Lists of sanctions
100.28.227.63
13.06.2024 07:19:18

KHAIRULLAH BARAKZAI KHUDAI NAZAR

List

Type Individual
List name United Kingdom
Programs (1) Afghanistan
Listed (1) 17.07.2012
Remark 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
Last name/Name KHEIRULLAH
Full name/Name KHEIRULLAH
Type AKA (also known as)
Quality Good quality
Last name/Name ULLAH
First name/Name Khair
Full name/Name Khair ULLAH
Type AKA (also known as)
Quality Good quality
Last name/Name MOHAMMAD
Second name/Name Khair
Full name/Name Khair MOHAMMAD
Type AKA (also known as)
Quality Good quality
Full name/Name خيرالله بارکزی خدای نظر
Type Non-Latin script
Last name/Name KHAIRULLAH
Full name/Name KHAIRULLAH
Type AKA (also known as)
Quality Good quality
Last name/Name KARIMULLAH
Full name/Name KARIMULLAH
Type AKA (also known as)
Quality Good quality

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 National ID Number: 5440005229635
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 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
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)
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)
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)
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)
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)

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
Country Afghanistan

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type 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: 13.06.2024. 06:15
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