Statements: Haji Khairullah BARAKZAI

Canonical ID: NK-kkj3LbkMz3ow6GWYq5jCr4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameKHUDAI NAZARtr_fcibunsc-2989740
Person:lastNameMOHAMMADengus_sam_exclusionsusgsa-s4mr3rktj
Person:lastNameKHUDAI NAZARua_sfms_blacklistua-sfms-1177
Person:lastNameKHEIRULLAHengus_sam_exclusionsusgsa-s4mr3rktm
Person:lastNameKHERULLAHengus_sam_exclusionsusgsa-s4mr3rktn
Person:lastNameKHUDAI NAZARar_repetarpet-personas-2989740
Person:lastNameKARIMULLAHenggb_hmt_sanctionsgb-hmt-12702
Person:lastNameBARAKZAIengus_sam_exclusionsusgsa-s4mrvs4wd
Person:lastNameKHAIRULLAHengus_sam_exclusionsusgsa-s4mr3rktk
Person:lastNameULLAHengus_sam_exclusionsusgsa-s4mr3rktl
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-80094
Person:modifiedAt2014-02-11ar_repetarpet-personas-2989740
Person:modifiedAt2014-02-11un_sc_sanctionsunsc-2989740
Person:modifiedAt2017-03-10be_fod_sanctionseu-fsf-eu-3701-11
Person:modifiedAt2017-03-10eu_fsfeu-fsf-eu-3701-11
Person:modifiedAt2021-02-01enggb_hmt_sanctionsgb-hmt-12702
Person:nameHaji Kheirullaheu_travel_banseu-tb-logical-7066
Person:nameHaji Karimullahbe_fod_sanctionseu-fsf-eu-3701-11
Person:nameKHAIRULLAH BARAKZAI KHUDAI NAZARenggb_fcdo_sanctionsgb-fcdo-afg0129
Person:nameHaji Kheirullahbe_fod_sanctionseu-fsf-eu-3701-11
Person:nameKHAIRULLAH BARAKZAI KHUDAI NAZARengil_mod_terroristsil-nbctf-cb2476182df20d15112f99161d6cc4a9f3646ff8
Person:nameKHAIRULLAH BARAKZAI KHUDAI NAZARengjp_mof_sanctionsja-mof-3a10edde0af909d184f1df8bbbb1236e06ab3b0a
Person:nameKHAIRULLAH BARAKZAI KHUDAI NAZARar_repetarpet-personas-2989740
Person:nameKHAIRULLAH BARAKZAIindid_dttotid-dttot-cc387954551a906c6ab935b1d3c6442f1f3f0e4f
Person:nameハイルッラー・バラクザイ・フダイ・ナザールjpnjp_mof_sanctionsja-mof-3a10edde0af909d184f1df8bbbb1236e06ab3b0a
Person:nameBARAKZAI, Haji Khairullahus_trade_cslofac-15008
Person:nameHaji Karimullaheu_travel_banseu-tb-logical-7066
Person:nameHaji Khairullaheu_travel_banseu-tb-logical-7066
Person:nameHaji Khair Mohammadeu_travel_banseu-tb-logical-7066
Person:nameHaji Khair Ullahbe_fod_sanctionseu-fsf-eu-3701-11
Person:nameHaji Khair Ullaheu_travel_banseu-tb-logical-7066
Person:nameKhairullah Barakzai Khudai Nazareu_travel_banseu-tb-logical-7066
Person:nameKHAIRULLAH BARAKZAI KHUDAI NAZARua_sfms_blacklistua-sfms-1177
Person:nameHAJI KHEIRULLAHengus_sam_exclusionsusgsa-s4mr3rktm
Person:nameKHAIRULLAH BARAKZAI KHUDAI NAZARza_fic_sanctionszafic-430-khairullah-barakzai-khudai-nazar
Person:nameKHAIRULLAH BARAKZAI KHUDAI NAZARpolpl_finanse_sanctionsunsc-2989740
Person:nameKhairullah Barakzai Khudai Nazarch_seco_sanctionsch-seco-80094
Person:nameKhairullah Barakzai Khudai Nazarfrafr_tresor_gels_avoirfr-ga-3310
Person:nameKHAIRULLAH BARAKZAI KHUDAI NAZARtr_fcibunsc-2989740
Person:nameKHAIRULLAH BARAKZAI KHUDAI NAZARframc_fund_freezesmc-freezes-9d64c534966c57e09e30301f838c89e94236efe1
Person:nameKhairullah Barakzai Khudai Nazarbe_fod_sanctionseu-fsf-eu-3701-11
Person:nameHaji Khairullahbe_fod_sanctionseu-fsf-eu-3701-11
Person:nameKhairullah Barakzai Khudai Nazarau_dfat_sanctionsau-dfat-2543-khairullah-barakzai-khudai-nazar
Person:nameKHAIRULLAH BARAKZAI KHUDAI NAZARun_sc_sanctionsunsc-2989740
Person:nameHaji Khair Mohammadbe_fod_sanctionseu-fsf-eu-3701-11
LegalEntity:nameKHAIRULLAH BARAKZAI KHUDAI NAZARtw_shtctw-shtc-c376e13493cd5a3e70accf7a7176c9dc6786c3e7
Person:nameKHAIRULLAH BARAKZAI KHUDAI NAZARenggb_hmt_sanctionsgb-hmt-12702
Person:nameHaji Khairullah BARAKZAIengus_ofac_sdnofac-15008
Person:nameKHAIRULLAH BARAKZAI KHUDAI NAZARmd_terror_sanctionsmd-terr-b7587012e555d7776072cf6922d31823454d5df7
Person:nameHAJJI KHAIR MOHAMMADengus_sam_exclusionsusgsa-s4mr3rktj
Person:nameHAJI KHAIRULLAH BARAKZAIengus_sam_exclusionsusgsa-s4mr3rkth
Person:nameخير الله باركزي خداي نظرaraqa_nctc_sanctionsqa-nctc-2989740-khairullah-barakzai-khudai-nazar
Person:nameKHAIRULLAH BARAKZAI KHUDAI NAZARengqa_nctc_sanctionsqa-nctc-2989740-khairullah-barakzai-khudai-nazar
LegalEntity:nameBARAKZAI, Haji Khairullahtw_shtctw-shtc-c0864d697522faf8dfbc91b6e701cbe723264c84
Person:nameHAJI KHAIR ULLAHengus_sam_exclusionsusgsa-s4mr3rktl
Person:nameHAJI KHAIRULLAH BARAKZAIengus_sam_exclusionsusgsa-s4mrvs4wd
Person:nameHaji Kheirullaheu_fsfeu-fsf-eu-3701-11
Person:nameHaji Karimullaheu_fsfeu-fsf-eu-3701-11
Person:nameHaji Khair Mohammadeu_fsfeu-fsf-eu-3701-11
Person:nameHaji Khairullaheu_fsfeu-fsf-eu-3701-11
Person:nameKhairullah Barakzai Khudai Nazareu_fsfeu-fsf-eu-3701-11
Person:nameHaji Khair Ullaheu_fsfeu-fsf-eu-3701-11
LegalEntity:nameKhairullah Barakzai Khudai Nazaril_mod_terroristsil-nbctf-66ab72e44c303e508ef3af9f6db68b2192aa8142
Person:nameח'יראללה בארכזי ח'דאי נט'רhebil_mod_terroristsil-nbctf-cb2476182df20d15112f99161d6cc4a9f3646ff8
Person:nameHAJI KARIMULLAHengus_sam_exclusionsusgsa-s4mr3rktp
Person:nameHAJI KHERULLAHengus_sam_exclusionsusgsa-s4mr3rktn
Person:nameHAJI KHAIRULLAHengus_sam_exclusionsusgsa-s4mr3rktk
Person:nameخيرالله بارکزی خدای نظرarail_mod_terroristsil-nbctf-cb2476182df20d15112f99161d6cc4a9f3646ff8
Person:nationalitypkeu_travel_banseu-tb-logical-7066
Person:nationalitypkch_seco_sanctionsch-seco-80094
Person:notes(also HAJI KHAIRULLAH BARAKZAI, HAJI KHAIRULLAH, HAJI KHAIR ULLAH, HAJI KHEIRULLAH, HAJI KHERULLAH, HAJI KARIMULLAH)engus_sam_exclusionsusgsa-s4mr3rktj
Person:notesCo-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 Mohammadfrafr_tresor_gels_avoirfr-ga-3310
Person:notes(also HAJJI KHAIR MOHAMMAD, HAJI KHAIRULLAH, HAJI KHAIR ULLAH, HAJI KHEIRULLAH, HAJI KHERULLAH, HAJI KARIMULLAH)engus_sam_exclusionsusgsa-s4mr3rkth
Person:notesCo-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/4722167be_fod_sanctionseu-fsf-eu-3701-11
Person:notes(also HAJI KHAIRULLAH BARAKZAI, HAJJI KHAIR MOHAMMAD, HAJI KHAIRULLAH, HAJI KHAIR ULLAH, HAJI KHEIRULLAH, HAJI KARIMULLAH)engus_sam_exclusionsusgsa-s4mr3rktn
Person:notes(also HAJI KHAIRULLAH BARAKZAI, HAJJI KHAIR MOHAMMAD, HAJI KHAIRULLAH, HAJI KHAIR ULLAH, HAJI KHERULLAH, HAJI KARIMULLAH)engus_sam_exclusionsusgsa-s4mr3rktm
Person:notesPemilik Pertukaran Uang Khairullah Haji Sattar;indid_dttotid-dttot-cc387954551a906c6ab935b1d3c6442f1f3f0e4f
Person:notesPakistan National Identification number 5440005229635, officially cancelled as of 2013ua_sfms_blacklistua-sfms-1177
Person:notes(also HAJI KHAIRULLAH BARAKZAI, HAJJI KHAIR MOHAMMAD, HAJI KHAIR ULLAH, HAJI KHEIRULLAH, HAJI KHERULLAH, HAJI KARIMULLAH)engus_sam_exclusionsusgsa-s4mr3rktk
Person:notesCo-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 hereenggb_hmt_sanctionsgb-hmt-12702
Person:notes(also HAJI KHAIRULLAH BARAKZAI, HAJJI KHAIR MOHAMMAD, HAJI KHAIRULLAH, HAJI KHEIRULLAH, HAJI KHERULLAH, HAJI KARIMULLAH)engus_sam_exclusionsusgsa-s4mr3rktl
Person:notesCo-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 hereenggb_fcdo_sanctionsgb-fcdo-afg0129
Person:notesCo-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_sanctionszafic-430-khairullah-barakzai-khudai-nazar
Person:notesCo-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/4722167eu_fsfeu-fsf-eu-3701-11
Person:notes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）。jpnjp_mof_sanctionsja-mof-3a10edde0af909d184f1df8bbbb1236e06ab3b0a
Person:notes(also HAJI KHAIRULLAH BARAKZAI, HAJJI KHAIR MOHAMMAD, HAJI KHAIRULLAH, HAJI KHAIR ULLAH, HAJI KHEIRULLAH, HAJI KHERULLAH)engus_sam_exclusionsusgsa-s4mr3rktp
Person:notesCo-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/4722167eu_travel_banseu-tb-logical-7066
Person:notesPakistan 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.au_dfat_sanctionsau-dfat-2543-khairullah-barakzai-khudai-nazar
Person:notesCo-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_sc_sanctionsunsc-2989740
Person:notesCo-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.ar_repetarpet-personas-2989740
Person:notesCo-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.ch_seco_sanctionsch-seco-80094
Person:passportNumber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）jpnjp_mof_sanctionsja-mof-3a10edde0af909d184f1df8bbbb1236e06ab3b0a
Person:passportNumberBP4199631engus_ofac_sdnofac-15008
Person:passportNumberBP4199631un_sc_sanctionsunsc-2989740
Person:passportNumberBP4199631enggb_hmt_sanctionsgb-hmt-12702
Person:passportNumberBP4199631za_fic_sanctionszafic-430-khairullah-barakzai-khudai-nazar
Person:passportNumberBP4199631ch_seco_sanctionsch-seco-80094
Person:passportNumberP4199631ua_sfms_blacklistua-sfms-1177
Person:passportNumberBP4199631qa_nctc_sanctionsqa-nctc-2989740-khairullah-barakzai-khudai-nazar
Person:positionCo-owner of Haji Khairullah Haji Sattar Money Exchangebe_fod_sanctionseu-fsf-eu-3701-11
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