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Khairullah Barakzai Khudai Nazar

Terrorism · Sanctioned entity
TypePerson[sources]
NameBARAKZAI, Haji Khairullah · HAJI KARIMULLAH · HAJI KHAIR ULLAH · HAJI KHAIRULLAH · HAJI KHAIRULLAH BARAKZAI · 16 more...[sources]
Other nameHAJI KARIMULLAH · HAJI KHAIR ULLAH · HAJI KHAIRULLAH · HAJI KHAIRULLAH BARAKZAI · HAJI KHEIRULLAH · 29 more...[sources]
Weak aliasHaji Karimullah · Haji Khair Mohammad · Haji Khair Ullah · Haji Khairullah · Haji Kheirullah · 5 more...[sources]
Birth date[sources]
Place of birthBaluchistan Province, Pakistan, Helmand Province, Afghanistan · Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan · Mirmadaw village, Afghanistan · Mirmadaw village, Gereshk · Mirmadaw village, Gereshk District, Afghanistan · 20 more...[sources]
NationalityPakistan[sources]
CountryAfghanistan · Pakistan[sources]
Country of birthAfghanistan · Pakistan[sources]
First nameHAJI · HAJI KHAIR · HAJI KHAIRULLAH · HAJJI KHAIR · Haji · 11 more...[sources]
ID Number5440005229635 · BP4199631 · パキスタン国民ID番号 5440005229635(2013年時点で公式に失効措置済み)[sources]
Last nameBARAKZAI · KARIMULLAH · KHAIRULLAH · KHAIRULLAH BARAKZAI KHUDAI NAZAR · KHEIRULLAH · 10 more...[sources]
Middle nameKHUDAI NAZAR · Mohammad · Ullah · خداي نظر[sources]
Passport numberBP4199631 · P4199631 · パキスタン旅券 BP4199631(2014年6月25日失効、2013年時点で公式に失効措置済み)[sources]
PatronymicBarakzai · Khudai Nazar[sources]
Second nameBARAKZAI · Karimullah · Khair · Khairullah · Kheirullah · 1 more...[sources]
TitleHaji · Haji (ハッジ)[sources]
Unique Entity IDXMH9XJMYLFA5[sources]
PositionCo-owner of Haji Khairullah Haji Sattar Money Exchange · Hadji[sources]
AddressAbdul Manan Chowk, Pashtunabad Quetta Baluchistan Province Pakistan · Abdul Manan Chowk, Pashtunabad, Quetta · Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province · Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN · Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

Pakistan passport number BP4199631 expires on 25 June 2014, officially cancelled as of 201; Pakistan National Identification number 5440005229635, officially cancelled as of 2013; co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.1.12.) and associated also with Abdul Satar Abdul Manan (TI.A.162.12.). Belongs to Barakzai tribe. Father's name is Haji Khudai Nazar. Alternative father's name is Nazar Mohammad.

Australian Sanctions Consolidated List,

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. notice/search/un/4722167

Belgian Financial Sanctions,

Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.10.12.) and associated also with Abdul Satar Abdul Manan (TI.A.162.12.). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad.

Swiss SECO Sanctions/Embargoes,

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. notice/search/un/4722167

EU Financial Sanctions Files (FSF),

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. notice/search/un/4722167

EU Consolidated Travel Bans,

Co-propriétaire du Haji Khairullah Haji Sattar Money Exchange et affilié à Abdul Satar Abdul Manan - Membre de la tribu Barakzai - Nom du père : Haji Khudai Nazar - Autre nom du père : Nazar Mohammad

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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. Notices/View-UN-Notices-Individuals click here

UK HMT/OFSI Consolidated List of Targets,

Pemilik Pertukaran Uang Khairullah Haji Sattar;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

ハッジ・ハイルッラー・ハッジ・サタール両替所(621.に指定した団体)の共同所有者であり、アブドゥル・サタール・アブドゥル・マナン(619.に指定した個人)と関係がある。Barakzai部族に属する。父親の名前はHaji Khudai Nazar(別名:Nazar Mohammad)。

Japan Economic Sanctions and List of Eligible People,

Pakistan National Identification number 5440005229635, officially cancelled as of 2013

Ukraine SFMS Blacklist,

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.

UN Security Council Consolidated Sanctions,

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. Fathers name is Haji Khudai Nazar. Alternative fathers name is Nazar Mohammad.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,407

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Indonesian List of Suspected Terrorists and Terrorist Organizations535

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,658

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Türkiye Asset Freezing Sanctions List (MASAK)2,258

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List34,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Qatar Unified Record of Persons and Entities on Sanction List705

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List5,347

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,662

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes6,992

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

South Africa Targeted Financial Sanctions872

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

French National Asset Freezing System5,390

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Israel Terrorists Organizations and Unauthorized Associations lists934

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK FCDO Sanctions List4,923

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions105,233

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist867

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: usgsa-s4mr3rktp · NK-awdSe2SGE2W44tLKffgahd · eu-fsf-eu-3701-11 · ch-seco-18734 · qa-nctc-2989740-khairullah-barakzai-khudai-nazar · NK-3MPLFNyDQRrcg7ZTLh223E · usgsa-s4mrvs4wd · gb-fcdo-afg0129 · usgsa-s4mr3rktn · il-nbctf-66ab72e44c303e508ef3af9f6db68b2192aa8142 · gb-hmt-12702 · zafic-430 · ja-mof-3a10edde0af909d184f1df8bbbb1236e06ab3b0a · id-dttot-cc387954551a906c6ab935b1d3c6442f1f3f0e4f · ofac-15008 · ua-sfms-1177 · usgsa-s4mr3rktl · eu-tb-logical-7066 · md-terr-896026577a20ca656d812d28d71713cea324c529 · zafic-430-khairullah-barakzai-khudai-nazar · mc-freezes-9d64c534966c57e09e30301f838c89e94236efe1 · id-dttot-3fa36484fb6b1018832dcc83f54e860ffb3bf185 · fr-ga-3310 · usgsa-s4mr3rktk · usgsa-s4mr3rktm · unsc-2989740 · arpet-personas-2989740 · md-terr-b7587012e555d7776072cf6922d31823454d5df7 · il-nbctf-cb2476182df20d15112f99161d6cc4a9f3646ff8 · usgsa-s4mr3rktj · au-dfat-2543-khairullah-barakzai-khudai-nazar · usgsa-s4mr3rkth

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