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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BARAKZAI, Haji Khairullah · HAJI KARIMULLAH · HAJI KHAIR ULLAH · HAJI KHAIRULLAH · HAJI KHAIRULLAH BARAKZAI · | [sources] | |||
| Other name | HAJI KARIMULLAH · HAJI KHAIR ULLAH · HAJI KHAIRULLAH · HAJI KHAIRULLAH BARAKZAI · HAJI KHEIRULLAH · | [sources] | |||
| Weak alias | Haji Karimullah · Haji Khair Mohammad · Haji Khair Ullah · Haji Khairullah · Haji Kheirullah · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baluchistan Province, Pakistan, Helmand Province, Afghanistan · Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan · Mirmadaw village, Afghanistan · Mirmadaw village, Gereshk · Mirmadaw village, Gereshk District, Afghanistan · | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Country of birth | Afghanistan · Pakistan | [sources] | |||
| First name | HAJI · HAJI KHAIR · HAJI KHAIRULLAH · HAJJI KHAIR · Haji · | [sources] | |||
| ID Number | 5440005229635 · 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 name | BARAKZAI · KARIMULLAH · KHAIRULLAH · KHAIRULLAH BARAKZAI KHUDAI NAZAR · KHEIRULLAH · | [sources] | |||
| Middle name | KHUDAI NAZAR · Mohammad · Ullah · خداي نظر | [sources] | |||
| Passport number | BP4199631 · 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] | |||
| Patronymic | Barakzai · Khudai Nazar | [sources] | |||
| Second name | BARAKZAI · Karimullah · Khair · Khairullah · Kheirullah · | [sources] | |||
| Title | Haji · Haji （ハッジ） | [sources] | |||
| Unique Entity ID | XMH9XJMYLFA5 | [sources] | |||
| Position | Co-owner of Haji Khairullah Haji Sattar Money Exchange · Hadji | [sources] | |||
| Address | Abdul 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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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
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.
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
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
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
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
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
Pemilik Pertukaran Uang Khairullah Haji Sattar;
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）。
Pakistan National Identification number 5440005229635, officially cancelled as of 2013
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.
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.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
usgsa-s4mr3rktn · il-nbctf-66ab72e44c303e508ef3af9f6db68b2192aa8142 · mc-freezes-9d64c534966c57e09e30301f838c89e94236efe1 · eu-fsf-eu-3701-11 · usgsa-s4mr3rktp · fr-ga-3310 · NK-3MPLFNyDQRrcg7ZTLh223E · md-terr-896026577a20ca656d812d28d71713cea324c529 · usgsa-s4mrvs4wd · id-dttot-cc387954551a906c6ab935b1d3c6442f1f3f0e4f · il-nbctf-cb2476182df20d15112f99161d6cc4a9f3646ff8 · ofac-15008 · usgsa-s4mr3rktm · au-dfat-2543-khairullah-barakzai-khudai-nazar · arpet-personas-2989740 · ch-seco-18734 · gb-fcdo-afg0129 · qa-nctc-2989740-khairullah-barakzai-khudai-nazar · NK-awdSe2SGE2W44tLKffgahd · gb-hmt-12702 · usgsa-s4mr3rktj · usgsa-s4mr3rktl · usgsa-s4mr3rktk · usgsa-s4mr3rkth · zafic-430-khairullah-barakzai-khudai-nazar · md-terr-b7587012e555d7776072cf6922d31823454d5df7 · id-dttot-3fa36484fb6b1018832dcc83f54e860ffb3bf185 · eu-tb-logical-7066 · zafic-430 · unsc-2989740 · ja-mof-3a10edde0af909d184f1df8bbbb1236e06ab3b0a · ua-sfms-1177For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Terrorism · Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
5440005229635 | Pakistan | National identification card | - | - | |
5440005229635 | Pakistan | National identification card | - | - | |
5440005229635 | Pakistan | id-card | - | - | |
BP4199631 | Pakistan | National passport | - | - | |
5440005229635 | Pakistan | National ID No. | - | - | |
5440005229635 | Pakistan | National Identification Number | - | - | |
BP4199631 | Pakistan | National passport | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Terrorism · Sanctioned entity | Key operative | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Terrorism · Sanctioned entity | related-to | - | - | |
| Abdul Satar Abdul Manan Terrorism · Sanctioned entity | related-to | - | - | |
| Taliban Terrorism · Sanctioned entity | Providing support to | - | - | |