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Khairullah Barakzai Khudai Nazar

Sanctioned
Haji Karimullah
Type
person
Subtype
Country
Afghanistan, Pakistan
Date of birth
1965
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3701.11
Asset freeze
2012-06-29activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: 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

Source ↗
Legal bases
European Union
EU amendment 2017/404 (OJ L63)regulation 2017/404 (OJ L63)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Khairullah Barakzai Khudai NazarPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3701.11
    SHA-256
    135b55be4341d2d428f1ee777ffbad8e7e77cc2025810a28362d6e2d27c100db
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji KhairullahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3701.11
    SHA-256
    135b55be4341d2d428f1ee777ffbad8e7e77cc2025810a28362d6e2d27c100db
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Khair MohammadAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3701.11
    SHA-256
    135b55be4341d2d428f1ee777ffbad8e7e77cc2025810a28362d6e2d27c100db
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji KheirullahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3701.11
    SHA-256
    135b55be4341d2d428f1ee777ffbad8e7e77cc2025810a28362d6e2d27c100db
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji KarimullahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3701.11
    SHA-256
    135b55be4341d2d428f1ee777ffbad8e7e77cc2025810a28362d6e2d27c100db
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Khair UllahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3701.11
    SHA-256
    135b55be4341d2d428f1ee777ffbad8e7e77cc2025810a28362d6e2d27c100db
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • BP4199631PASSPORT
    Country: Pakistan
    EU FSF ↗
    Record provenance
    ID
    EU.3701.11
    SHA-256
    904a64f379a9631ae477a53e96e55433a1f0d2620ab32d842ca215ea6f0467b1
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 5440005229635NATIONAL_ID
    Country: Pakistan
    EU FSF ↗
    Record provenance
    ID
    EU.3701.11
    SHA-256
    904a64f379a9631ae477a53e96e55433a1f0d2620ab32d842ca215ea6f0467b1
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1965Birth date
    Source not recordedOriginal record not linked

Places

  • Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan; Mirmadaw village, Gereshk District, Helmand Province, Afghanistan; Qilla Abdullah, Baluchistan Province, PakistanBirthplace
    Source not recordedOriginal record not linked
  • Qilla Abdullah, Baluchistan Province, Pakistan; Mirmadaw village, Gereshk District, Helmand Province, Afghanistan; Zumbaleh village, Nahr-e Saraj District, Helmand Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    EU FSF ↗
    Record provenance
    ID
    EU.3701.11
    SHA-256
    135b55be4341d2d428f1ee777ffbad8e7e77cc2025810a28362d6e2d27c100db
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3701.11
    SHA-256
    135b55be4341d2d428f1ee777ffbad8e7e77cc2025810a28362d6e2d27c100db
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3701.11
    SHA-256
    135b55be4341d2d428f1ee777ffbad8e7e77cc2025810a28362d6e2d27c100db
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)