Entity record

KHAIRULLAH BARAKZAI KHUDAI NAZARPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved not an issuing authority

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

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, Quetta
Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, PK
Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, PK

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
gb_hmt_ofsi@2026-06-034d14d0d8a5584fffList version (signing pending)manifest
UN Security Council Consolidated List
United Nations Security Council
un_sc_sanctions@2026-06-196e4cc603f938f4e5List version (signing pending)manifest
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList 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