NK-kkj3LbkMz3ow6GWYq5jCr4 Person: addressEntity
addr-28f0ea3b4e2d2e6ddc1306215488c5fc10a09460 ch_seco_sanctions ch-seco-18734 2023-07-26 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: alias
Karimullah ch_seco_sanctions ch-seco-18734 2023-06-22 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: alias
Haji Khair Mohammad ch_seco_sanctions ch-seco-18734 2023-04-20 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: alias
Khairullah ch_seco_sanctions ch-seco-18734 2023-06-22 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: alias
Kheirullah ch_seco_sanctions ch-seco-18734 2023-06-22 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: alias
خيرالله بارکزی خدای نظر Barakzai Khudai Nazar ara ch_seco_sanctions ch-seco-18734 2023-06-22 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: alias
Khair Ullah ch_seco_sanctions ch-seco-18734 2023-06-22 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: birthCountry
pk ch_seco_sanctions ch-seco-18734 2023-07-13 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: birthCountry
af ch_seco_sanctions ch-seco-18734 2023-07-13 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: birthDate
1965 ch_seco_sanctions ch-seco-18734 2023-04-20 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: birthPlace
Mirmadaw village, Afghanistan ch_seco_sanctions ch-seco-18734 2023-07-26 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: birthPlace
Zumbaleh village, Afghanistan ch_seco_sanctions ch-seco-18734 2023-07-26 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: birthPlace
Qilla Abdullah, Pakistan ch_seco_sanctions ch-seco-18734 2023-07-26 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: country
pk ch_seco_sanctions ch-seco-18734 2023-04-20 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: createdAt
2014-03-11 ch_seco_sanctions ch-seco-18734 2023-04-20 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: fatherName
Khudai Nazar ch_seco_sanctions ch-seco-18734 2023-04-20 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: fatherName
Barakzai ch_seco_sanctions ch-seco-18734 2023-04-20 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: firstName
خيرالله بارکزی خدای نظر ara ch_seco_sanctions ch-seco-18734 2023-04-20 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: firstName
Kheirullah ch_seco_sanctions ch-seco-18734 2023-04-20 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: firstName
Khairullah ch_seco_sanctions ch-seco-18734 2023-04-20 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: firstName
Karimullah ch_seco_sanctions ch-seco-18734 2023-04-20 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: firstName
Khair Ullah ch_seco_sanctions ch-seco-18734 2023-04-20 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: id
bc71a83c4d540c3d4ed8c8fed1b0b4f99127a357 ch_seco_sanctions ch-seco-18734 2023-07-26 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: idNumber
5440005229635 ch_seco_sanctions ch-seco-18734 2023-04-20 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: modifiedAt
2014-03-11 ch_seco_sanctions ch-seco-18734 2023-04-20 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: name
Khairullah Barakzai Khudai Nazar ch_seco_sanctions ch-seco-18734 2023-06-22 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: nationality
pk ch_seco_sanctions ch-seco-18734 2023-04-20 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: notes
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. ch_seco_sanctions ch-seco-18734 2023-04-20 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: passportNumber
BP4199631 ch_seco_sanctions ch-seco-18734 2023-04-20 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: title
Haji ch_seco_sanctions ch-seco-18734 2023-04-20 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: topics
sanction ch_seco_sanctions ch-seco-18734 2023-04-20