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
Names (7)
First name/Name
KHAIRULLAH
Second name/Name
BARAKZAI
Third name/Name
KHUDAI NAZAR
Full name/Name
KHAIRULLAH BARAKZAI KHUDAI NAZAR
Type
Name
First name/Name
خيرالله بارکزی خدای نظر
Full name/Name
خيرالله بارکزی خدای نظر
Type
Original script
First name/Name
Haji Khairullah
Full name/Name
Haji Khairullah
Type
Alias
Quality
Good
First name/Name
Haji Khair Ullah
Full name/Name
Haji Khair Ullah
Type
Alias
Quality
Good
First name/Name
Haji Karimullah
Full name/Name
Haji Karimullah
Type
Alias
Quality
Good
First name/Name
Haji Khair Mohammad
Full name/Name
Haji Khair Mohammad
Type
Alias
Quality
Good
First name/Name
Haji Kheirullah
Full name/Name
Haji Kheirullah
Type
Alias
Quality
Good
Addresses (1)
Street
Abdul Manan Chowk, Pashtunabad
City
Quetta
Country
Pakistan
Region
Baluchistan Province
Full address
Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan
Birth data (2)
Birthdate
Place
Zumbaleh village, Nahr-e Saraj District, Helmand Province
Country
Afghanistan
Identification documents (2)
Type
National Identification Number: 5440005229635
Remark
officially cancelled as of 2013
Type
Passport: BP4199631
Remark
expires on 25 Jun. 2014, officially cancelled as of 2013
Historical data
Birth data (2)
Status
Historical (last time active at 09.08.2023 08:15)
Place
Qilla Abdullah, Baluchistan Province
Country
Pakistan
Status
Historical (last time active at 09.08.2023 08:15)
Place
Mirmadaw village, Gereshk District, Helmand Province
Country
Afghanistan
Identification documents (2)
Status
Historical (last time active at 12.08.2023 07:15)
Type
Passport: BP4199631
Remark
expires on 25 Jun. 2014, officially cancelled as of 2013 , ,
Status
Historical (last time active at 12.08.2023 07:15)
Type
National Identification Number: 5440005229635
Remark
officially cancelled as of 2013 , ,
Updated: 05.01.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
