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 click here
Names (7)
Last name/Name
KHUDAI NAZAR
First name/Name
KHAIRULLAH
Second name/Name
BARAKZAI
Full name/Name
KHAIRULLAH BARAKZAI KHUDAI NAZAR
Type
Primary name
Remark
Haji
Full name/Name
خيرالله بارکزی خدای نظر
Type
Non-Latin script
Last name/Name
KHEIRULLAH
Full name/Name
KHEIRULLAH
Type
AKA (also known as)
Quality
Good quality
Remark
Haji
Last name/Name
KHAIRULLAH
Full name/Name
KHAIRULLAH
Type
AKA (also known as)
Quality
Good quality
Remark
Haji
Last name/Name
KARIMULLAH
Full name/Name
KARIMULLAH
Type
AKA (also known as)
Quality
Good quality
Remark
Haji
Last name/Name
ULLAH
First name/Name
Khair
Full name/Name
Khair ULLAH
Type
AKA (also known as)
Quality
Good quality
Remark
Haji
Last name/Name
MOHAMMAD
Second name/Name
Khair
Full name/Name
Khair MOHAMMAD
Type
AKA (also known as)
Quality
Good quality
Remark
Haji
Addresses (1)
Country
Pakistan
Birth data (1)
Birthdate
Place
(1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province
Country
Afghanistan
Identification documents (4)
Type
Individual NI Details: Issued in Pakistan. Officially cancelled as of 2013.
Type
Individual Passport Details: Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.
Type
Individual National ID Number: 5440005229635
Type
Individual Passport Number: BP4199631
Historical data
Names (6)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Khudai Nazar
First name/Name
Khairullah
Second name/Name
Barakzai
Full name/Name
Haji Khudai Nazar Khairullah Barakzai
Type
Prime alias
Remark
Haji
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Ullah
First name/Name
Khair
Full name/Name
Haji Ullah Khair
Type
AKA (also known as)
Remark
Haji
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kheirullah
Full name/Name
Haji Kheirullah
Type
AKA (also known as)
Remark
Haji
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Karimullah
Full name/Name
Haji Karimullah
Type
AKA (also known as)
Remark
Haji
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Mohammad
First name/Name
Khair
Full name/Name
Haji Mohammad Khair
Type
AKA (also known as)
Remark
Haji
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Khairullah
Full name/Name
Haji Khairullah
Type
AKA (also known as)
Remark
Haji
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Pakistan
Full address
Abdul Manan Chowk Pashtunabad Quetta Baluchistan Province Pakistan
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
(1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province
Further Identifiying Information: 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 click here.
Status
Historical (last time active at 28.02.2022 05:16)
Type
National ID Number: 5440005229635. Issued in Pakistan. Officially cancelled as of 2013.
Updated: 15.01.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
