{"raw_record_id":"9e80c457-aab9-4d62-8565-07b6eeed7fd1","external_id":"EU.3701.11","record_hash":"135b55be4341d2d428f1ee777ffbad8e7e77cc2025810a28362d6e2d27c100db","raw_record":{"remark":{"_text":"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"},"address":{"city":"Quetta, Baluchistan Province","place":"","poBox":"","region":"","street":"Abdul Manan Chowk, Pashtunabad","zipCode":"","logicalId":"2648","asAtListingTime":"false","countryIso2Code":"PK","regulationSummary":{"numberTitle":"1057/2014 (OJ L293)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN","regulationType":"amendment","publicationDate":"2014-10-08"},"countryDescription":"PAKISTAN","regulationLanguage":"en"},"birthdate":[{"city":"Qilla Abdullah, Baluchistan Province","year":"1965","circa":"false","place":"","region":"","zipCode":"","logicalId":"1918","calendarType":"GREGORIAN","countryIso2Code":"PK","regulationSummary":{"numberTitle":"2017/404 (OJ L63)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN","regulationType":"amendment","publicationDate":"2017-03-09"},"countryDescription":"PAKISTAN","regulationLanguage":"en"},{"city":"Mirmadaw village, Gereshk District, Helmand Province","year":"1965","circa":"false","place":"","region":"","zipCode":"","logicalId":"1917","calendarType":"GREGORIAN","countryIso2Code":"AF","regulationSummary":{"numberTitle":"2017/404 (OJ L63)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN","regulationType":"amendment","publicationDate":"2017-03-09"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"},{"city":"Zumbaleh village, Nahr-e Saraj District, Helmand Province","year":"1965","circa":"false","place":"","region":"","zipCode":"","logicalId":"1916","calendarType":"GREGORIAN","countryIso2Code":"AF","regulationSummary":{"numberTitle":"643/2012 (OJ L187)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF","regulationType":"amendment","publicationDate":"2012-07-17"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"}],"logicalId":"7066","nameAlias":[{"title":"Haji","strong":"true","function":"Co-owner of Haji Khairullah Haji Sattar Money Exchange","lastName":"","firstName":"","logicalId":"16367","wholeName":"Khairullah Barakzai Khudai Nazar","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2017/404 (OJ L63)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN","regulationType":"amendment","publicationDate":"2017-03-09"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"16368","wholeName":"Haji Khairullah","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"643/2012 (OJ L187)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF","regulationType":"amendment","publicationDate":"2012-07-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"16369","wholeName":"Haji Khair Ullah","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"643/2012 (OJ L187)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF","regulationType":"amendment","publicationDate":"2012-07-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"16370","wholeName":"Haji Kheirullah","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"643/2012 (OJ L187)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF","regulationType":"amendment","publicationDate":"2012-07-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"16371","wholeName":"Haji Karimullah","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"643/2012 (OJ L187)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF","regulationType":"amendment","publicationDate":"2012-07-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"16372","wholeName":"Haji Khair Mohammad","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"643/2012 (OJ L187)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF","regulationType":"amendment","publicationDate":"2012-07-17"},"regulationLanguage":"en"}],"regulation":{"logicalId":"101046","programme":"AFG","numberTitle":"2017/404 (OJ L63)","publicationUrl":{"_text":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN"},"regulationType":"amendment","publicationDate":"2017-03-09","organisationType":"council","entryIntoForceDate":"2017-03-10"},"subjectType":{"code":"person","classificationCode":"P"},"identification":[{"number":"5440005229635","region":"","remark":{"_text":"national identification number, officially cancelled as of 2013"},"issuedBy":"","logicalId":"805","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"PK","revokedByIssuer":"false","regulationSummary":{"numberTitle":"1057/2014 (OJ L293)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN","regulationType":"amendment","publicationDate":"2014-10-08"},"countryDescription":"PAKISTAN","regulationLanguage":"en","identificationTypeCode":"id","identificationTypeDescription":"National identification card"},{"number":"BP4199631","region":"","remark":{"_text":"pakistan passport, expires on 25 june 2014, officially cancelled as of 2013 ."},"validTo":"2014-06-25","issuedBy":"","logicalId":"804","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"PK","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2017/404 (OJ L63)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN","regulationType":"amendment","publicationDate":"2017-03-09"},"countryDescription":"PAKISTAN","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"}],"unitedNationId":"","designationDate":"2012-06-29","euReferenceNumber":"EU.3701.11","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}