amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Khairullah Khairkhwah

Khairullah Khairkhwah

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Afghan
Nationality
Afghan
Date of birth
Approximately 1963
Place of birth
Poti village, Arghistan District, Kandahar Province, Afghanistan
Role
Title: a) Maulavi b) Mullah. Designation: a) Governor of Herat Province under the Taliban regime b) Spokesperson of the Taliban regime c) Governor of Kabul province under the Taliban regime d) Min

Also known as

Aliases
Khirullah Said Wali Khairkhwa · Mullah Khairullah Khairkhwah · خيرالله خيرخواه

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 08/09/2016 source ↗

Listed on · 1

AU_DFAT

More sanctioned entities from Afghan

person

Malik Noorzai

 person

Fazal Rahim

 person

ATIQULLAH; WALI MOHAMMAD; N; Atiqullah; PE; aka; 1

 person

MOHAMMAD WALI; MOHAMMAD EWAZ; N; Mohammad; Wali; PE; aka; 1

 person

NIK MOHAMMAD; DOST MOHAMMAD; N; Nik; Mohammad; PE; aka; 1

 person

AMIR; ABDULLAH; N; Amir; Abdullah; Sahib; PE; aka; 2

 person

JANAN; AGHA; N; Abdullah; Jan; Agha; PE; aka; 1

 person

ABDULHAI; MOTMAEN; N;

View all sanctioned entities from Afghan →

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 Khairkhwah sanctioned?

Yes. Khairullah Khairkhwah (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2016-09-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Khairullah Khairkhwah?

Khairullah Khairkhwah is listed by AU DFAT under program AU-1988 (Taliban). See the designations for the issuing authority and source URL of each.

When was Khairullah Khairkhwah first sanctioned?

The earliest active designation amisanctioned indexes is dated 2016-09-08T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Khairullah Khairkhwah 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.