Statements: Haji Khairullah BARAKZAI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:position`	Hadji	fra	mc_fund_freezes	`mc-freezes-9d64c534966c57e09e30301f838c89e94236efe1`	2024-08-27
`Person:position`	Co-owner of Haji Khairullah Haji Sattar Money Exchange		be_fod_sanctions	`eu-fsf-eu-3701-11`	2023-04-20
`Person:position`	Co-owner of Haji Khairullah Haji Sattar Money Exchange		eu_fsf	`eu-fsf-eu-3701-11`	2023-04-20
`Person:position`	Co-owner of Haji Khairullah Haji Sattar Money Exchange		eu_travel_bans	`eu-tb-logical-7066`	2023-04-20
`Person:programId`	SECO-TALIBAN		ch_seco_sanctions	`ch-seco-80094`	2025-05-15
`Person:programId`	EU-AFG		eu_fsf	`eu-fsf-eu-3701-11`	2025-05-16
`Person:programId`	EU-AFG		be_fod_sanctions	`eu-fsf-eu-3701-11`	2025-05-16
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-afg0129`	2025-05-21
`Person:programId`	UN-SC1988	fra	fr_tresor_gels_avoir	`fr-ga-3310`	2025-05-30
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-15008`	2025-06-02
`Person:programId`	UN-SC1988		un_sc_sanctions	`unsc-2989740`	2025-05-21
`Person:programId`	UN-SC1988		au_dfat_sanctions	`au-dfat-2543-khairullah-barakzai-khudai-nazar`	2025-05-23
`Person:programId`	GB-AFG	eng	gb_hmt_sanctions	`gb-hmt-12702`	2025-07-28
`Person:secondName`	BARAKZAI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0129`	2024-05-09
`Person:secondName`	BARAKZAI	eng	gb_hmt_sanctions	`gb-hmt-12702`	2023-04-20
`Person:secondName`	Khair	eng	gb_fcdo_sanctions	`gb-fcdo-afg0129`	2024-05-09
`Person:secondName`	Khair	eng	gb_hmt_sanctions	`gb-hmt-12702`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3310	fra	fr_tresor_gels_avoir	`fr-ga-3310`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15008	eng	us_ofac_sdn	`ofac-15008`	2023-04-20
`Person:title`	Haji		ch_seco_sanctions	`ch-seco-80094`	2025-05-15
`Person:title`	Haji		eu_fsf	`eu-fsf-eu-3701-11`	2023-04-20
`Person:title`	Haji		eu_travel_bans	`eu-tb-logical-7066`	2023-04-20
`Person:title`	Haji		be_fod_sanctions	`eu-fsf-eu-3701-11`	2023-04-20
`Person:title`	Haji		un_sc_sanctions	`unsc-2989740`	2023-04-20
`Person:title`	Haji		ar_repet	`arpet-personas-2989740`	2023-04-20
`Person:title`	Haji	eng	gb_hmt_sanctions	`gb-hmt-12702`	2025-01-15
`Person:title`	Haji		ua_sfms_blacklist	`ua-sfms-1177`	2023-04-20
`Person:title`	Haji （ハッジ）	jpn	jp_mof_sanctions	`ja-mof-3a10edde0af909d184f1df8bbbb1236e06ab3b0a`	2023-04-20
`Person:title`	Haji		za_fic_sanctions	`zafic-430-khairullah-barakzai-khudai-nazar`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-b7587012e555d7776072cf6922d31823454d5df7`	2024-10-12
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2989740`	2023-10-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rktk`	2024-06-28
`Person:topics`	sanction		za_fic_sanctions	`zafic-430-khairullah-barakzai-khudai-nazar`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3310`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-cb2476182df20d15112f99161d6cc4a9f3646ff8`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12702`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4wd`	2025-02-21
`Person:topics`	sanction		us_trade_csl	`ofac-15008`	2025-07-17
`Person:topics`	sanction		tr_fcib	`unsc-2989740`	2024-09-05
`Person:topics`	sanction		ar_repet	`arpet-personas-2989740`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-3a10edde0af909d184f1df8bbbb1236e06ab3b0a`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-afg0129`	2024-05-09
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7066`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3701-11`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-cc387954551a906c6ab935b1d3c6442f1f3f0e4f`	2024-10-07
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rktl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rktn`	2024-06-28
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-80094`	2025-05-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rktp`	2024-06-28
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2543-khairullah-barakzai-khudai-nazar`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rkth`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rktj`	2024-06-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3701-11`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1177`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-2989740`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-9d64c534966c57e09e30301f838c89e94236efe1`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rktm`	2024-06-28
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2989740-khairullah-barakzai-khudai-nazar`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c376e13493cd5a3e70accf7a7176c9dc6786c3e7`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15008`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c0864d697522faf8dfbc91b6e701cbe723264c84`	2025-08-09
`Person:uniqueEntityId`	XMH9XJMYLFA5	eng	us_sam_exclusions	`usgsa-s4mrvs4wd`	2025-04-02

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