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Khairullah Barakzai Khudai Nazar

Terrorism · Sanctioned entity

Khairullah Barakzai Khudai Nazar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARAKZAI, Haji Khairullah · HAJI KHAIRULLAH BARAKZAI · Haji Karimullah · Haji Khair Mohammad · Haji Khair Ullah · 10 more...				[sources]
Other name	HAJI KARIMULLAH · HAJI KHAIR ULLAH · HAJI KHAIRULLAH · HAJI KHEIRULLAH · HAJI KHERULLAH · 28 more...				[sources]
Weak alias	Haji Karimullah · Haji Khair Mohammad) · Haji Khair Ullah · Haji Khairullah · Haji Kheirullah · 5 more...				[sources]
Birth date	1965				[sources]
Place of birth	Baluchistan Province, Pakistan, Helmand Province, Afghanistan · Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan · Mirmadaw village, Afghanistan · Mirmadaw village, Gereshk District, Helmand Province · Mirmadaw village, Gereshk District, Helmand Province Afghanistan · 19 more...				[sources]
Nationality	Pakistan				[sources]
Country	Afghanistan · Pakistan				[sources]
Country of birth	Afghanistan · Pakistan				[sources]
First name	HAJI KHAIRULLAH · Haji · Haji Khair · Haji Khairullah · Hajji Khair · 8 more...				[sources]
ID Number	`5440005229635` · `BP4199631` · `パキスタン国民ID番号 5440005229635（2013年時点で公式に失効措置済み）`				[sources]
Last name	BARAKZAI · KARIMULLAH · KHAIRULLAH · KHAIRULLAH BARAKZAI KHUDAI NAZAR · KHEIRULLAH · 10 more...				[sources]
Middle name	KHUDAI NAZAR · Mohammad · Ullah · خداي نظر				[sources]
Passport number	`BP4199631` · `パキスタン旅券　BP4199631（2014年6月25日失効、2013年時点で公式に失効措置済み）`				[sources]
Patronymic	Barakzai · Khudai Nazar				[sources]
Second name	BARAKZAI · Karimullah · Khair · Khairullah · Kheirullah · 1 more...				[sources]
Title	Haji · Haji （ハッジ）				[sources]
Position	Co-owner of Haji Khairullah Haji Sattar Money Exchange · Hadji				[sources]
Address	Abdul Manan Chowk, Pashtunabad Quetta Baluchistan Province Pakistan · Abdul Manan Chowk, Pashtunabad, Quetta · Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province · Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN · Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

Pakistan passport number BP4199631 expires on 25 June 2014, officially cancelled as of 201; Pakistan National Identification number 5440005229635, officially cancelled as of 2013; co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.1.12.) and associated also with Abdul Satar Abdul Manan (TI.A.162.12.). Belongs to Barakzai tribe. Father's name is Haji Khudai Nazar. Alternative father's name is Nazar Mohammad.

— Australian Sanctions Consolidated List, 2023-04-20

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. notice/search/un/4722167

— Belgian Financial Sanctions, 2023-04-20

Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.10.12.) and associated also with Abdul Satar Abdul Manan (TI.A.162.12.). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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. notice/search/un/4722167

— EU Financial Sanctions Files (FSF), 2023-04-20

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. notice/search/un/4722167

— EU Consolidated Travel Bans, 2023-04-20

Co-propriétaire du Haji Khairullah Haji Sattar Money Exchange et affilié à Abdul Satar Abdul Manan - Membre de la tribu Barakzai - Nom du père : Haji Khudai Nazar - Autre nom du père : Nazar Mohammad

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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. Notices/View-UN-Notices-Individuals click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Pemilik Pertukaran Uang Khairullah Haji Sattar;

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

ハッジ・ハイルッラー・ハッジ・サタール両替所(621．に指定した団体)の共同所有者であり、アブドゥル・サタール・アブドゥル・マナン(619．に指定した個人)と関係がある。Barakzai部族に属する。父親の名前はHaji Khudai Nazar（別名：Nazar Mohammad）。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Pakistan National Identification number 5440005229635, officially cancelled as of 2013

— Ukraine SFMS Blacklist, 2024-08-15

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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. Fathers name is Haji Khudai Nazar. Alternative fathers name is Nazar Mohammad.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Abdul Manan Chowk, Pashtunabad, Quetta · Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province · Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN · Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province,Pakistan · 1 more...	Pakistan

Assets and shares
Asset	Percentage held	Start date	End date
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Terrorism · Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`5440005229635`	Pakistan	National ID No.	-	-
`BP4199631`	Pakistan	National passport	-	-
`5440005229635`	Pakistan	National Identification Number	-	-
`BP4199631`	Pakistan	Passport	-	-
`5440005229635`	Pakistan	National identification card	-	-
`5440005229635`	Pakistan	National identification card	-	-
`BP4199631`	Pakistan	passport	-	2014-06-25
`BP4199631`	Pakistan	Passport	-	2014-06-25
`5440005229635`	Pakistan	id-card	-	-
`BP4199631`	Pakistan	National passport	-	-

Linked from
Subject	Role	Start date	End date
Abdul Satar Abdul Manan Terrorism · Sanctioned entity	related-to	-	-
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Terrorism · Sanctioned entity	related-to	-	-

Linked to
Object	Role	Start date	End date
Abdul Satar Abdul Manan Terrorism · Sanctioned entity	related-to	-	-
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Terrorism · Sanctioned entity	related-to	-	-
Taliban Terrorism · Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-06-29	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
United Nations Security Council	Taliban	2012-06-29	-
Direction Générale du Trésor	(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · décision du comité des sanctions des Nations unies du 29/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)	-	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-02-13	-
Financial Intelligence Centre	-	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2012-06-29	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-03-12	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	AFG	2017-03-10	-
Ministerio de Justicia	Taliban · UN List	2012-06-29	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2014-02-14	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2012-06-29	-
Council of the European Union	-	-	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: arpet-personas-2989740 · zafic-430-khairullah-barakzai-khudai-nazar · gb-fcdo-afg0129 · ofac-15008 · zafic-430 · id-dttot-3fa36484fb6b1018832dcc83f54e860ffb3bf185 · eu-tb-logical-7066 · ch-seco-18734 · mc-freezes-9d64c534966c57e09e30301f838c89e94236efe1 · fr-ga-3310 · ja-mof-3a10edde0af909d184f1df8bbbb1236e06ab3b0a · au-dfat-2543-khairullah-barakzai-khudai-nazar · il-nbctf-cb2476182df20d15112f99161d6cc4a9f3646ff8 · md-terr-896026577a20ca656d812d28d71713cea324c529 · id-dttot-cc387954551a906c6ab935b1d3c6442f1f3f0e4f · NK-3MPLFNyDQRrcg7ZTLh223E · md-terr-b7587012e555d7776072cf6922d31823454d5df7 · eu-fsf-eu-3701-11 · gb-hmt-12702 · NK-awdSe2SGE2W44tLKffgahd · usgsa-s4mr3rkth · ua-sfms-1177 · qa-nctc-2989740-khairullah-barakzai-khudai-nazar · unsc-2989740

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Abdul Manan Chowk, Pashtunabad, Quetta · Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province · Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN · Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province,Pakistan · 1 more...	Pakistan

Assets and shares
Asset	Percentage held	Start date	End date
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Terrorism · Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`5440005229635`	Pakistan	National ID No.	-	-
`BP4199631`	Pakistan	National passport	-	-
`5440005229635`	Pakistan	National Identification Number	-	-
`BP4199631`	Pakistan	Passport	-	-
`5440005229635`	Pakistan	National identification card	-	-
`5440005229635`	Pakistan	National identification card	-	-
`BP4199631`	Pakistan	passport	-	2014-06-25
`BP4199631`	Pakistan	Passport	-	2014-06-25
`5440005229635`	Pakistan	id-card	-	-
`BP4199631`	Pakistan	National passport	-	-

Linked from
Subject	Role	Start date	End date
Abdul Satar Abdul Manan Terrorism · Sanctioned entity	related-to	-	-
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Terrorism · Sanctioned entity	related-to	-	-

Linked to
Object	Role	Start date	End date
Abdul Satar Abdul Manan Terrorism · Sanctioned entity	related-to	-	-
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Terrorism · Sanctioned entity	related-to	-	-
Taliban Terrorism · Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-06-29	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
United Nations Security Council	Taliban	2012-06-29	-
Direction Générale du Trésor	(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · décision du comité des sanctions des Nations unies du 29/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)	-	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-02-13	-
Financial Intelligence Centre	-	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2012-06-29	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-03-12	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	AFG	2017-03-10	-
Ministerio de Justicia	Taliban · UN List	2012-06-29	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2014-02-14	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2012-06-29	-
Council of the European Union	-	-	-