Lists › OFAC SDN › ofac_sdn-15008
Haji Khairullah BARAKZAI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15008.
Programs
Names and aliases
| Haji Khairullah BARAKZAI | primary |
| Haji KHAIRULLAH | alias (strong) |
| Haji Khair ULLAH | alias (strong) |
| Haji KHEIRULLAH | alias (strong) |
| Haji KHERULLAH | alias (strong) |
| Haji KARIMULLAH | alias (strong) |
| Hajji Khair MOHAMMAD | alias (strong) |
Identifiers
| Passport | BP4199631 | Pakistan |
| National ID No. | 5440005229635 | Pakistan |
Details
| Countries |  Pakistan |
| Birth dates | 1965 |
| Birth places | Qal'ah Abdulla, Pakistan; Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan; Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan |
| Addresses | Abdul Manan Chowk Pashtunabad Quetta Pakistan |
Remarks (as published)
(Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE)
Same name on other lists
KHAIRULLAH BARAKZAI KHUDAI NAZAR (un_sc), Khairullah Barakzai Khudai Nazar (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.