Canonical ID: NK-kkj3LbkMz3ow6GWYq5jCr4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Khairullah Barakzai Khudai Nazar | au_dfat_sanctions | au-dfat-2543-khairullah-barakzai-khudai-nazar | ||||
Person:name | Khairullah Barakzai Khudai Nazar | be_fod_sanctions | eu-fsf-eu-3701-11 | ||||
Person:name | Haji Khair Ullah | be_fod_sanctions | eu-fsf-eu-3701-11 | ||||
Person:name | Haji Khair Mohammad | be_fod_sanctions | eu-fsf-eu-3701-11 | ||||
Person:name | Haji Kheirullah | be_fod_sanctions | eu-fsf-eu-3701-11 | ||||
Person:name | Haji Khairullah | be_fod_sanctions | eu-fsf-eu-3701-11 | ||||
Person:name | Haji Karimullah | be_fod_sanctions | eu-fsf-eu-3701-11 | ||||
Person:nationality | pk | eu_travel_bans | eu-tb-logical-7066 | ||||
Person:nationality | pk | 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. 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. Fathers name is Haji Khudai Nazar. Alternative fathers name is Nazar Mohammad. | za_fic_sanctions | zafic-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_sanctions | be-fod-014f52d620a93cb9e1c36322b31dcf1004c9f315 | ||||
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 | 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. | un_sc_sanctions | unsc-2989740 | ||||
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 | 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 | be_fod_sanctions | eu-fsf-eu-3701-11 | ||||
Person:notes | 5440005229635 (id-National identification card) (national identification number, officially cancelled as of 2013) | be_fod_sanctions | be-fod-014f52d620a93cb9e1c36322b31dcf1004c9f315 | ||||
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 | 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 | 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-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 | 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 | (also HAJJI KHAIR MOHAMMAD, HAJI KHAIRULLAH, HAJI KHAIR ULLAH, HAJI KHEIRULLAH, HAJI KHERULLAH, HAJI KARIMULLAH) | eng | us_sam_exclusions | usgsa-s4mr3rkth | |||
Person:notes | BP4199631 (passport-National passport) (valid to 2014-06-25)(pakistan passport, expires on 25 june 2014, officially cancelled as of 2013 .) | be_fod_sanctions | be-fod-014f52d620a93cb9e1c36322b31dcf1004c9f315 | ||||
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 | Pakistan National Identification number 5440005229635, officially cancelled as of 2013 | ua_sfms_blacklist | ua-sfms-1177 | ||||
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 | - 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 Mohammad | ind | id_dttot | id-dttot-3fa36484fb6b1018832dcc83f54e860ffb3bf185 | |||
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 | (also HAJI KHAIRULLAH BARAKZAI, HAJJI KHAIR MOHAMMAD, HAJI KHAIRULLAH, HAJI KHAIR ULLAH, HAJI KHERULLAH, HAJI KARIMULLAH) | eng | us_sam_exclusions | usgsa-s4mr3rktm | |||
Person:passportNumber | BP4199631 | za_fic_sanctions | zafic-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) | jpn | jp_mof_sanctions | ja-mof-3a10edde0af909d184f1df8bbbb1236e06ab3b0a | |||
Person:passportNumber | BP4199631 | eng | us_ofac_sdn | ofac-15008 | |||
Person:passportNumber | P4199631 | ua_sfms_blacklist | ua-sfms-1177 | ||||
Person:passportNumber | BP4199631 | eng | gb_hmt_sanctions | gb-hmt-12702 | |||
Person:passportNumber | BP4199631 | qa_nctc_sanctions | qa-nctc-2989740-khairullah-barakzai-khudai-nazar | ||||
Person:passportNumber | BP4199631 | ch_seco_sanctions | ch-seco-80094 | ||||
Person:passportNumber | BP4199631 | un_sc_sanctions | unsc-2989740 | ||||
Person:position | Co-owner of Haji Khairullah Haji Sattar Money Exchange | be_fod_sanctions | be-fod-014f52d620a93cb9e1c36322b31dcf1004c9f315 | ||||
Person:position | Co-owner of Haji Khairullah Haji Sattar Money Exchange | eu_travel_bans | eu-tb-logical-7066 | ||||
Person:position | Co-owner of Haji Khairullah Haji Sattar Money Exchange | be_fod_sanctions | eu-fsf-eu-3701-11 | ||||
Person:position | Co-owner of Haji Khairullah Haji Sattar Money Exchange | eu_fsf | eu-fsf-eu-3701-11 | ||||
Person:position | Hadji | fra | mc_fund_freezes | mc-freezes-9d64c534966c57e09e30301f838c89e94236efe1 | |||
Person:position | Hadji | fra | fr_tresor_gels_avoir | fr-ga-3310 | |||
Person:programId | UN-SC1988 | fra | fr_tresor_gels_avoir | fr-ga-3310 | |||
Person:programId | EU-AFG | eu_fsf | eu-fsf-eu-3701-11 | ||||
Person:programId | EU-AFG | be_fod_sanctions | eu-fsf-eu-3701-11 | ||||
Person:programId | GB-AFG | eng | gb_hmt_sanctions | gb-hmt-12702 | |||
Person:programId | UN-SC1988 | un_sc_sanctions | unsc-2989740 | ||||
Person:programId | UN-SC1988 | au_dfat_sanctions | au-dfat-2543-khairullah-barakzai-khudai-nazar | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15008 | |||
Person:programId | SECO-TALIBAN | ch_seco_sanctions | ch-seco-80094 | ||||
Person:programId | GB-AFG | eng | gb_fcdo_sanctions | gb-fcdo-afg0129 | |||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | be_fod_sanctions | be-fod-014f52d620a93cb9e1c36322b31dcf1004c9f315 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3310 | fr_tresor_gels_avoir | fr-ga-3310 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15008 | us_ofac_sdn | ofac-15008 | ||||
Person:title | Haji | za_fic_sanctions | zafic-430-khairullah-barakzai-khudai-nazar | ||||
Person:title | Haji | be_fod_sanctions | eu-fsf-eu-3701-11 | ||||
Person:title | Haji | eng | gb_hmt_sanctions | gb-hmt-12702 | |||
Person:title | Haji | un_sc_sanctions | unsc-2989740 | ||||
Person:title | Haji | eng | gb_fcdo_sanctions | gb-fcdo-afg0129 | |||
Person:title | Haji | ua_sfms_blacklist | ua-sfms-1177 | ||||
Person:title | Haji | ch_seco_sanctions | ch-seco-80094 | ||||
Person:title | Haji | eu_travel_bans | eu-tb-logical-7066 | ||||
Person:title | Haji | eu_fsf | eu-fsf-eu-3701-11 | ||||
Person:title | Haji | ar_repet | arpet-personas-2989740 | ||||
Person:title | Haji (ハッジ) | jpn | jp_mof_sanctions | ja-mof-3a10edde0af909d184f1df8bbbb1236e06ab3b0a | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rktl | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3701-11 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-014f52d620a93cb9e1c36322b31dcf1004c9f315 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7066 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rktp | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3701-11 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2543-khairullah-barakzai-khudai-nazar | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3310 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rktk | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c376e13493cd5a3e70accf7a7176c9dc6786c3e7 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-2989740 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rktn | ||||
Person:topics | sanction | un_sc_sanctions | unsc-2989740 | ||||
Person:topics | sanction | ar_repet | arpet-personas-2989740 | ||||
Person:topics | sanction | tr_fcib | unsc-2989740 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rktj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rktm | ||||
Person:topics | sanction | za_fic_sanctions | zafic-430-khairullah-barakzai-khudai-nazar | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4wd | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15008 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-9d64c534966c57e09e30301f838c89e94236efe1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c0864d697522faf8dfbc91b6e701cbe723264c84 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80094 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1177 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2989740-khairullah-barakzai-khudai-nazar | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-afg0129 | ||||
Person:topics | sanction | us_trade_csl | ofac-15008 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-3a10edde0af909d184f1df8bbbb1236e06ab3b0a | ||||
Person:topics | sanction | id_dttot | id-dttot-3fa36484fb6b1018832dcc83f54e860ffb3bf185 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rkth | ||||