BARAKZAI, Haji Khairullah SDN — Treasury

Specially Designated Nationals List · Individual · PK · view upstream ↗

Why on the list

(Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE)

Programs

SDGT

Key facts

CSL entity number: 15008
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PK
Aliases tracked: 6

Aliases / AKAs

KHAIRULLAH, Haji
ULLAH, Haji Khair
KHEIRULLAH, Haji
KHERULLAH, Haji
KARIMULLAH, Haji
MOHAMMAD, Hajji Khair

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