KHAIRULLAH BARAKZAI KHUDAI NAZAR
Overview of KHAIRULLAH BARAKZAI KHUDAI NAZAR
| ID | AFG0129 |
|---|---|
| Sanction Regime | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Other Information | 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. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 12702 |
What alternative names has KHAIRULLAH BARAKZAI KHUDAI NAZAR used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| KHAIRULLAH BARAKZAI KHUDAI NAZAR | Haji | Primary Name | خيرالله بارکزی خدای نظر | |
| Karimullah | Haji | Alias | Good quality a.k.a | |
| Khairullah | Haji | Alias | Good quality a.k.a | |
| Kheirullah | Haji | Alias | Good quality a.k.a | |
| Khair Mohammad | Haji | Alias | Good quality a.k.a | |
| Khair Ullah | Haji | Alias | Good quality a.k.a |
Where is KHAIRULLAH BARAKZAI KHUDAI NAZAR located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Abdul Manan Chowk Pashtunabad Quetta Baluchistan Province | Pakistan |
What are the personal details of KHAIRULLAH BARAKZAI KHUDAI NAZAR?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| 1965 | Mirmadaw village, Gereshk District, Helmand Province | Afghanistan | Issued in Pakistan. Officially cancelled as of 2013. 5440005229635 | BP4199631 Pakistan. Expired 25 June 2014. Officially cancelled as of 2013. | ||
| 1965 | Qilla Abdullah, Baluchistan Province | Pakistan | Issued in Pakistan. Officially cancelled as of 2013. 5440005229635 | BP4199631 Pakistan. Expired 25 June 2014. Officially cancelled as of 2013. | ||
| 1965 | Zumbaleh village, Nahr-e Saraj District, Helmand Province | Afghanistan | Issued in Pakistan. Officially cancelled as of 2013. 5440005229635 | BP4199631 Pakistan. Expired 25 June 2014. Officially cancelled as of 2013. |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0