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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chalíl Hakkání · HAQQANI, Khalil Al-Rahman · Halil Hakkani · KHALIL AHMED HAQQANI · KHALIL AL-RAHMAN HAQQANI · | [sources] | |||
| Other name | KHALEEL HAQQANI · KHALIL AHMAD HAQQANI · KHALIL UR RAHMAN HAQQANI · Khaleel HAQQANI · Khaleel Haqqani · | [sources] | |||
| Weak alias | Khaleel 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 · | [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] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | KHALIL · KHALIL AL-RAHMAN · Khaleel · Khalil · Khalil Ahmad · | [sources] | |||
| Keywords | National government | [sources] | |||
| Last name | HAQQANI · Haqqani · KHALIL AHMED HAQQANI | [sources] | |||
| Middle name | Ahmed · Al-Rahman · HAQQANI · Haqqani · Rahman · | [sources] | |||
| Patronymic | Ahmed · Al-Rahman · Haqqani · ur Rahman | [sources] | |||
| Second name | AHMED · Al-Rahman · Haqqani · 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 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) · Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) Pakistan · | [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 (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.).
Date range: DOB b) between 1958–1964.
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).
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).
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 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 of America · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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 record has been enriched with data from the following external databases:
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
NK-Y7RxA7wCLdPm6kVnneKsd7 · md-terr-3bd2072c52ce05a3d7f4c73ed479929fb49ab76f · au-dfat-1233-khalil-ahmed-haqqani · gb-fcdo-afg0118 · il-nbctf-477a9d320cd2d2a7e248ad9825ff4f0295aeaeee · zafic-353-khalil-ahmed-haqqani · ofac-12561 · ruterr-a394c18f1e2145c08b56831245f4c332eaacc940 · fr-ga-3312 · NK-LXQjxyVAJpzhyXUxY6MjWP · unsc-2960150 · arpet-personas-2960150 · qa-nctc-2960150-khalil-ahmed-haqqani · ch-seco-18496 · mc-freezes-3379efd61d2e974b45f5366edad043a68b8a843f · ua-sfms-1100 · md-terr-6c7ee679d2f26de315786ab636279ca43451a954 · eu-fsf-eu-2320-90 · id-dttot-98a5eddfefb134bd77434825e39fe0bcd926bcbc · zafic-353 · eu-tb-logical-5925 · NK-WUSfU2vKcsitFrWhEfjiH2 · usgsa-s4mr3r9p5 · id-dttot-b8363c6bc3e4f82d885af4b38b238dd6df325fd3 · gb-hmt-11633 · ja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06For 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 | |
| United States of America | TREAS-OFAC | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| Japan | Ministry of Finance | - | |||
| European Union | Council of the European Union | - | - | ||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Anas Haqqani Politician | fraternal nephew · relative | - | - | |
| Mohammad Haqqani Close Associate | fraternal nephew · relative | - | - | |
| Badruddin Haqqani Close Associate | fraternal nephew · relative | - | - | |
| Omar Haqqani Close Associate | fraternal nephew · relative | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Jalaluddin Haqqani Terrorism · Sanctioned entity | related-to | - | - | |
| YAHYA HAQQANI Terrorism · Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sirajuddin Jallaloudine Haqqani Crime · Terrorism · Politician · Sanctioned entity · Wanted | related-to | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister for Refugees | |||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Sirajuddin Jallaloudine Haqqani Crime · Terrorism · Politician · Sanctioned entity · Wanted | fraternal nephew · relative · uncle | - | - | |
| NASIRUDDIN HAQQANI Terrorism · Sanctioned entity | fraternal nephew · relative · uncle | - | - | |
| Jalaluddin Haqqani Terrorism · Sanctioned entity | sibling | - | - | |