NARRATIVE SUMMARIES OF REASONS FOR LISTING
TI.K.163.12. KHAIRULLAH BARAKZAI KHUDAI NAZAR
Date on which the narrative summary became available on the Committee’s website: 29 June 2012
Khairullah Barakzai Khudai Nazar was listed on 29 June 2012 pursuant to paragraph 3 of resolution 1988 (2011) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.
Khairullah Barakzai Khudai Nazar is a co-owner and operator of Haji Khairullah Haji Sattar Money Exchange (HKHS) (TE.H.10.12). As of late 2009, Khairullah and Abdul Satar Abdul Manan (TI.A.162.12) 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.
Related listed individuals and entities:
Haji Khairullah Haji Sattar Money Exchange (TE.H.10.12), listed on 29 June 2012
Abdul Satar Abdul Manan (TI.A.162.12), listed on 29 June 2012