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KHALIL AHMED HAQQANI

Terrorism · Politican · Sanctioned entity
KHALIL AHMED HAQQANI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameChalíl Hakkání · HAQQANI, Khalil Al-Rahman · KHALIL AHMED HAQQANI · Khaleel Haqqani · Khalil Ahmed Haqqani · 13 more...[sources]
Other nameKhaleel HAQQANI · Khaleel Haqqani · Khalil Ahmad HAQQANI · Khalil Ahmad Haqqani · Khalil Al-Rahman Haqqani · 9 more...[sources]
Weak aliasKhaleel Haqqani) · Khalil Al-Rahman Haqqani · Khalil ur Rahman Haqqani · ハリール・アル・ラフマン・ハッカーニ · ハリール・ウル・ラフマン・ハッカーニ · 1 more...[sources]
Birth date · · · · · 3 more...[sources]
Place of birthPaktia Province, Afghanistan · Paktia Zurmat · Sarana Village, Afghanistan · Sarana Village, Garda Saray area, Waza Zadran District · Sarana Village, Garda Saray area, Waza Zadran District, Afghanistan · 5 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Pakistan[sources]
Country of birthAfghanistan[sources]
First nameKHALIL · Kahlil · Khaleel · Khalil · Khalil Ahmad · 4 more...[sources]
KeywordsNational government[sources]
Last nameHAQQANI · Haqqani · KHALIL AHMED HAQQANI[sources]
Middle nameHAQQANI · Haqqani · Rahman · حقاني[sources]
PatronymicAhmed · Al-Rahman · Haqqani · ur Rahman[sources]
Second nameAHMED · Al-Rahman · Haqqani · ur · ur Rahman · 1 more...[sources]
TitleHaji · Haji （ハッジ）[sources]
Wikidata IDQ108181749[sources]
PositionHadji · Haji · Minister for Refugees (2021-)[sources]
AddressKayla 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), Pakistan. · Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan. · Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, Federally Administered Tribal Areas (FATA), Pakistan · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Date range: DOB b) between 1958–1964.

— Swiss SECO Sanctions/Embargoes,

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.).

— 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 Freezing of Assets,

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,

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,

WAZA ZADRAN DISTRICT

—

PAKTIA PROVINCE

—

GARDA SARAY AREA

—

SARANAVILLAGE

—

AFGHANISTAN. DOB: A) 1 JAN. 1966 B) BETWEEN 1958 AND 1964

—

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List29,123

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

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US Trade Consolidated Screening List (CSL)18,935

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

United States · Department of the Commerce - International Trade Administration

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Wikidata Politically Exposed Persons183,131

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

Wikidata · non-official source

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

Wikidata225,189

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: ja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06 · ch-seco-18496 · eu-fsf-eu-2320-90 · il-nbctf-477a9d320cd2d2a7e248ad9825ff4f0295aeaeee · zafic-353 · ruterr-a394c18f1e2145c08b56831245f4c332eaacc940 · fr-ga-3312 · NK-Y7RxA7wCLdPm6kVnneKsd7 · qa-nctc-2960150-khalil-ahmed-haqqani · gb-hmt-11633 · NK-WUSfU2vKcsitFrWhEfjiH2 · gb-fcdo-afg0118 · zafic-353-khalil-ahmed-haqqani · ua-sfms-1100 · au-dfat-1233-khalil-ahmed-haqqani · md-terr-3bd2072c52ce05a3d7f4c73ed479929fb49ab76f · arpet-personas-2960150 · ofac-12561 · eu-tb-logical-5925 · NK-LXQjxyVAJpzhyXUxY6MjWP · unsc-2960150

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