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
Khairullah Barakzai Khudai Nazar
Description
Co-owner of Haji Khairullah Haji Sattar Money Exchange
Full name/Name
Haji Khairullah
Full name/Name
Haji Khair Mohammad
Full name/Name
Haji Karimullah
Full name/Name
Haji Kheirullah
Full name/Name
Haji Khair Ullah
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
Mirmadaw village, Gereshk District, Helmand Province
Country
Afghanistan
Birthdate
Place
Qilla Abdullah, Baluchistan Province
Country
Pakistan
Birthdate
Place
Zumbaleh village, Nahr-e Saraj District, Helmand Province
Country
Afghanistan
Identification documents (2)
Type
National identification card: 5440005229635
Country
Pakistan
Type
National passport: BP4199631
Country
Pakistan
Expiration date
2
Historical data
No records
Updated: 15.01.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
