Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chalíl Hakkání · HAQQANI, Khalil Al-Rahman · Halil Hakkani · Khaleel Haqqani · Khalil Ahmed Haqqani · | [sources] | |||
Other name | HAQQANI, Khaleel · HAQQANI, Khalil Ahmad · HAQQANI, Khalil ur Rahman · Khaleel Haqqani · Khalil Ahmad HAQQANI · | [sources] | |||
Birth date | · · · · · | [sources] | |||
Place of birth | Paktia Province · Paktia Province, Afghanistan · Sarana Village, Afghanistan · Sarana Village, Garda Saray area, Waza Zadran District · Sarana Village, Garda Saray area, Waza Zadran District, Afghanistan · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Citizenship | Afghanistan | [sources] | |||
Classification | National government (past) | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Khaleel · Khalil · Khalil Ahmad · Khalil Al-Rahman · Khalil ur Rahman · | [sources] | |||
Last name | Haqqani · حقاني | [sources] | |||
Middle name | Ahmed · Al-Rahman · Rahman · ur Rahman | [sources] | |||
Patronymic | Ahmed | [sources] | |||
Second name | AHMED · Al-Rahman · ur · ur Rahman | [sources] | |||
Title | Haji · Haji (ハッジ) · Hajji | [sources] | |||
Wikidata ID | Q108181749 | [sources] | |||
Position | Hadji · Haji · Minister for Refugees (2021-2024) | [sources] | |||
Education | Darul Uloom Haqqania | [sources] | |||
Address | Kayla 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) · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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).
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.).
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.
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.
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.
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.
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.
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
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
Anggota senior jaringan Haqqani
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。
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
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).
(also KHALIL UR RAHMAN HAQQANI, KHALEEL HAQQANI, KHALIL AHMAD HAQQANI)
Afghan minister
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).
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
أنس حقاني Politician | fraternal nephew · relative | - | - | |
Mohammad Haqqani Close Associate | fraternal nephew · relative | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister for Refugees |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Nasiruddin Haqqani Terrorism · Export controlled · Sanctioned entity | fraternal nephew · relative · uncle | - | - | |
جلال الدين حقانى |
Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
Argentina | Ministerio de Justicia | Taliban · UN List | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
Peshawar · Peshawar, PAKISTAN · Peshawar, Pakistan · a) Peshawar, Pakistan · | Pakistan |
Badruddin Haqqani Close Associate | fraternal nephew · relative | - | - |
عمر حقاني Close Associate | fraternal nephew · relative | - | - |
sibling |
- |
- |
Sirajuddin Haqqani Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted | fraternal nephew · relative · uncle | - | - |