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Canonical ID: NK-kkj3LbkMz3ow6GWYq5jCr4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Abdul Manan Chowk, Pashtunabad Quetta Baluchistan Province Pakistan | za_fic_sanctions | zafic-430-khairullah-barakzai-khudai-nazar | ||||
Person:alias | Haji Kheirullah | za_fic_sanctions | zafic-430-khairullah-barakzai-khudai-nazar | ||||
Person:alias | Haji Khair Mohammad | za_fic_sanctions | zafic-430-khairullah-barakzai-khudai-nazar | ||||
Person:alias | Haji Khairullah | za_fic_sanctions | zafic-430-khairullah-barakzai-khudai-nazar | ||||
Person:alias | Haji Khair Ullah | za_fic_sanctions | zafic-430-khairullah-barakzai-khudai-nazar | ||||
Person:alias | Haji Karimullah | za_fic_sanctions | zafic-430-khairullah-barakzai-khudai-nazar | ||||
Person:birthPlace | Baluchistan Province, Pakistan, Helmand Province, Afghanistan | za_fic_sanctions | zafic-430-khairullah-barakzai-khudai-nazar | ||||
Person:createdAt | 2012-06-29 | za_fic_sanctions | zafic-430-khairullah-barakzai-khudai-nazar | ||||
Person:id | d1f50b4b2ed3103325865f7624ca62d74e76b987 | za_fic_sanctions | zafic-430-khairullah-barakzai-khudai-nazar | ||||
Person:idNumber | 5440005229635 | za_fic_sanctions | zafic-430-khairullah-barakzai-khudai-nazar | ||||
Person:name | KHAIRULLAH BARAKZAI KHUDAI NAZAR | za_fic_sanctions | zafic-430-khairullah-barakzai-khudai-nazar | ||||
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 | ||||
Person:passportNumber | BP4199631 | za_fic_sanctions | zafic-430-khairullah-barakzai-khudai-nazar | ||||
Person:title | Haji | za_fic_sanctions | zafic-430-khairullah-barakzai-khudai-nazar | ||||
Person:topics | sanction | za_fic_sanctions | zafic-430-khairullah-barakzai-khudai-nazar | ||||