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Mohmad Haneefa

Politician

Mohmad Haneefa is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mohmad Haneefa				[sources]
Birth date	1969-01-02				[sources]
Place of birth	Kargil				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Classification	National government (current)				[sources]
First name	Mohmad				[sources]
Last name	Haneefa				[sources]
Political association	Independent				[sources]
Title	Shri				[sources]
Status	Sitting				[sources]
Address	152-154, North Avenue, New Delhi · Near Hotel D Zojila Beamathang, Baroo, Kargil, Ladakh				[sources]
Last change	2025-11-05	Last processed	2026-02-14	First seen	2025-10-13

Relationships

Family members
Relative	Relationship	Start date	End date
Rehana Bano Close Associate	spouse	-	-

Positions held
Position occupied	Start date	End date
member of the Lok Sabha	2024-06-24	-

Data sources

India Lok and Rajya Sabha Members9,137

Current and historical members of the two houses of the Indian Parliament

India · Parliament of India

External databases

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

PEP position annotations by OpenSanctions507,300

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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Factsheet Relationships Data sources

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