{"raw_record_id":"ed0d88b1-5753-413c-9b4e-4590033241dc","external_id":"AFG0129","record_hash":"efc7e4dd5aa5daf258d38c12c7a0537e78ced93f3df1d6a7942c129e5ec8446e","raw_record":{"Names":{"Name":[{"Name1":"KHAIRULLAH","Name2":"BARAKZAI","Name6":"KHUDAI NAZAR","NameType":"Primary Name"},{"Name6":"Karimullah","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Khairullah","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Kheirullah","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name2":"Khair","Name6":"Mohammad","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Khair","Name6":"Ullah","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"Titles":{"Title":"Haji"},"UniqueID":"AFG0129","Addresses":{"Address":{"AddressLine1":"Abdul Manan Chowk","AddressLine2":"Pashtunabad","AddressLine3":"Quetta","AddressLine6":"Baluchistan Province","AddressCountry":"Pakistan"}},"RegimeName":"The Afghanistan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"18/12/2021","OFSIGroupID":"12702","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"خيرالله بارکزی خدای نظر"}},"DateDesignated":"29/06/2012","OtherInformation":"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","SanctionsImposed":"Asset freeze|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"dd/mm/1965"},"BirthDetails":{"Location":[{"TownOfBirth":"Zumbaleh village, Nahr-e Saraj District, Helmand Province","CountryOfBirth":"Afghanistan"},{"TownOfBirth":"Mirmadaw village, Gereshk District, Helmand Province","CountryOfBirth":"Afghanistan"},{"TownOfBirth":"Qilla Abdullah, Baluchistan Province","CountryOfBirth":"Pakistan"}]},"PassportDetails":{"Passport":{"PassportNumber":"BP4199631","PassportAdditionalInformation":"Pakistan. Expired 25 June 2014. Officially cancelled as of 2013."}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"5440005229635","NationalIdentifierAdditionalInformation":"Issued in Pakistan. Officially cancelled as of 2013."}}}},"UNReferenceNumber":"TAi.163","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}