OFAC UID 15008 · SDN · Individual
Haji Khairullah BARAKZAI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 29, 2012
Also known as
- 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.
Addresses
- Abdul Manan Chowk Pashtunabad Quetta Pakistan
Identifiers
- Passport: BP4199631 (Pakistan)
- National ID No.: 5440005229635 (Pakistan)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE)