Khairullah Barakzai Khudai Nazar

Individual

Active listing
Designation date
29 June 2012
Sanctions programme
AFG Browse all →
EU reference number
EU.3701.11
Legal basis
2017/404 (OJ L63)
Date of birth
1965 — Zumbaleh village, Nahr-e Saraj District, Helmand Province, AFGHANISTAN; 1965 — Mirmadaw village, Gereshk District, Helmand Province, AFGHANISTAN; 1965 — Qilla Abdullah, Baluchistan Province, PAKISTAN

Name aliases

Khairullah Barakzai Khudai Nazar
primary
Haji Khairullah
primary
Haji Khair Ullah
primary
Haji Kheirullah
primary
Haji Karimullah
primary
Haji Khair Mohammad
primary

Addresses

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

Identification documents

National passport — BP4199631

Country: PAKISTAN

National identification card — 5440005229635

Country: PAKISTAN

Remarks

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

Only information published in the Official Journal of the EU is deemed authentic. Source

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