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Khairullah Barakzai Khudai Nazar

Terrorism · Sanctioned entity

Khairullah Barakzai Khudai Nazar is subject to sanctions. See the individual program listings below.

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	1965				[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	2012-06-29				[sources]
Modified on	2021				[sources]
Last changed	2024-03-27	Last checked	2024-04-28	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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), 2023-04-20

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Abdul Manan Chowk, Pashtunabad, Quetta	Pakistan
Abdul Manan Chowk, Pashtunabad Quetta Baluchistan Province Pakistan · Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province · Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN · Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province,Pakistan · 1 more...	Pakistan

Assets and shares
Asset	Percentage held	Start date	End date
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`BP4199631`	-	-	-	-
`BP4199631`	Pakistan	Passport	-	-
`5440005229635`	Pakistan	id-card	-	-
`BP4199631`	Pakistan	National passport	-	-
`5440005229635`	Pakistan	National identification card	-	-
`5440005229635`	Pakistan	National ID No.	-	-
`BP4199631`	Pakistan	National passport	-	-
`5440005229635`	Pakistan	National identification card	-	-
`5440005229635`	Pakistan	National Identification Number	-	-
`BP4199631`	Pakistan	Passport	-	2014-06-25
`BP4199631`	Pakistan	passport	-	2014-06-25

Linked to
Object	Role	Start date	End date
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE	related-to	-	-
Taliban	Providing support to	-	-
Abdul Satar Abdul Manan	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Justice and Human Rights	Taliban · UN List	2012-06-29	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1988 (2011)	2014-02-14	-
European External Action Service	AFG	2017-03-10	-
United Nations Security Council (UN SC)	Taliban	2012-06-29	-
Estonian Presidency of the Council of the EU	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2014-02-13	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-03-12	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-09-28	-
Federal Public Service Finance	AFG	2017-03-10	-
Ministry of Economy, Finance, and Recovery	(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · décision du comité des sanctions des Nations unies du 29/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2012	-
Financial Intelligence Centre (FIC)	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Source data IDs: qa-nctc-2989740-khairullah-barakzai-khudai-nazar · ua-sfms-1177 · NK-awdSe2SGE2W44tLKffgahd · arpet-personas-2989740 · unsc-2989740 · il-nbctf-cb2476182df20d15112f99161d6cc4a9f3646ff8 · ch-seco-18734 · NK-3MPLFNyDQRrcg7ZTLh223E · zafic-430-khairullah-barakzai-khudai-nazar · ja-mof-3a10edde0af909d184f1df8bbbb1236e06ab3b0a · au-dfat-2543-khairullah-barakzai-khudai-nazar · zafic-430 · ofac-15008 · eu-fsf-eu-3701-11 · md-terr-896026577a20ca656d812d28d71713cea324c529 · fr-ga-3310 · gb-hmt-12702 · eu-tb-logical-7066

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Abdul Manan Chowk, Pashtunabad, Quetta	Pakistan
Abdul Manan Chowk, Pashtunabad Quetta Baluchistan Province Pakistan · Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province · Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN · Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province,Pakistan · 1 more...	Pakistan

Assets and shares
Asset	Percentage held	Start date	End date
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`BP4199631`	-	-	-	-
`BP4199631`	Pakistan	Passport	-	-
`5440005229635`	Pakistan	id-card	-	-
`BP4199631`	Pakistan	National passport	-	-
`5440005229635`	Pakistan	National identification card	-	-
`5440005229635`	Pakistan	National ID No.	-	-
`BP4199631`	Pakistan	National passport	-	-
`5440005229635`	Pakistan	National identification card	-	-
`5440005229635`	Pakistan	National Identification Number	-	-
`BP4199631`	Pakistan	Passport	-	2014-06-25
`BP4199631`	Pakistan	passport	-	2014-06-25

Linked to
Object	Role	Start date	End date
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE	related-to	-	-
Taliban	Providing support to	-	-
Abdul Satar Abdul Manan	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Justice and Human Rights	Taliban · UN List	2012-06-29	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1988 (2011)	2014-02-14	-
European External Action Service	AFG	2017-03-10	-
United Nations Security Council (UN SC)	Taliban	2012-06-29	-
Estonian Presidency of the Council of the EU	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2014-02-13	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-03-12	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-09-28	-
Federal Public Service Finance	AFG	2017-03-10	-
Ministry of Economy, Finance, and Recovery	(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · décision du comité des sanctions des Nations unies du 29/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2012	-
Financial Intelligence Centre (FIC)	-	-	-