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Canonical ID: NK-kkj3LbkMz3ow6GWYq5jCr4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. | un_sc_sanctions | unsc-2989740 | ||||
Person:notes | Pakistan 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_sanctions | au-dfat-2543-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. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. available. | ch_seco_sanctions | ch-seco-80094 | ||||
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. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. Notices/View-UN-Notices-Individuals click here | eng | gb_hmt_sanctions | gb-hmt-12702 | |||
Person:notes | Co-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/4722167 | be_fod_sanctions | eu-fsf-eu-3701-11 | ||||
Person:notes | (also HAJI KHAIRULLAH BARAKZAI, HAJJI KHAIR MOHAMMAD, HAJI KHAIRULLAH, HAJI KHAIR ULLAH, HAJI KHEIRULLAH, HAJI KHERULLAH) | eng | us_sam_exclusions | usgsa-s4mr3rktp | |||
Person:notes | (also HAJI KHAIRULLAH BARAKZAI, HAJJI KHAIR MOHAMMAD, HAJI KHAIR ULLAH, HAJI KHEIRULLAH, HAJI KHERULLAH, HAJI KARIMULLAH) | eng | us_sam_exclusions | usgsa-s4mr3rktk | |||
Person:notes | (also HAJI KHAIRULLAH BARAKZAI, HAJJI KHAIR MOHAMMAD, HAJI KHAIRULLAH, HAJI KHAIR ULLAH, HAJI KHERULLAH, HAJI KARIMULLAH) | eng | us_sam_exclusions | usgsa-s4mr3rktm | |||
Person:notes | (also HAJI KHAIRULLAH BARAKZAI, HAJJI KHAIR MOHAMMAD, HAJI KHAIRULLAH, HAJI KHAIR ULLAH, HAJI KHEIRULLAH, HAJI KARIMULLAH) | eng | us_sam_exclusions | usgsa-s4mr3rktn | |||
Person:notes | (also HAJI KHAIRULLAH BARAKZAI, HAJJI KHAIR MOHAMMAD, HAJI KHAIRULLAH, HAJI KHEIRULLAH, HAJI KHERULLAH, HAJI KARIMULLAH) | eng | us_sam_exclusions | usgsa-s4mr3rktl | |||
Person:notes | (also HAJJI KHAIR MOHAMMAD, HAJI KHAIRULLAH, HAJI KHAIR ULLAH, HAJI KHEIRULLAH, HAJI KHERULLAH, HAJI KARIMULLAH) | eng | us_sam_exclusions | usgsa-s4mr3rkth | |||
Person:notes | (also HAJI KHAIRULLAH BARAKZAI, HAJI KHAIRULLAH, HAJI KHAIR ULLAH, HAJI KHEIRULLAH, HAJI KHERULLAH, HAJI KARIMULLAH) | eng | us_sam_exclusions | usgsa-s4mr3rktj | |||
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）。 | jpn | jp_mof_sanctions | ja-mof-3a10edde0af909d184f1df8bbbb1236e06ab3b0a | |||
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. 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 here | eng | gb_fcdo_sanctions | gb-fcdo-afg0129 | |||
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. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. | ar_repet | arpet-personas-2989740 | ||||
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:notes | Co-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/4722167 | eu_fsf | eu-fsf-eu-3701-11 | ||||
Person:notes | Co-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 Mohammad | fra | fr_tresor_gels_avoir | fr-ga-3310 | |||
Person:notes | Co-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/4722167 | eu_travel_bans | eu-tb-logical-7066 | ||||
Person:notes | Pakistan National Identification number 5440005229635, officially cancelled as of 2013 | ua_sfms_blacklist | ua-sfms-1177 | ||||
Person:notes | Pemilik Pertukaran Uang Khairullah Haji Sattar; | ind | id_dttot | id-dttot-cc387954551a906c6ab935b1d3c6442f1f3f0e4f | |||