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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Haji Khair ULLAH

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-05-31 07:28:21

Accuracy: 90

Information:

Passport: BP4199631 (Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.)
National ID: 5440005229635 (Issued in Pakistan. Officially cancelled as of 2013.)
Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan
Birthplace: (1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3) Pakistan
Regime: Afghanistan
Info: (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. 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 click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv