Designation identifiers
- UKSL unique ID
- AFG0128
- OFSI group ID
- 12701
- UN reference number
- TAi.162
- Designation type
- Individual
- Date designated
- 29 June 2012
- Last updated
- 18 December 2021
Regimes
- The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Travel Ban
Other information
- Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here
Addresses
- Lines: Nasrullah Khan Chowk
- Lines: Pashtunabad Area
- Lines: Baluchistan Province
- Country: Pakistan
- Lines: Abdul Satar Food Shop
- Lines: Ayno Mina 0093
- Lines: Kandahar Province
- Country: Afghanistan
- Lines: Chaman
- Lines: Kachray Road
- Lines: Pashtunabad
- Lines: Quetta
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.