Entity record
KHAIRULLAH BARAKZAI KHUDAI NAZARPerson
KHAIRULLAH BARAKZAI KHUDAI NAZAR appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UN Security Council, UK HM Treasury (OFSI) under programs SDGT, Taliban, Afghanistan; reflected as observed on 2026-06-19.
Also known as
- Haji KHAIRULLAH
- Haji Khair ULLAH
- Haji KHEIRULLAH
- Haji KHERULLAH
- Haji KARIMULLAH
- Hajji Khair MOHAMMAD
- KHAIRULLAH BARAKZAI KHUDAI NAZAR
- Haji Khair Mohammad
- KARIMULLAH
- KHAIRULLAH
- KHEIRULLAH
- خيرالله بارکزی خدای نظر (Arab)
- Khair MOHAMMAD
- Khair ULLAH
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Taliban since . Other entities under Taliban
- Designated by UK HM Treasury (OFSI) under program Afghanistan since . Other entities under Afghanistan
Source remarks: (Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE) (official source)
Key properties
- Date of birth
- Place of birth
- (1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province; Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan; Mirmadaw village, Gereshk District, Helmand Province, Afghanistan; Qal'ah Abdulla, Pakistan; Qilla Abdullah, Baluchistan Province, Pakistan; Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan; Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan
Identifiers
- Passport
- BP4199631
- National ID No.
- 5440005229635
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Abdul Manan Chowk, QuettaAbdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, PKAbdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, PKSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-19 | 6e4cc603f938f4e5… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
KHAIRULLAH BARAKZAI KHUDAI NAZAR. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/khairullah-barakzai-khudai-nazar-nkdc290233/
Machine-readable export (FTM + lineage): /people/khairullah-barakzai-khudai-nazar-nkdc290233/entity.json