Division (124) Khairullah Barakzai Khudai Nazar ( alias (a) Haji Khairullah, (b) Haji Khair Ullah, (c) Haji Kheirullah, (d) Haji Karimullah, (e) Haji Khair Mohammad).F1
United Kingdom
Title : Haji. Grounds for listing : Co-owner of Haji Khairullah Haji Sattar Money Exchange. Date of Birth : 1965. Place of Birth : (a) Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan, (b) Mirmadaw village, Gereshk District, Helmand Province, Afghanistan, (c) Qilla Abdullah, Baluchistan Province, Pakistan. Passport No : BP4199631 (Pakistan passport, expires on 25 June 2014 , officially cancelled as of 2013). National identification No : Pakistan National Identification number 5440005229635, officially cancelled as of 2013. Address : Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan. Date of UN designation : 29.6.2012 .
Other information : Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan. 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/notice/search/un/4722167
Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:
Khairullah Barakzai Khudai Nazar is a co-owner and operator of Haji Khairullah Haji Sattar Money Exchange (HKHS). As of late 2009, Khairullah and Abdul Satar Abdul Manan had an equal partnership in HKHS. They jointly operated hawalas known as HKHS throughout Afghanistan, Pakistan, and Dubai and managed an HKHS branch in the Afghanistan-Pakistan border region. As of early 2010, Khairullah was the chief of the HKHS branch in Kabul. As of 2010, Khairullah was a hawaladar for Taliban senior leadership and provided financial assistance to the Taliban. Khairullah, along with his business partner Satar, provided thousands of dollars to the Taliban to support Taliban activities in Afghanistan. As of 2008, Khairullah and Satar collected money from donors and distributed the funds to the Taliban using their hawala.