BARAKZAI, Haji Khairullah

Individual · Quetta · 2 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

Abdul Manan Chowk, Pashtunabad, Quetta, PK
Abdul Manan Chowk, Pashtunabad, Quetta, PK

Also known as

KHAIRULLAH, Haji; ULLAH, Haji Khair; KHEIRULLAH, Haji; KHERULLAH, Haji; KARIMULLAH, Haji; MOHAMMAD, Hajji Khair

Born

1965

Identifiers

Passport, BP4199631, PK, 25 Jun 2014; National ID No., 5440005229635, PK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• TALIBAN Entity, Afghanistan
• HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Entity, Quetta