Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonAFG

Is Khairullah Barakzai Khudai Nazar on a sanctions list?

Q: Is Khairullah Barakzai Khudai Nazar on a sanctions list?

Yes. Khairullah Barakzai Khudai Nazar is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Khairullah Barakzai Khudai Nazar appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/9/2017.

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Record summary

Khairullah Barakzai Khudai Nazar is an individual indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program AFG; 5 recorded aliases; 1 address record; 2 identifiers. The publishing authority's listing date on file is 3/9/2017.

Remarks

Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan. Belongs to Barakzai tribe. Father's name is Haji Khudai Nazar. Alternative father's name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4722167

Aliases (5)

Haji Khairullah·akaHaji Khair Ullah·akaHaji Kheirullah·akaHaji Karimullah·akaHaji Khair Mohammad·aka

Addresses

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

ID Documents

National identification card: 5440005229635 · PAKISTAN
National passport: BP4199631 · PAKISTAN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Khairullah Barakzai Khudai Nazar on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/9/2017.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

Source

EU Consolidated Financial Sanctions

Authority

European Union / European Commission

External ID

7066

Date of birth

1965 · 1965 · 1965

Place of birth

Zumbaleh village, Nahr-e Saraj District, Helmand Province, AFGHANISTAN · Mirmadaw village, Gereshk District, Helmand Province, AFGHANISTAN · Qilla Abdullah, Baluchistan Province, PAKISTAN

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