ListsEU Consolidated › eu_fsf-EU.309.17

Mullah Khairullah Khairkhwah

Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.309.17.

Programs

AFG

Names and aliases

Mullah Khairullah Khairkhwahprimary
Khirullah Said Wali Khairkhwaalias (strong)
Khairullah Khairkhwahalias (strong)

Details

CountriesAfghanistan Afghanistan Qatar Qatar
Birth dates1963
Birth placesPoti village, Arghistan district, Kandahar province AFGHANISTAN
AddressesQATAR

Remarks (as published)

Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427436

Same name on other lists

KHAIRULLAH KHAIRKHWAH (un_sc), KHAIRULLAH KHAIRKHWAH (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.