BARAKZAI, Haji Khairullah
A timestamped, audit-ready report on BARAKZAI, Haji Khairullah: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BARAKZAI, Haji Khairullah has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Haji KHAIRULLAH A.K.A.
- Haji Khair ULLAH A.K.A.
- Haji KHEIRULLAH A.K.A.
- Haji KHERULLAH A.K.A.
- Haji KARIMULLAH A.K.A.
- Hajji Khair MOHAMMAD A.K.A.
Known Addresses 1
- Abdul Manan Chowk, Pashtunabad, Quetta, Pakistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 29, 2012
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: BP4199631
- National ID No.: 5440005229635
Additional Information
- Birthdate: 1965
- Place of Birth: Qal'ah Abdulla, Pakistan
- Place of Birth: Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan
- Place of Birth: Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Providing support to: TALIBAN Entity
- Owned or Controlled By: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.