Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BARAKZAI, Haji Khairullah · Haji Karimullah · Haji Khair Mohammad · Haji Khair Ullah · Haji Khairullah · 8 more... | [sources] | |||
Other name | Haji KARIMULLAH · Haji KHAIRULLAH · Haji KHEIRULLAH · Haji KHERULLAH · Haji Karimullah · 17 more... | [sources] | |||
Weak alias | Haji Karimullah · Haji Khair Mohammad) · Haji Khair Ullah · Haji Khairullah · Haji Kheirullah · 5 more... | [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 District, Helmand Province · Mirmadaw village, Gereshk District, Helmand Province, AFGHANISTAN · 14 more... | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Country of birth | Afghanistan · Pakistan | [sources] | |||
First name | Haji · Haji Khair · Haji Khairullah · Hajji Khair · KHAIRULLAH · 7 more... | [sources] | |||
ID Number | 5440005229635 · BP4199631 · Pakistan National Identification number 5440005229635, officially cancelled as of 2013 · 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 · KHEIRULLAH · KHERULLAH · 4 more... | [sources] | |||
Middle name | KHUDAI NAZAR · Mohammad · Ullah · خداي نظر | [sources] | |||
Passport number | BP4199631 · National Identification Number, 5440005229635, Passport, BP4199631 · 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 · 1 more... | [sources] | |||
Title | Haji · Haji (ハッジ) | [sources] | |||
Position | Co-owner of Haji Khairullah Haji Sattar Money Exchange · Hadji | [sources] | |||
Address | Abdul Manan Chowk, Pashtunabad, Quetta · Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
au-dfat-2543-khairullah-barakzai-khudai-nazar
· fr-ga-3310
· ua-sfms-1177
· arpet-personas-2989740
· eu-tb-logical-7066
· ja-mof-3a10edde0af909d184f1df8bbbb1236e06ab3b0a
· ch-seco-18734
· md-terr-896026577a20ca656d812d28d71713cea324c529
· zafic-430
· zafic-430-khairullah-barakzai-khudai-nazar
· NK-awdSe2SGE2W44tLKffgahd
· ofac-15008
· NK-3MPLFNyDQRrcg7ZTLh223E
· gb-hmt-12702
· eu-fsf-eu-3701-11
· unsc-2989740
· il-nbctf-cb2476182df20d15112f99161d6cc4a9f3646ff8
· qa-nctc-2989740-khairullah-barakzai-khudai-nazar
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Abdul Satar Abdul Manan | related-to | - | - | |
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | related-to | - | - | |
Taliban | Providing support to | - | - |