Statements: Haji Khairullah BARAKZAI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameKhairullah Barakzai Khudai Nazarau_dfat_sanctionsau-dfat-2543-khairullah-barakzai-khudai-nazar
Person:nameKhairullah Barakzai Khudai Nazarbe_fod_sanctionseu-fsf-eu-3701-11
Person:nameHaji Khair Ullahbe_fod_sanctionseu-fsf-eu-3701-11
Person:nameHaji Khair Mohammadbe_fod_sanctionseu-fsf-eu-3701-11
Person:nameHaji Kheirullahbe_fod_sanctionseu-fsf-eu-3701-11
Person:nameHaji Khairullahbe_fod_sanctionseu-fsf-eu-3701-11
Person:nameHaji Karimullahbe_fod_sanctionseu-fsf-eu-3701-11
Person:nationalitypkeu_travel_banseu-tb-logical-7066
Person:nationalitypkch_seco_sanctionsch-seco-80094
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:notes(Date of UN designation: 2012-06-29) (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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4722167)be_fod_sanctionsbe-fod-014f52d620a93cb9e1c36322b31dcf1004c9f315
Person:notes(also HAJI KHAIRULLAH BARAKZAI, HAJI KHAIRULLAH, HAJI KHAIR ULLAH, HAJI KHEIRULLAH, HAJI KHERULLAH, HAJI KARIMULLAH)engus_sam_exclusionsusgsa-s4mr3rktj
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:notes(also HAJI KHAIRULLAH BARAKZAI, HAJJI KHAIR MOHAMMAD, HAJI KHAIRULLAH, HAJI KHAIR ULLAH, HAJI KHEIRULLAH, HAJI KARIMULLAH)engus_sam_exclusionsusgsa-s4mr3rktn
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: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:notes5440005229635 (id-National identification card) (national identification number, officially cancelled as of 2013)be_fod_sanctionsbe-fod-014f52d620a93cb9e1c36322b31dcf1004c9f315
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. 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: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: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: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 HAJJI KHAIR MOHAMMAD, HAJI KHAIRULLAH, HAJI KHAIR ULLAH, HAJI KHEIRULLAH, HAJI KHERULLAH, HAJI KARIMULLAH)engus_sam_exclusionsusgsa-s4mr3rkth
Person:notesBP4199631 (passport-National passport) (valid to 2014-06-25)(pakistan passport, expires on 25 june 2014, officially cancelled as of 2013 .)be_fod_sanctionsbe-fod-014f52d620a93cb9e1c36322b31dcf1004c9f315
Person:notes(also HAJI KHAIRULLAH BARAKZAI, HAJJI KHAIR MOHAMMAD, HAJI KHAIRULLAH, HAJI KHAIR ULLAH, HAJI KHEIRULLAH, HAJI KHERULLAH)engus_sam_exclusionsusgsa-s4mr3rktp
Person:notes(also HAJI KHAIRULLAH BARAKZAI, HAJJI KHAIR MOHAMMAD, HAJI KHAIR ULLAH, HAJI KHEIRULLAH, HAJI KHERULLAH, HAJI KARIMULLAH)engus_sam_exclusionsusgsa-s4mr3rktk
Person:notesPakistan National Identification number 5440005229635, officially cancelled as of 2013ua_sfms_blacklistua-sfms-1177
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:notes- Memiliki gelar “Haji” - Nomor paspor: BP4199631, dikeluarkan di Pakistan (berakhir pada 25 Juni 2014, secara resmi dibatalkan sejak 2013) - Nomor identifikasi nasional: 5440005229635, dikeluarkan di Pakistan (secara resmi dibatalkan sejak 2013) - Pemilik bersama Haji Khairullah Haji Sattar Money Exchange (TAe.010) dan juga berkaitan dengan Abdul Satar Abdul Manan (TAi.162) - Bagian dari suku Barakza - Nama ayah: Haji Khudai Nazar - Nama alternatif ayah: Nazar Mohammadindid_dttotid-dttot-3fa36484fb6b1018832dcc83f54e860ffb3bf185
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 KHAIR ULLAH, HAJI KHERULLAH, HAJI KARIMULLAH)engus_sam_exclusionsusgsa-s4mr3rktm
Person:passportNumberBP4199631za_fic_sanctionszafic-430-khairullah-barakzai-khudai-nazar
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
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Person:positionCo-owner of Haji Khairullah Haji Sattar Money Exchangebe_fod_sanctionsbe-fod-014f52d620a93cb9e1c36322b31dcf1004c9f315
Person:positionCo-owner of Haji Khairullah Haji Sattar Money Exchangeeu_travel_banseu-tb-logical-7066
Person:positionCo-owner of Haji Khairullah Haji Sattar Money Exchangebe_fod_sanctionseu-fsf-eu-3701-11
Person:positionCo-owner of Haji Khairullah Haji Sattar Money Exchangeeu_fsfeu-fsf-eu-3701-11
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Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-014f52d620a93cb9e1c36322b31dcf1004c9f315
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Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15008us_ofac_sdnofac-15008
Person:titleHajiza_fic_sanctionszafic-430-khairullah-barakzai-khudai-nazar
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