- UN reference
- TAi.163
- Sanctions regime
- Taliban (1988 Committee)
- Type
- Individual
- Date of birth
- 1965
- Place of birth
- Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan
Qilla Abdullah, Baluchistan Province, Pakistan
Mirmadaw village, Gereshk District, Helmand Province, Afghanistan - Documents
- Passport – BP4199631 – expires on 25 Jun. 2014, officially cancelled as of 2013; Personal identification number – 5440005229635 – officially cancelled as of 2013
- Address
- Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan
- Aliases
- Haji Karimullah; Haji Khair Mohammad; Haji Khair Ullah; Haji Khairullah; Haji Kheirullah
- Listed on
- 29 June 2012
- Updated by the UN
- 11 February 2014
Other information (UN original text)
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 father’s name is Nazar Mohammad INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.