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Khalil Haqqani

Terrorism · Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameChalíl Hakkání · HAQQANI, Khalil Al-Rahman · Halil Hakkani · Khaleel Haqqani · Khalil Ahmed Haqqani · 15 more...[sources]
Other nameHAQQANI, Khaleel · HAQQANI, Khalil Ahmad · HAQQANI, Khalil ur Rahman · Khaleel Haqqani · Khalil Ahmad HAQQANI · 6 more...[sources]
Birth date · · · · · 3 more...[sources]
Place of birthPaktia Province · Paktia Province, Afghanistan · Sarana Village, Afghanistan · Sarana Village, Garda Saray area, Waza Zadran District · Sarana Village, Garda Saray area, Waza Zadran District, Afghanistan · 6 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Pakistan[sources]
CitizenshipAfghanistan[sources]
ClassificationNational government (past)[sources]
Country of birthAfghanistan[sources]
First nameKhaleel · Khalil · Khalil Ahmad · Khalil Al-Rahman · Khalil ur Rahman · 2 more...[sources]
Last nameHaqqani · حقاني[sources]
Middle nameAhmed · Al-Rahman · Rahman · ur Rahman[sources]
PatronymicAhmed[sources]
Second nameAHMED · Al-Rahman · ur · ur Rahman[sources]
TitleHaji · Haji （ハッジ） · Hajji[sources]
Wikidata IDQ108181749[sources]
PositionHadji · Haji · Minister for Refugees (2021-2024)[sources]
EducationDarul Uloom Haqqania[sources]
AddressKayla Village North Waziristan Agency (NWA) FATA Pakistan · Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN · Kayla Village, near Miram Shah, Federally Administered Tribal Areas (FATA), Pakistan · Kayla Village, near Miram Shah, North Waziristan Agency (NWA) · Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) · 31 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144).

— Argentina RePET Sanctions,

Title: Haji. Senior member of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TI.H.40.01.) and uncle of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.).

— Australian Sanctions Consolidated List,

Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani.

— Belgian Financial Sanctions,

Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). available.

— Swiss SECO Sanctions/Embargoes,

Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani.

— EU Financial Sanctions Files (FSF),

Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani.

— EU Consolidated Travel Bans,

Haut dirigeant du réseau Haqqani, dont le siège se trouve au Waziristan septentrional, dans les régions administratives fédérales - Il s'est rendu à Dubaï, aux Émirats arabes unis, où il a amassé des fonds. Frère de Jalaluddin Haqqani et oncle de Sirajuddin Jallaloudine Haqqani.

— French National Asset Freezing System,

Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here

— UK FCDO Sanctions List,

Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). Notices/View-UN-Notices-Individuals click here

— UK HMT/OFSI Consolidated List of Targets,

Anggota senior jaringan Haqqani

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

パキスタンの連邦直轄部族地域（Federally Administered Tribal Areas）にある北ワジリスタン（North Waziristan）を拠点に活動するハッカーニ・ネットワーク（Haqqani Network）（626．に指定した団体）の幹部。アラブ首長国連邦のドバイに赴き資金を調達したことがある。ジャラルッディーン・ハッカーニ（40．に指定した個人）の兄弟であり、シラージュッディーン・ジャラールッディーン・ハッカーニ（517．に指定した個人）のおじである。

— Japan Economic Sanctions and List of Eligible People,

Adresse : PAKISTAN : Peshawar, PAKISTAN : Près de Dergey Manday Madrasa dans le village de Dergey Manday, près de Miram Shah, agence du Nord-Waziristan (NWA), zones tribales sous administration fédérale (FATA), PAKISTAN : Village de Kayla, près de Miram Shah, agence du Nord-Waziristan (NWA), zones tribales sous administration fédérale (FATA), AFGHANISTAN : Village de Sarana Zadran, province de Paktia

— Monaco National Fund Freezing List,

Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144).

— UN Security Council Consolidated Sanctions,

(also KHALIL UR RAHMAN HAQQANI, KHALEEL HAQQANI, KHALIL AHMAD HAQQANI)

— US SAM Procurement Exclusions,

Afghan minister

— Wikidata non-official source,

Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144).

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Swiss SECO Sanctions/Embargoes7,683

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Wikidata Politically Exposed Persons274,343

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions548,881

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata349,569

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: eu-tb-logical-5925 · zafic-353 · ofac-12561 · ch-seco-18496 · usgsa-s4mr3r9p5 · fr-ga-3312 · arpet-personas-2960150 · NK-WUSfU2vKcsitFrWhEfjiH2 · ja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06 · md-terr-3bd2072c52ce05a3d7f4c73ed479929fb49ab76f · NK-Y7RxA7wCLdPm6kVnneKsd7 · id-dttot-98a5eddfefb134bd77434825e39fe0bcd926bcbc · il-nbctf-477a9d320cd2d2a7e248ad9825ff4f0295aeaeee · gb-fcdo-afg0118 · zafic-353-khalil-ahmed-haqqani · NK-LXQjxyVAJpzhyXUxY6MjWP · ch-seco-79952 · mc-freezes-3379efd61d2e974b45f5366edad043a68b8a843f · gb-hmt-11633 · unsc-2960150 · eu-fsf-eu-2320-90 · ua-sfms-1100 · tw-shtc-426fefbb71e1dca60041e6ef279e0bd2fb5308a3 · au-dfat-1233-khalil-ahmed-haqqani · tw-shtc-5eace4b944be0f742f392caf00405e544e8c12f0 · id-dttot-b8363c6bc3e4f82d885af4b38b238dd6df325fd3 · tw-shtc-ec3bc2a592628bc24544af59cf4222a6c3708e52 · ruterr-a394c18f1e2145c08b56831245f4c332eaacc940 · qa-nctc-2960150-khalil-ahmed-haqqani · md-terr-6c7ee679d2f26de315786ab636279ca43451a954

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting