Lists › UK 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 NAZAR | primary |
| Karimullah | alias (strong) |
| Khairullah | alias (strong) |
| Kheirullah | alias (strong) |
| Khair Mohammad | alias (strong) |
| Khair Ullah | alias (strong) |
| خيرالله بارکزی خدای نظر | alias (strong) |
Identifiers
| Passport | BP4199631 | |
| National ID | 5440005229635 |
Details
| Countries | |
| Birth dates | 1965 |
| 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 (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.