Lists › EU Consolidated › eu_fsf-EU.3701.11
Khairullah Barakzai Khudai Nazar
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.3701.11.
Programs
Names and aliases
| Khairullah Barakzai Khudai Nazar | primary |
| Haji Khairullah | alias (strong) |
| Haji Khair Ullah | alias (strong) |
| Haji Kheirullah | alias (strong) |
| Haji Karimullah | alias (strong) |
| Haji Khair Mohammad | alias (strong) |
Identifiers
| National identification card | 5440005229635 | PK |
| National passport | BP4199631 | PK |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1965 |
| Birth places | Zumbaleh village, Nahr-e Saraj District, Helmand Province AFGHANISTAN; Mirmadaw village, Gereshk District, Helmand Province AFGHANISTAN; Qilla Abdullah, Baluchistan Province PAKISTAN |
| Addresses | Abdul Manan Chowk, Pashtunabad Quetta, Baluchistan Province PAKISTAN |
Remarks (as published)
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
Same name on other lists
KHAIRULLAH BARAKZAI KHUDAI NAZAR (un_sc), Haji Khairullah BARAKZAI (ofac_sdn), KHAIRULLAH BARAKZAI KHUDAI NAZAR (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.