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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Khair Ullah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: uk/AFG0129
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0129
OFSI Group ID: 12702
UN Reference Number: TAi.163
Name 6: KHUDAI NAZAR
Name 6: Karimullah
Name 6: Khairullah
Name 6: Kheirullah
Name 6: Mohammad
Name 6: Ullah
Name 1: KHAIRULLAH
Name 1: Khair
Name 2: BARAKZAI
Name 2: Khair
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Haji
Name non-latin script: خيرالله بارکزی خدای نظر
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Line 1: Abdul Manan Chowk
Address Line 2: Pashtunabad
Address Line 3: Quetta
Address Line 6: Baluchistan Province
Address Country: Pakistan
Date Designated: 29/06/2012
D.O.B: dd/mm/1965
National Identifier number: 5440005229635
National Identifier additional information: Issued in Pakistan. Officially cancelled as of 2013.
Passport number: BP4199631
Passport additional information: Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.
Town of birth: Mirmadaw village, Gereshk District, Helmand Province
Town of birth: Qilla Abdullah, Baluchistan Province
Town of birth: Zumbaleh village, Nahr-e Saraj District, Helmand Province
Country of birth: Afghanistan
Country of birth: Pakistan

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

Khairullah Khairkhwah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: eu/626
fileGenerationDate: 23/10/2026
Entity_LogicalId: 626
Entity_EU_ReferenceNumber: EU.309.17
Entity_DesignationDate: 2001-01-25
Entity_Remark: (Date of UN designation: 2001-01-25)
(Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427436)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Khairkhwah
NameAlias_FirstName: Khairullah
NameAlias_WholeName: Khairullah Khairkhwah
NameAlias_WholeName: Khirullah Said Wali Khairkhwa
NameAlias_WholeName: Mullah Khairullah Khairkhwah
NameAlias_Title: (a) Maulavi, (b) Mullah
NameAlias_Function: (a) Governor of Herat Province (Afghanistan) under the Taliban regime, (b) Spokesperson of the Taliban regime, (c) Governor of Kabul Province under the Taliban regime, (d) Minister of Internal Affairs under the Taliban regime.
NameAlias_LogicalId: 101910
NameAlias_LogicalId: 16037
NameAlias_LogicalId: 16038
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: QA
Address_CountryDescription: QATAR
Address_LogicalId: 2577
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2016-09-30
Address_Regulation_EntryIntoForceDate: 2016-09-30
Address_Regulation_NumberTitle: 2016/1736 (OJ L264)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1736&from=EN
BirthDate_Year: 1963
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Poti village, Arghistan district, Kandahar province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 983
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2014-03-15
BirthDate_Regulation_EntryIntoForceDate: 2014-03-14
BirthDate_Regulation_NumberTitle: 263/2014 (OJ L76)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 101909
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-24
Citizenship_Regulation_EntryIntoForceDate: 2012-03-23
Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mullah Khairullah Khairkhwah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: eu/626
fileGenerationDate: 23/10/2026
Entity_LogicalId: 626
Entity_EU_ReferenceNumber: EU.309.17
Entity_DesignationDate: 2001-01-25
Entity_Remark: (Date of UN designation: 2001-01-25)
(Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427436)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Khairkhwah
NameAlias_FirstName: Khairullah
NameAlias_WholeName: Khairullah Khairkhwah
NameAlias_WholeName: Khirullah Said Wali Khairkhwa
NameAlias_WholeName: Mullah Khairullah Khairkhwah
NameAlias_Title: (a) Maulavi, (b) Mullah
NameAlias_Function: (a) Governor of Herat Province (Afghanistan) under the Taliban regime, (b) Spokesperson of the Taliban regime, (c) Governor of Kabul Province under the Taliban regime, (d) Minister of Internal Affairs under the Taliban regime.
NameAlias_LogicalId: 101910
NameAlias_LogicalId: 16037
NameAlias_LogicalId: 16038
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: QA
Address_CountryDescription: QATAR
Address_LogicalId: 2577
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2016-09-30
Address_Regulation_EntryIntoForceDate: 2016-09-30
Address_Regulation_NumberTitle: 2016/1736 (OJ L264)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1736&from=EN
BirthDate_Year: 1963
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Poti village, Arghistan district, Kandahar province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 983
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2014-03-15
BirthDate_Regulation_EntryIntoForceDate: 2014-03-14
BirthDate_Regulation_NumberTitle: 263/2014 (OJ L76)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 101909
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-24
Citizenship_Regulation_EntryIntoForceDate: 2012-03-23
Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KHAIRULLAH KHAIRKHWAH

Date of Birth: 1969-06-04

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: uk/AFG0071
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 30/10/2026
Unique ID: AFG0071
OFSI Group ID: 7223
UN Reference Number: TAi.093
Name 6: KHAIRKHWA
Name 6: KHAIRKHWAH
Name 6: Khairkhwa
Name 1: KHAIRULLAH
Name 1: Khairullah
Name 1: Khirullah
Name 2: Said
Name 3: Wali
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Mullah
Name non-latin script: خيرالله خيرخواه
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Belongs to Popalzai tribe. Height 176 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25973
UK Statement of Reasons:  
Address Line 1: Kabul
Address Country: Afghanistan
Date Designated: 25/01/2001
D.O.B: 04/06/1969
D.O.B: 1963
Nationality(/ies): Afghanistan
Passport number: D0009770
Passport number: P04411676
Passport additional information: Afghanistan passport number 
Passport additional information: a Afghanistan diplomatic passport, issued on 31 Oct. 2021, issued in Kabul, Afghanistan, expires 31 Oct. 2026 (Name in Latin script:  KHIRULLAH KHAIRKHWA, name in original script: , خیرخواه خیرالله )
Position: Governor of Herat Province under the Taliban regime (1996-2001)
Position: Governor of Kabul province under the Taliban regime (1996-2001)
Position: Minister of Internal Affairs under the Taliban regime (1996-2001)
Position: Spokesperson of the Taliban regime (1996-2001)
Gender: Male
Town of birth: Poti village, Arghistan district, Kandahar province
Country of birth: Afghanistan

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

Khairullah Khairkhwa

Date of Birth: 1969-06-04

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: uk/AFG0071
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 30/10/2026
Unique ID: AFG0071
OFSI Group ID: 7223
UN Reference Number: TAi.093
Name 6: KHAIRKHWA
Name 6: KHAIRKHWAH
Name 6: Khairkhwa
Name 1: KHAIRULLAH
Name 1: Khairullah
Name 1: Khirullah
Name 2: Said
Name 3: Wali
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Mullah
Name non-latin script: خيرالله خيرخواه
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Belongs to Popalzai tribe. Height 176 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25973
UK Statement of Reasons:  
Address Line 1: Kabul
Address Country: Afghanistan
Date Designated: 25/01/2001
D.O.B: 04/06/1969
D.O.B: 1963
Nationality(/ies): Afghanistan
Passport number: D0009770
Passport number: P04411676
Passport additional information: Afghanistan passport number 
Passport additional information: a Afghanistan diplomatic passport, issued on 31 Oct. 2021, issued in Kabul, Afghanistan, expires 31 Oct. 2026 (Name in Latin script:  KHIRULLAH KHAIRKHWA, name in original script: , خیرخواه خیرالله )
Position: Governor of Herat Province under the Taliban regime (1996-2001)
Position: Governor of Kabul province under the Taliban regime (1996-2001)
Position: Minister of Internal Affairs under the Taliban regime (1996-2001)
Position: Spokesperson of the Taliban regime (1996-2001)
Gender: Male
Town of birth: Poti village, Arghistan district, Kandahar province
Country of birth: Afghanistan

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

Mullah KHAIRULLAH KHAIRKHWAH

Date of Birth: 1969-06-04

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: uk/AFG0071
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 30/10/2026
Unique ID: AFG0071
OFSI Group ID: 7223
UN Reference Number: TAi.093
Name 6: KHAIRKHWA
Name 6: KHAIRKHWAH
Name 6: Khairkhwa
Name 1: KHAIRULLAH
Name 1: Khairullah
Name 1: Khirullah
Name 2: Said
Name 3: Wali
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Mullah
Name non-latin script: خيرالله خيرخواه
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Belongs to Popalzai tribe. Height 176 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25973
UK Statement of Reasons:  
Address Line 1: Kabul
Address Country: Afghanistan
Date Designated: 25/01/2001
D.O.B: 04/06/1969
D.O.B: 1963
Nationality(/ies): Afghanistan
Passport number: D0009770
Passport number: P04411676
Passport additional information: Afghanistan passport number 
Passport additional information: a Afghanistan diplomatic passport, issued on 31 Oct. 2021, issued in Kabul, Afghanistan, expires 31 Oct. 2026 (Name in Latin script:  KHIRULLAH KHAIRKHWA, name in original script: , خیرخواه خیرالله )
Position: Governor of Herat Province under the Taliban regime (1996-2001)
Position: Governor of Kabul province under the Taliban regime (1996-2001)
Position: Minister of Internal Affairs under the Taliban regime (1996-2001)
Position: Spokesperson of the Taliban regime (1996-2001)
Gender: Male
Town of birth: Poti village, Arghistan district, Kandahar province
Country of birth: Afghanistan

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