OFAC sanctions listing
BARAKZAI, Haji Khairullah
BARAKZAI, Haji Khairullah is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SDGT programme. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 1965; POB Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt. POB Qal'ah Abdulla, Pakistan; alt. POB Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BP4199631 (Pakistan) expires 25 Jun 2014; National ID No. 5440005229635 (Pakistan); Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | SDGT |
| Source record ID | ofac:15008 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 1965 |
|---|---|
| Place of birth | Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan; Qal'ah Abdulla, Pakistan; Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan |
| Passport(s) | BP4199631 (Pakistan) expires 25 Jun 2014 |
| National ID(s) | 5440005229635 (Pakistan) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:15008 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |