Haji Khairullah BARAKZAI

List: SDN
Type: Individual
Programs: SDGT
Designated: Jun 29, 2012

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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)