; co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.1.12.) and associated also with Abdul Satar Abdul Manan (TI.A.162.12.). Belongs to Barakzai tribe. Father's name is Haji Khudai Nazar. Alternative father's name is Nazar Mohammad. [JP] Haji
Official records
United States
European Union
United Kingdom
United Nations
Australia
Switzerland
Japan

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