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KHAIRULLAH BARAKZAI KHUDAI NAZAR

KHAIRULLAH BARAKZAI KHUDAI NAZAR

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源

    • KHAIRULLAH BARAKZAI KHUDAI NAZAR 概述

    IDAFG0129
    制裁制度The Afghanistan (Sanctions) (EU Exit) Regulations 2020
    指定来源UN
    其他信息

    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.

    实施的制裁资产冻结, 旅行禁令
    上次更新2021年12月18日
    OFSI 组 ID12702

    KHAIRULLAH BARAKZAI KHUDAI NAZAR 使用过哪些其他名称？

    姓名头衔姓名类型非拉丁字母姓名别名强度
    KHAIRULLAH BARAKZAI KHUDAI NAZARHajiPrimary Nameخيرالله بارکزی خدای نظر
    KarimullahHajiAlias Good quality a.k.a
    KhairullahHajiAlias Good quality a.k.a
    KheirullahHajiAlias Good quality a.k.a
    Khair MohammadHajiAlias Good quality a.k.a
    Khair UllahHajiAlias Good quality a.k.a

    KHAIRULLAH BARAKZAI KHUDAI NAZAR 的地址在哪里？

    地址邮政编码国家电子邮件地址电话号码网站
    Abdul Manan Chowk
    Pashtunabad
    Quetta
    Baluchistan Province
    		Pakistan

    KHAIRULLAH BARAKZAI KHUDAI NAZAR 的个人详细信息是什么？

    性别出生日期出生城市出生国家国籍护照职位
    1965Mirmadaw village, Gereshk District, Helmand ProvinceAfghanistan Issued in Pakistan. Officially cancelled as of 2013. 5440005229635 BP4199631 Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.
    1965Qilla Abdullah, Baluchistan ProvincePakistan Issued in Pakistan. Officially cancelled as of 2013. 5440005229635 BP4199631 Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.
    1965Zumbaleh village, Nahr-e Saraj District, Helmand ProvinceAfghanistan Issued in Pakistan. Officially cancelled as of 2013. 5440005229635 BP4199631 Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.

    数据源

    • 英国制裁名单
      英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0