Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:2989740-ano
Personas veidsPersonas veids:Individual
PersonaPersona:KHAIRULLAH BARAKZAI KHUDAI NAZAR
خيرالله بارکزی خدای نظر
Haji Khairullah
Haji Khair Ullah
Haji Kheirullah
Haji Karimullah
Haji Khair Mohammad
AdreseAdrese:Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan
Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan
Pakistan
ProgrammaProgramma:Taliban
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeCo-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 web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2012-06-29Dzimšanas gads: 1965Ieraksta atjaunošanas datums: 2014-02-11
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>2989740</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>KHAIRULLAH</FIRST_NAME>
             <SECOND_NAME>BARAKZAI</SECOND_NAME>
             <THIRD_NAME>KHUDAI NAZAR</THIRD_NAME>
             <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
             <REFERENCE_NUMBER>TAi.163</REFERENCE_NUMBER>
             <LISTED_ON>2012-06-29</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>خيرالله بارکزی خدای نظر</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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 web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <TITLE>
                 <VALUE>Haji</VALUE>
             </TITLE>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2014-02-11</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Haji Khairullah</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Haji Khair Ullah</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Haji Kheirullah</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Haji Karimullah</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Haji Khair Mohammad</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>Abdul Manan Chowk, Pashtunabad</STREET>
                 <CITY>Quetta</CITY>
                 <STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE>
                 <COUNTRY>Pakistan</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <YEAR>1965</YEAR>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Zumbaleh village, Nahr-e Saraj District</CITY>
                 <STATE_PROVINCE>Helmand Province</STATE_PROVINCE>
                 <COUNTRY>Afghanistan</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>BP4199631</NUMBER>
                 <COUNTRY_OF_ISSUE>Pakistan</COUNTRY_OF_ISSUE>
                 <NOTE>expires on 25 Jun. 2014, officially cancelled as of 2013</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <NUMBER>5440005229635</NUMBER>
                 <COUNTRY_OF_ISSUE>Pakistan</COUNTRY_OF_ISSUE>
                 <NOTE>officially cancelled as of 2013</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>