KHAIRULLAH BARAKZAI KHUDAI NAZAR
Vue d'ensemble de KHAIRULLAH BARAKZAI KHUDAI NAZAR
| ID | AFG0129 |
|---|---|
| Régime de sanctions | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Source de désignation | UN |
| Autres informations | 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. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 18 déc. 2021 |
| ID de groupe OFSI | 12702 |
Quels autres noms KHAIRULLAH BARAKZAI KHUDAI NAZAR a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| 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 |
Où se trouve KHAIRULLAH BARAKZAI KHUDAI NAZAR ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
Abdul Manan Chowk Pashtunabad Quetta Baluchistan Province | Pakistan |
Quels sont les détails personnels de KHAIRULLAH BARAKZAI KHUDAI NAZAR ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| 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. |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0