Haji Khairullah BARAKZAI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE) |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | BARAKZAI |
|---|---|
| First name/Name | Haji Khairullah |
| Full name/Name | Haji Khairullah BARAKZAI |
| Type | Name |
| Last name/Name | KHERULLAH |
|---|---|
| First name/Name | Haji |
| Full name/Name | Haji KHERULLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KARIMULLAH |
|---|---|
| First name/Name | Haji |
| Full name/Name | Haji KARIMULLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHAIRULLAH |
|---|---|
| First name/Name | Haji |
| Full name/Name | Haji KHAIRULLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOHAMMAD |
|---|---|
| First name/Name | Hajji Khair |
| Full name/Name | Hajji Khair MOHAMMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ULLAH |
|---|---|
| First name/Name | Haji Khair |
| Full name/Name | Haji Khair ULLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHEIRULLAH |
|---|---|
| First name/Name | Haji |
| Full name/Name | Haji KHEIRULLAH |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Abdul Manan Chowk Pashtunabad |
|---|---|
| City | Quetta |
| Country | Pakistan |
| Full address | Abdul Manan Chowk Pashtunabad, Quetta, Pakistan |
Birth data (4)
| Birthdate |
|---|
| Place | Qal'ah Abdulla, Pakistan |
|---|---|
| Country | Pakistan |
| Place | Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan |
|---|---|
| Country | Afghanistan |
| Place | Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan |
|---|---|
| Country | Afghanistan |
Identification documents (3)
| Type | Passport: BP4199631 |
|---|---|
| Country | Pakistan |
| Expiration date | 2 |
| Type | National ID No.: 5440005229635 |
|---|---|
| Country | Pakistan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 25.10.2025. 22:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.