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Person

Haji Khairullah BARAKZAI

Counter-sanctioned entity

Born 1965,Pakistan. Named in 26 sanctions listings.

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Summary

(also Haji KARIMULLAH, Haji KHERULLAH, Haji KHEIRULLAH, Haji Khair ULLAH, Haji KHAIRULLAH, Haji Khairullah BARAKZAI)

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）

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:

(also Haji KARIMULLAH, Haji KHERULLAH, Haji KHEIRULLAH, Haji Khair ULLAH, Haji KHAIRULLAH, Hajji Khair MOHAMMAD)

TAi.163 Pakistan passport number BP4199631 expires on 25 June 2014, officially cancelled as of 2013; 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.

(also Haji KARIMULLAH, Haji KHERULLAH, Haji Khair ULLAH, Haji KHAIRULLAH, Hajji Khair MOHAMMAD, Haji Khairullah BARAKZAI)

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

(also Haji KARIMULLAH, Haji KHERULLAH, Haji KHEIRULLAH, Haji KHAIRULLAH, Hajji Khair MOHAMMAD, Haji Khairullah BARAKZAI)

(Date of UN designation: 2012-06-29) (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)

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) (FondementJuridique: 759)

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）

(also Haji KARIMULLAH, Haji KHERULLAH, Haji KHEIRULLAH, Haji Khair ULLAH, Hajji Khair MOHAMMAD, Haji Khairullah BARAKZAI)

(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 605)

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

Adı Soyadı: 1: KHAIRULLAH 2: BARAKZAI 3: KHUDAI NAZAR 4: - Adının Orjinal Dilde Yazımı: خيرالله بارکزی خدای نظر Unvanı: Hacı   Görevi: -  Doğum Tarihi: 1965   Doğum Yeri: a) Zumbaleh Köyü, Nahr-e Saraj Bölgesi, Helmand İli, Afganistan   b) Mirmadaw Köyü, Gereshk Bölgesi, Helmand İli, Afganistan   c) Qilla Abdullah, Baluchistan İli, Pakistan   Kullandığı veya Bilinen Diğer Adları: a) Haji Khairullah  b) Haji Khair Ullah  c) Haji Kheirullah  d)Haji Karimullah  e) Haji Khair Mohammad  Uyruğu: -  Pasaport Numarası: Pakistan pasaport numarası BP4199631, 25 Haziran 2014 tarihine kadar geçerlidir. 2013 yılında iptal edilmiştir.   Ulusal Kimlik Numarası: Pakistan Ulusal Kimlik Numarası 5440005229635 . 2013 yılında iptal edilmiştir.    Adres: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan İli, Pakistan   Diğer Bilgiler: Haji Khairullah Haji Sattar (TE.H.1.12.) Döviz Bürosunun ortağı ve ayrıca Abdul Satar Abdul Manan (TI.A.162.12.) ile bağlantılı. Barakzai aşiretine mensup. Babasının adı Haji Khudai Nazar. Babasının diğer adı Nazar Mohammad.

(also Haji KHERULLAH, Haji KHEIRULLAH, Haji Khair ULLAH, Haji KHAIRULLAH, Hajji Khair MOHAMMAD, Haji Khairullah BARAKZAI)

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）。

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

5440005229635: officially cancelled as of 2013

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 available.

(also Haji KARIMULLAH, Haji KHEIRULLAH, Haji Khair ULLAH, Haji KHAIRULLAH, Hajji Khair MOHAMMAD, Haji Khairullah BARAKZAI)

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

BP4199631 (passport-National passport) (valid to 2014-06-25)(pakistan passport, expires on 25 june 2014, officially cancelled as of 2013 .)

Pakistan National Identification number 5440005229635, officially cancelled as of 2013

- Memiliki gelar “Haji” - Nomor paspor: BP4199631, dikeluarkan di Pakistan (berakhir pada 25 Juni 2014, secara resmi dibatalkan sejak 2013) - Nomor identifikasi nasional: 5440005229635, dikeluarkan di Pakistan (secara resmi dibatalkan sejak 2013) - Pemilik bersama Haji Khairullah Haji Sattar Money Exchange (TAe.010) dan juga berkaitan dengan Abdul Satar Abdul Manan (TAi.162) - Bagian dari suku Barakza - Nama ayah: Haji Khudai Nazar - Nama alternatif ayah: Nazar Mohammad

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

5440005229635 (id-National identification card) (national identification number, officially cancelled as of 2013)

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.

(UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 594)

Sanctions and listings26

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Mar 2026; 14 May 2025
    Effective
    15 May 2025; 10 Mar 2026

    Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-TALIBANReference 80094Reference TAi.163seco.admin.chseco.admin.ch

  • Listed
    29 Jun 2012

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 15008treasury.govofac.treasury.gov

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Taliban Sanctions - 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); (UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (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)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    29 Jun 2012

    UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-AFGReference AFG0129Reference 12702Reference TAi.163Last updated 18 Dec 2021gov.ukgov.uk

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 29 June 2012 (amended on 11 Feb. 2014)

    Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

    Programme UN-SC1988Last updated 9 Feb 2026dfat.gov.auun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 1057/2014 du 08/10/2014, (ue) 643/2012 du 16/07/2012, décision du comité des sanctions des nations unies du 29/06/2012 and (ue) 2017/404 du 07/03/2017

    Autorité de désignation publiée : Organisation des Nations unies

    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

    geldefonds.gouv.mc

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILT-070ppatk.go.id

  • Listed
    9 Mar 2017
    Effective
    29 Jun 2012

    EU Restrictive measures imposed with respect to the Taliban - AFG

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2012-06-29

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.3701.11eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Programme EU-AFGeur-lex.europa.eusanctionsmap.eu

  • Listed
    29 Jun 2012

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.163

    Reference TAi.163Last updated 11 Feb 2014repet.jus.gob.ar

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Mar 2017; 17 Jul 2012

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    643/2012 (OJ L187)

    2017/404 (OJ L63)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Listed
    29 Jun 2012

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.163fic.gov.za

  • Listed
    29 Jun 2012

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.163Last updated 11 Feb 2014un.orgun.org

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    14 Feb 2014

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    29 Jun 2012; 28 Sep 2012

    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。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2014.2.26改訂

    designated_date_un as published: 2012年6月29日（2014年2月11日に改訂）

    Reference 620Last updated 26 Feb 2014mof.go.jp

Positions held2

  1. Period not retained

    Co-owner of Haji Khairullah Haji Sattar Money Exchange

  2. Period not retained

    Hadji

Connections3

Owns1

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlled

Identifiers18

IdentifierNumberIssued byIssuedExpires
ID number5440005229635
ID numberBP4199631
ID number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）
Passport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）
PassportBP4199631
PassportP4199631
PassportP4199631
PassportBP4199631Pakistan25 Jun 2014
PassportBP4199631Pakistan25 Jun 2014
National passportBP4199631Pakistan25 Jun 2014
National identification number5440005229635Pakistan
PassportBP4199631Pakistan
National ID no5440005229635Pakistan
ID card5440005229635Pakistan
National passportBP4199631Pakistan25 Jun 2014
National identification card5440005229635Pakistan
PassportBP4199631
National identification card5440005229635Pakistan

Other names37

Also known as32

Haji KHAIRULLAHハッジ・ハイル・モハンマドHaji KarimullahULLAH, Haji KhairHaji KheirullahBARAKZAIHaji Khair MohammadKHERULLAH, Hajiハッジ・ヘイルッラーHajji Khair MOHAMMADHaji Khair Ullahハッジ・ハイルッラーHaji KHERULLAHKHEIRULLAH, HajiKHUDAI NAZARMOHAMMAD, Hajji Khairخيرالله بارکزی خدای نظر Barakzai Khudai NazarHaji Khairullah
Show 14 more
Haji KARIMULLAHHaji Khair ULLAHハッジ・カリムッラHaji KHEIRULLAHKARIMULLAH, Hajiハッジ・ハイル・ウッラーKHAIRULLAH, Hajiخيرالله بارکزی خدای نظرハイルッラー・バラクザイ・フダイ・ナザールBARAKZAI, Haji KhairullahKHAIRULLAH BARAKZAI KHUDAI NAZARKhairullah Barakzai Khudai Nazarח'יראללה בארכזי ח'דאי נט'רخير الله باركزي خداي نظر

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

KhairullahKhair UllahKarimullahKhair MohammadKheirullah

Addresses10

  • QUETTA

  • Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province

  • Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN

  • Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan İli, Pakistan

  • Abdul Manan Chowk, Pashtunabad Quetta Pakistan

  • Abdul Manan Chowk, Pashtunabad, Quetta

  • Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan, Pakistan

  • Abdul Manan Chowk, Pashtunabad, Quetta, Pakistan

  • Abdul Manan Chowk, Pashtunabad Quetta Baluchistan Province Pakistan

  • Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province,Pakistan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.