Khairullah Barakzai Khudai Nazar

Pakistan

Co-owner of Haji Khairullah Haji Sattar Money Exchange

N/A

Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan; Mirmadaw village, Gereshk District, Helmand Province, Afghanistan; Qilla Abdullah, Baluchistan Province, Pakistan

Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan

BP4199631 (passport-National passport) (valid to 2014-06-25)(pakistan passport, expires on 25 june 2014, officially cancelled as of 2013 .); 5440005229635 (id-National identification card) (national identification number, officially cancelled as of 2013)

http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

Activity-based reason

EU

2017/404 (OJ L63)

(Date of UN designation: 2012-06-29)\n(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)

2017-03-09

EU

Restrictive measures imposed with respect to the Taliban

UN

Afghanistan

Asset freeze and prohibition to make funds available, Restrictions on admission

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2011/486/CFSP.

The measures were initially imposed on 15 October 1999. On 17 June 2011, the United Nations' Security Council adopted resolutions 1988 (2011) and 1989 (2011) and decided that the list of individuals and entities subject to restrictive measures originally imposed by resolution 1267 (1999) would be split in two. The original resolution 1267 (1999) concerns Afganistan and the Taliban. Now the resolution is concerning ISIL (Da'esh), Al-Qaida and associated individuals, groups, undertakings and entities. The measures imposed with respect to the Taliban are described under this restrictive measures regime. The measures imposed on ISIL (Da'esh) and Al-Qaida are described under the thematic restrictive measures section. Derogations to the restrictive measures are possible as well as exemptions for humanitarian purposes.