Khairullah Barakzai Khudai Nazar Haji
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Khairullah Barakzai Khudai Nazar Haji
Birth:
1964-03-12, 1965, 1958 Zumbaleh village, Nahre Saraj District, Helmand Province
Nationality:
AFG, PAK
Person type:
label.person_type.P
Name original:
خيرالله بارکزی خدای نظر
Other names:
Haji Baz Mohammad, Haji Khairullah Barakzai, Haji Khair Ullah, Khairullah Barakzai Khudai Nazar, Haji Khair Mohammad, Haji Kheirullah, Haji Karimullah, Haji Khairullah, Baz Mohammad, Haji Kherullah, Hajji Khair Mohammad, Khudai Nazar, Khairullah Barakzai Khudai Nazar Haji
Aliases:
Mohammad, Khairullah, Ullah, Kheirullah, Kherullah, Karimullah, Haji Khairullah, Haji Khair Ullah, Haji Kheirullah, Haji Karimullah, Haji Khair Mohammad
Identifiers:
Array, Array, Array
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.10.12.) and associated also with Abdul Satar Abdul |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.10.12.) and associated also with Abdul Satar Abdul M |
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
| - | Co-propriétaire du Haji Khairullah Haji Sattar Money Exchange et affilié à Abdul Satar Abdul Manan - Membre de la tribu Barakzai - Nom du père : Haji Khudai Nazar - Autre nom du père : Nazar Mohammad. |
| - | TAi.163 |
| - | |
| - | Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative |
| - | |
| - | (UK Sanctions List Ref):AFG0129 (UN Ref): TAi.163 (Further Identifiying Information):Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan ( |
| - | (UK Sanctions List Ref):AFG0129 (UN Ref):TAi.163 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. |
| - | (UK Sanctions List Ref):AFG0129 (UN Ref):TAi.163 |
| - | UN Ref TAi.163. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010). Associated with Abdul Satar Abdul Manan (TAi.162). Father's name is Haji Khudai Nazar (a.k.a. Nazar Mohammad). Belongs |
| - | Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative |
| - | UN Ref TAi.163. Co-owner of Jaji Khairullah Jaji Sattar Money Exchange (TAe.010). Associated with Abdul Satar Abdul Manan (TAi.162). Father's name is Haji Khudai Nazar (a.k.a. Nazar Mohammad). Belongs |
| - | (UK Sanctions List Ref):AFG0129. (UN Ref):TAi.163. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai trib |
| - | 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 n |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.1 |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.16 |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Khairullah Barakzai Khudai Nazar Haji have any sanctions?
Yes, Khairullah Barakzai Khudai Nazar Haji is sanctioned by:
2. Can I receive AML sanctions alerts on Khairullah Barakzai Khudai Nazar Haji?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Khairullah Barakzai Khudai Nazar Haji:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.