Last Updated: January 19, 2026
Haji Khairullah BARAKZAI
Aliases
Haji KHAIRULLAH; Haji Khair ULLAH; Haji KHEIRULLAH; Haji KHERULLAH; Haji KARIMULLAH; Hajji Khair MOHAMMAD
DoB
1965
Address
Abdul Manan Chowk, Pashtunabad, Quetta, Pakistan
Reg. ID
BP4199631, Passport; 5440005229635, National ID No.
Official reason
Treasury is also designating the co-owners of HKHS, Haji Abdul Sattar Barakzai and Haji Khairullah Barakzai, pursuant to E.O. 13224 for donating money and providing financial services to the Taliban. Both HKHS and RMX operate as hawalas and have been used by the Taliban to facilitate money transfers in support of the Taliban’s narcotics trade and ...
Other Information
https://home.treasury.gov/news/press-releases/tg1627
Date of listing
2012-06-29
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL