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KHAIRULLAH BARAKZAI KHUDAI NAZAR

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Pakistan
Date of birth
00/00/1965
Place of birth
(1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3) Pakistan

Also known as

Aliases
Haji Karimullah · Haji Khair Mohammad · Haji Khairullah · Haji Khair Ullah · Haji Kheirullah · KARIMULLAH · Khair MOHAMMAD · Khair ULLAH · KHAIRULLAH · KHAIRULLAH BARAKZAI KHUDAI NAZAR · KHEIRULLAH

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗
UK_OFSI UK-Afghanistan UK OFSI: Afghanistan (AFG0129) Afghanistan 29/06/2012 source ↗

Listed on · 2

UK_OFSIEU_FSF

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is KHAIRULLAH BARAKZAI KHUDAI NAZAR sanctioned?

Yes. KHAIRULLAH BARAKZAI KHUDAI NAZAR (individual) is subject to 2 active sanctions designations from EU FSF, UK OFSI, the earliest dated 2012-06-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned KHAIRULLAH BARAKZAI KHUDAI NAZAR?

KHAIRULLAH BARAKZAI KHUDAI NAZAR is listed by EU FSF, UK OFSI under programs AFG, UK-Afghanistan. See the designations for the issuing authority and source URL of each.

When was KHAIRULLAH BARAKZAI KHUDAI NAZAR first sanctioned?

The earliest active designation amisanctioned indexes is dated 2012-06-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that KHAIRULLAH BARAKZAI KHUDAI NAZAR is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.