Lists of sanctions
34.207.180.141
29.03.2024 17:54:38

Haji Khair Ullah

List

Type Individual
List name European Union
Programs (1) AFG
Listed (1) 10.03.2017
Decision links (3) 09.03.2017, European Union's sanctions document (EN) Download 6.80 €
08.10.2014, European Union's sanctions document (EN) Download 3.74 €
17.07.2012, European Union's sanctions document (EN) Download 1.70 €
Remark Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan. 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/ notice/search/un/4722167

Names (6)

Full name/Name Haji Khairullah
Full name/Name Haji Khair Ullah
Full name/Name Haji Kheirullah
Full name/Name Khairullah Barakzai Khudai Nazar
Description Co-owner of Haji Khairullah Haji Sattar Money Exchange
Full name/Name Haji Karimullah
Full name/Name Haji Khair Mohammad

Addresses (1)

Street Abdul Manan Chowk, Pashtunabad
City Quetta, Baluchistan Province
Country Pakistan
Full address Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN

Birth data (3)

Birthdate
Place Zumbaleh village, Nahr-e Saraj District, Helmand Province
Country Afghanistan
Birthdate
Place Mirmadaw village, Gereshk District, Helmand Province
Country Afghanistan
Birthdate
Place Qilla Abdullah, Baluchistan Province
Country Pakistan

Identification documents (2)

Type National identification card: 5440005229635
Country Pakistan
Type National passport: BP4199631
Country Pakistan
Expiration date 2

Historical data

No records
Updated: 29.03.2024. 17:15
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