ListsUK Sanctions List › uk_fcdo-AFG0129

KHAIRULLAH BARAKZAI KHUDAI NAZAR

Person on the UK Sanctions List, listed June 29, 2012. Source reference AFG0129.

Programs

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Names and aliases

KHAIRULLAH BARAKZAI KHUDAI NAZARprimary
Karimullahalias (strong)
Khairullahalias (strong)
Kheirullahalias (strong)
Khair Mohammadalias (strong)
Khair Ullahalias (strong)
خيرالله بارکزی خدای نظرalias (strong)

Identifiers

PassportBP4199631
National ID5440005229635

Details

CountriesPakistan Pakistan
Birth dates1965
AddressesAbdul 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 (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

Same name on other lists

KHAIRULLAH BARAKZAI KHUDAI NAZAR (un_sc), Khairullah Barakzai Khudai Nazar (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.