OFSI sanctions listing
KHAIRULLAH BARAKZAI KHUDAI NAZAR
KHAIRULLAH BARAKZAI KHUDAI NAZAR is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Afghanistan programme, listed on 17/07/2012. Haji. 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
(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
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Afghanistan |
|---|---|
| Entity type | Person |
| Programmes / regime | Afghanistan |
| Date listed | 17/07/2012 |
| Source record ID | ofsi:12702 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Haji |
|---|---|
| Date of birth | 00/00/1965 |
| Place of birth | (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 |
| Nationality / country | (1) Afghanistan (2) Afghanistan (3) PakistanPakistan |
| Passport(s) | BP4199631 |
| National ID(s) | 5440005229635 |
| Address(es) | Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province · 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 | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:12702 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |