Lists of sanctions
3.133.149.244
16.01.2025 05:02:07

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 KHEIRULLAH
First name/Name Haji
Full name/Name Haji KHEIRULLAH
Type Alias
Quality Strong
Last name/Name KARIMULLAH
First name/Name Haji
Full name/Name Haji KARIMULLAH
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 KHAIRULLAH
First name/Name Haji
Full name/Name Haji KHAIRULLAH
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 KHERULLAH
First name/Name Haji
Full name/Name Haji KHERULLAH
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 (2)

Type Passport: BP4199631
Country Pakistan
Expiration date 2
Type National ID No.: 5440005229635
Country Pakistan

Historical data

No records
Updated: 16.01.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.