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Haji Khairullah BARAKZAI

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameBARAKZAI, Haji Khairullah · HAJI KHERULLAH · HAJJI KHAIR MOHAMMAD · Haji Karimullah · Haji Khair Mohammad · 10 more...[sources]
AliasHaji KHERULLAH · Haji Karimullah · Haji Khair Mohammad · Haji Khair Ullah · Haji Khairullah · 15 more...[sources]
Birth date[sources]
Place of birthBaluchistan Province, Pakistan, Helmand Province, Afghanistan · Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan · Mirmadaw village, Gereshk · Mirmadaw village, Gereshk District, Afghanistan · Mirmadaw village, Gereshk District, Helmand Province · 20 more...[sources]
NationalityPakistan[sources]
CountryAfghanistan · Pakistan[sources]
Country of birthAfghanistan · Pakistan[sources]
First nameHaji · Haji Khair · Haji Khairullah · Hajji Khair · Khair · 3 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 · KHERULLAH · Karimullah · Khairullah · Kheirullah · 4 more...[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[sources]
Second nameBARAKZAI · Khair[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 Quetta Pakistan · 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 · 5 more...[sources]
Source linkeur-lex.europa.eu · gels-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,

BP4199631 (passport-National passport) (valid to 2014-06-25)(pakistan passport, expires on 25 june 2014, officially cancelled as of 2013 .)

— Belgian Financial Sanctions,

(Date of UN designation: 2012-06-29) (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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4722167)

— Belgian Financial Sanctions,

5440005229635 (id-National identification card) (national identification number, officially cancelled as of 2013)

— Belgian Financial 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. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. available.

— 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,

(also HAJI KHAIRULLAH BARAKZAI, HAJJI KHAIR MOHAMMAD, HAJI KHAIRULLAH, HAJI KHAIR ULLAH, HAJI KHEIRULLAH, HAJI KHERULLAH)

— US SAM Procurement Exclusions,

(also HAJI KHAIRULLAH BARAKZAI, HAJJI KHAIR MOHAMMAD, HAJI KHAIR ULLAH, HAJI KHEIRULLAH, HAJI KHERULLAH, HAJI KARIMULLAH)

— US SAM Procurement Exclusions,

(also HAJI KHAIRULLAH BARAKZAI, HAJJI KHAIR MOHAMMAD, HAJI KHAIRULLAH, HAJI KHAIR ULLAH, HAJI KHERULLAH, HAJI KARIMULLAH)

— US SAM Procurement Exclusions,

(also HAJI KHAIRULLAH BARAKZAI, HAJJI KHAIR MOHAMMAD, HAJI KHAIRULLAH, HAJI KHAIR ULLAH, HAJI KHEIRULLAH, HAJI KARIMULLAH)

— US SAM Procurement Exclusions,

(also HAJI KHAIRULLAH BARAKZAI, HAJJI KHAIR MOHAMMAD, HAJI KHAIRULLAH, HAJI KHEIRULLAH, HAJI KHERULLAH, HAJI KARIMULLAH)

— US SAM Procurement Exclusions,

(also HAJJI KHAIR MOHAMMAD, HAJI KHAIRULLAH, HAJI KHAIR ULLAH, HAJI KHEIRULLAH, HAJI KHERULLAH, HAJI KARIMULLAH)

— US SAM Procurement Exclusions,

(also HAJI KHAIRULLAH BARAKZAI, HAJI KHAIRULLAH, HAJI KHAIR ULLAH, HAJI KHEIRULLAH, HAJI KHERULLAH, HAJI KARIMULLAH)

— US SAM Procurement Exclusions,

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

Taiwan Strategic High-Tech Commodities Entity List9,820

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Financial Sanctions Files (FSF)7,474

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

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

Argentina RePET Sanctions847

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

Argentina · MdJ

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

EU Consolidated Travel Bans4,182

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

Australian Sanctions Consolidated List4,743

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 OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Belgian Financial Sanctions9,062

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

Belgium · FOD

Indonesian List of Suspected Terrorists and Terrorist Organizations534

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

Indonesia · PPATK

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions105,706

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,398

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 · ITA

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

French National Asset Freezing System5,871

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

Qatar Unified Record of Persons and Entities on Sanction List839

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

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing482

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

Poland · GIIF

UN Security Council Consolidated Sanctions1,397

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

UNSC

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Source data IDs: usgsa-s4mr3rkth · usgsa-s4mr3rktk · tw-shtc-c0864d697522faf8dfbc91b6e701cbe723264c84 · id-dttot-cc387954551a906c6ab935b1d3c6442f1f3f0e4f · ja-mof-3a10edde0af909d184f1df8bbbb1236e06ab3b0a · eu-fsf-eu-3701-11 · usgsa-s4mr3rktj · gb-hmt-12702 · be-fod-014f52d620a93cb9e1c36322b31dcf1004c9f315 · gb-fcdo-afg0129 · arpet-personas-2989740 · ua-sfms-1177 · md-terr-896026577a20ca656d812d28d71713cea324c529 · il-nbctf-cb2476182df20d15112f99161d6cc4a9f3646ff8 · unsc-2989740 · tw-shtc-c376e13493cd5a3e70accf7a7176c9dc6786c3e7 · md-terr-b7587012e555d7776072cf6922d31823454d5df7 · usgsa-s4mr3rktm · id-dttot-3fa36484fb6b1018832dcc83f54e860ffb3bf185 · zafic-430-khairullah-barakzai-khudai-nazar · usgsa-s4mrvs4wd · mc-freezes-9d64c534966c57e09e30301f838c89e94236efe1 · usgsa-s4mr3rktl · eu-tb-logical-7066 · ch-seco-18734 · au-dfat-2543-khairullah-barakzai-khudai-nazar · fr-ga-3310 · usgsa-s4mr3rktp · tw-shtc-13525fbbc883d96c7c86d0d1611bdc2535c86e6e · il-nbctf-66ab72e44c303e508ef3af9f6db68b2192aa8142 · qa-nctc-2989740-khairullah-barakzai-khudai-nazar · zafic-430 · usgsa-s4mr3rktn · ch-seco-80094 · ofac-15008

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting