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Home › Search › Khairullah Barakzai Khudai Nazar Haji Khairullah Haji Khair Ullah Haji Kheirullah Haji Karimullah Haji Khair Mohammad

Khairullah Barakzai Khudai Nazar Haji Khairullah Haji Khair Ullah Haji Kheirullah Haji Karimullah Haji Khair Mohammad

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
AFG AFG PAK
Date of birth
N/A N/A N/A
Place of birth
Zumbaleh village, Nahr-e Saraj District, Helmand Province Mirmadaw village, Gereshk District, Helmand Province Qilla Abdullah, Baluchistan Province

Also known as

Aliases
Co-owner of Haji Khairullah Haji Sattar Money Exchange

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/03/2017 source ↗

Listed on · 1

BE_FOD
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.