NK-kkj3LbkMz3ow6GWYq5jCr4 Person: addressEntity
addr-02a6af8a6171e6342cf066781ec8bdc75e4c664d za_fic_sanctions zafic-430-khairullah-barakzai-khudai-nazar 2023-04-20 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: birthPlace
Baluchistan Province, Pakistan, Helmand Province, Afghanistan za_fic_sanctions zafic-430-khairullah-barakzai-khudai-nazar 2023-04-20 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: createdAt
2012-06-29 za_fic_sanctions zafic-430-khairullah-barakzai-khudai-nazar 2023-10-24 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: id
020edf4f979896f2be43fecfc8091dedfff3dfec za_fic_sanctions zafic-430-khairullah-barakzai-khudai-nazar 2023-10-24 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: name
KHAIRULLAH BARAKZAI KHUDAI NAZAR za_fic_sanctions zafic-430-khairullah-barakzai-khudai-nazar 2023-04-20 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: notes
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. za_fic_sanctions zafic-430-khairullah-barakzai-khudai-nazar 2023-04-20 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: passportNumber
National Identification Number, 5440005229635, Passport, BP4199631 za_fic_sanctions zafic-430-khairullah-barakzai-khudai-nazar 2023-04-20 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: title
Haji za_fic_sanctions zafic-430-khairullah-barakzai-khudai-nazar 2023-04-20 NK-kkj3LbkMz3ow6GWYq5jCr4 Person: topics
sanction za_fic_sanctions zafic-430-khairullah-barakzai-khudai-nazar 2023-04-20