Statements: Khalil Haqqani

Canonical ID: Q108181749 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan	jpn	jp_mof_sanctions	`ja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06`	2024-11-28
`Person:address`	Sarana Zadran Village, Paktia	eng	us_ofac_sdn	`ofac-12561`	2024-06-06
`Person:address`	Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan		au_dfat_sanctions	`au-dfat-1233-khalil-ahmed-haqqani`	2025-09-03
`Person:address`	Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan	jpn	jp_mof_sanctions	`ja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06`	2024-11-28
`Person:address`	Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan		au_dfat_sanctions	`au-dfat-1233-khalil-ahmed-haqqani`	2024-11-28
`Person:address`	Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan.		ua_sfms_blacklist	`ua-sfms-1100`	2023-10-30
`Person:address`	Village de Sarana Zadran, province de Paktia	fra	fr_tresor_gels_avoir	`fr-ga-3312`	2024-05-29
`LegalEntity:address`	Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) Pakistan		tw_shtc	`tw-shtc-426fefbb71e1dca60041e6ef279e0bd2fb5308a3`	2025-07-21
`Person:address`	Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)	eng	gb_hmt_sanctions	`gb-hmt-11633`	2024-11-28
`Person:address`	Peshawar, Pakistan	jpn	jp_mof_sanctions	`ja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06`	2024-11-28
`Person:address`	Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, Federally Administered Tribal Areas (FATA), Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:address`	Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)	eng	gb_hmt_sanctions	`gb-hmt-11633`	2024-11-28
`Person:address`	Sarana Zadran Village, Afghanistan		ch_seco_sanctions	`ch-seco-79952`	2025-05-15
`LegalEntity:address`	Near Dirgha Mundei Madrassa North Waziristan Agency (NWA) FATA Pakistan		tw_shtc	`tw-shtc-5eace4b944be0f742f392caf00405e544e8c12f0`	2025-08-09
`Person:address`	Village de Kayla, près de Miram Shah, agence du Nord-Waziristan (NWA), zones tribales sous administration fédérale (FATA)	fra	fr_tresor_gels_avoir	`fr-ga-3312`	2024-05-29
`Person:address`	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)	fra	fr_tresor_gels_avoir	`fr-ga-3312`	2024-05-29
`LegalEntity:address`	Sarana Zadran Village Paktia Province Afghanistan		tw_shtc	`tw-shtc-426fefbb71e1dca60041e6ef279e0bd2fb5308a3`	2025-07-21
`Person:address`	Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN		eu_fsf	`eu-fsf-eu-2320-90`	2024-11-28
`Person:address`	Sarana Zadran Village, Afghanistan		un_sc_sanctions	`unsc-2960150`	2024-11-28
`Person:address`	Peshawar, Pakistan		un_sc_sanctions	`unsc-2960150`	2024-11-28
`LegalEntity:address`	Peshawar Pakistan		tw_shtc	`tw-shtc-5eace4b944be0f742f392caf00405e544e8c12f0`	2025-08-09
`Person:address`	Sarana Zadran Village, Paktia Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-5925`	2024-11-28
`Person:address`	PESHAWAR, PAK	eng	us_sam_exclusions	`usgsa-s4mr3r9p5`	2024-06-14
`Person:address`	Kayla Village, near Miram Shah, Federally Administered Tribal Areas (FATA), Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:address`	Sarana Zadran Village, Paktia Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06`	2024-11-28
`Person:address`	Kayla Village, near Miram Shah, North Waziristan Agency (NWA)	eng	us_ofac_sdn	`ofac-12561`	2023-11-17
`Person:address`	Near Dirgha Mundei Madrassa, in Dirgha Mundei Village, near Miram Shah, North Waziristan Agency (NWA)	eng	us_ofac_sdn	`ofac-12561`	2023-11-17
`Person:address`	Peshawar, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:address`	Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Pakistan		ch_seco_sanctions	`ch-seco-79952`	2025-05-15
`Person:address`	Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Pakistan		ch_seco_sanctions	`ch-seco-79952`	2025-05-15
`Person:address`	Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) Pakistan		za_fic_sanctions	`zafic-353-khalil-ahmed-haqqani`	2024-10-29
`Person:address`	Sarana Zadran Village, Paktia Province, Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:address`	Peshawar, Pakistan.		ua_sfms_blacklist	`ua-sfms-1100`	2023-10-30
`Person:address`	Sarana Zadran Village, Afghanistan		ar_repet	`arpet-personas-2960150`	2024-11-29
`Person:address`	Sarana Zadran Village, Paktia Province, Afghanistan.		ua_sfms_blacklist	`ua-sfms-1100`	2023-10-30
`Person:address`	Sarana Zadran Village, Paktia Province, Afghanistan		au_dfat_sanctions	`au-dfat-1233-khalil-ahmed-haqqani`	2025-09-03
`Person:address`	Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan.		ua_sfms_blacklist	`ua-sfms-1100`	2023-10-30
`Person:address`	Peshawar	eng	gb_hmt_sanctions	`gb-hmt-11633`	2024-11-28
`Person:address`	Sarana Zadran Village Paktia Province Afghanistan		za_fic_sanctions	`zafic-353-khalil-ahmed-haqqani`	2024-10-29
`LegalEntity:address`	Peshawar Pakistan		tw_shtc	`tw-shtc-426fefbb71e1dca60041e6ef279e0bd2fb5308a3`	2025-07-21
`Person:address`	Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) Pakistan		za_fic_sanctions	`zafic-353-khalil-ahmed-haqqani`	2024-10-29
`Person:address`	Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan		un_sc_sanctions	`unsc-2960150`	2024-11-28
`LegalEntity:address`	Sarana Zadran Village Paktia Afghanistan		tw_shtc	`tw-shtc-5eace4b944be0f742f392caf00405e544e8c12f0`	2025-08-09
`Person:address`	a) Peshawar, Pakistan		au_dfat_sanctions	`au-dfat-1233-khalil-ahmed-haqqani`	2024-11-28
`LegalEntity:address`	Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) Pakistan		tw_shtc	`tw-shtc-426fefbb71e1dca60041e6ef279e0bd2fb5308a3`	2025-07-21
`Person:address`	Peshawar	fra	fr_tresor_gels_avoir	`fr-ga-3312`	2024-05-29
`LegalEntity:address`	Kayla Village North Waziristan Agency (NWA) FATA Pakistan		tw_shtc	`tw-shtc-5eace4b944be0f742f392caf00405e544e8c12f0`	2025-08-09
`Person:address`	Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN		eu_travel_bans	`eu-tb-logical-5925`	2024-11-28
`Person:address`	Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN		eu_fsf	`eu-fsf-eu-2320-90`	2024-11-28
`Person:address`	Peshawar, Pakistan		ch_seco_sanctions	`ch-seco-79952`	2025-05-15
`Person:address`	Sarana Zadran Village, Paktia Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-2320-90`	2024-11-28
`Person:address`	Peshawar	eng	us_ofac_sdn	`ofac-12561`	2023-11-17
`Person:address`	Peshawar, PAKISTAN		eu_fsf	`eu-fsf-eu-2320-90`	2024-11-28
`Person:address`	Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN		be_fod_sanctions	`eu-fsf-eu-2320-90`	2024-11-28
`Person:address`	Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN		be_fod_sanctions	`eu-fsf-eu-2320-90`	2024-11-28
`Person:address`	Sarana Zadran Village, Paktia Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-2320-90`	2024-11-28
`Person:address`	Peshawar, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-2320-90`	2024-11-28
`Person:address`	Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN		eu_travel_bans	`eu-tb-logical-5925`	2024-11-28
`Person:address`	Sarana Zadran Village, Paktia Province	eng	gb_hmt_sanctions	`gb-hmt-11633`	2024-11-28
`Person:address`	Peshawar, PAKISTAN		eu_travel_bans	`eu-tb-logical-5925`	2024-11-28
`Person:address`	Peshawar, Pakistan		ar_repet	`arpet-personas-2960150`	2024-11-29
`Person:address`	Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan		un_sc_sanctions	`unsc-2960150`	2024-11-28
`Person:addressEntity`	`addr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4`		un_sc_sanctions	`unsc-2960150`	2023-07-26
`Person:addressEntity`	`addr-d085a66f45e4ce3b539ff7eb9c784b64e6eb1038`		un_sc_sanctions	`unsc-2960150`	2023-07-26
`Person:addressEntity`	`addr-8ab11a9531aa96dbe9f2ca042756f64f9a42be5d`		eu_travel_bans	`eu-tb-logical-5925`	2023-07-27
`Person:addressEntity`	`addr-8bf1af97223b6ff87914c02b6deaedb898d7caec`		au_dfat_sanctions	`au-dfat-1233-khalil-ahmed-haqqani`	2025-09-03
`Person:addressEntity`	`addr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4`		eu_travel_bans	`eu-tb-logical-5925`	2023-07-27
`Person:addressEntity`	`addr-1abf0a36432174845163ad8c4ee224b9fefb441a`		eu_travel_bans	`eu-tb-logical-5925`	2023-07-27
`Person:addressEntity`	`addr-1b962e1ae71972946c3a695a7b6ea23dd7395840`		eu_travel_bans	`eu-tb-logical-5925`	2023-07-27
`Person:addressEntity`	`addr-1abf0a36432174845163ad8c4ee224b9fefb441a`		be_fod_sanctions	`eu-fsf-eu-2320-90`	2023-07-27
`Person:addressEntity`	`addr-9d66143aa96bed76d6756edf322f1ff78cd3a2fc`		un_sc_sanctions	`unsc-2960150`	2023-07-26
`Person:addressEntity`	`addr-1b962e1ae71972946c3a695a7b6ea23dd7395840`		be_fod_sanctions	`eu-fsf-eu-2320-90`	2023-07-27
`Person:addressEntity`	`addr-8ab11a9531aa96dbe9f2ca042756f64f9a42be5d`		be_fod_sanctions	`eu-fsf-eu-2320-90`	2023-07-27
`Person:addressEntity`	`addr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4`		be_fod_sanctions	`eu-fsf-eu-2320-90`	2023-07-27
`Person:addressEntity`	`addr-fdb12961a7a782df7b3433660f9a359be53b91d6`	eng	gb_hmt_sanctions	`gb-hmt-11633`	2023-04-20
`Person:addressEntity`	`addr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4`		ch_seco_sanctions	`ch-seco-79952`	2025-05-15
`Person:addressEntity`	`addr-bfffe6cfa9c47f31c80b57d65bb6c188e5d149e6`	eng	gb_hmt_sanctions	`gb-hmt-11633`	2023-04-20
`Person:addressEntity`	`addr-f9127a46b60b02b43a9476072d6fbbb62b773178`	eng	us_ofac_sdn	`ofac-12561`	2023-11-02
`Person:addressEntity`	`addr-8ab11a9531aa96dbe9f2ca042756f64f9a42be5d`		eu_fsf	`eu-fsf-eu-2320-90`	2023-07-26
`Person:addressEntity`	`addr-176da0a23ca3c96ed4a2f0101a7d57a64bead834`		ch_seco_sanctions	`ch-seco-79952`	2025-05-15
`Person:addressEntity`	`addr-f8c3c06fb242bbee830b430b09a93b2c16afdd2f`	eng	us_ofac_sdn	`ofac-12561`	2023-11-02
`Person:addressEntity`	`addr-1b962e1ae71972946c3a695a7b6ea23dd7395840`		eu_fsf	`eu-fsf-eu-2320-90`	2023-07-26
`Person:addressEntity`	`addr-d085a66f45e4ce3b539ff7eb9c784b64e6eb1038`		ch_seco_sanctions	`ch-seco-79952`	2025-05-15
`Person:addressEntity`	`addr-6f2ca4e2089b36d08e6c332b22483a1cf59cae51`		ch_seco_sanctions	`ch-seco-79952`	2025-05-15
`Person:addressEntity`	`addr-1e76271e8b96b15e0b45501c6462fd625785ea41`	eng	us_ofac_sdn	`ofac-12561`	2024-06-06
`Person:addressEntity`	`addr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4`		eu_fsf	`eu-fsf-eu-2320-90`	2023-07-26
`Person:addressEntity`	`addr-e8f959f1752f9bd05c6d24dc0ca3d8d017f3dd03`	eng	us_ofac_sdn	`ofac-12561`	2023-11-02
`Person:addressEntity`	`addr-5bc9527892ab7bed6e59046b457af7db438aee03`		au_dfat_sanctions	`au-dfat-1233-khalil-ahmed-haqqani`	2023-04-20
`Person:addressEntity`	`addr-1abf0a36432174845163ad8c4ee224b9fefb441a`		eu_fsf	`eu-fsf-eu-2320-90`	2023-07-26
`Person:addressEntity`	`addr-8bf1af97223b6ff87914c02b6deaedb898d7caec`	jpn	jp_mof_sanctions	`ja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06`	2023-04-20
`Person:addressEntity`	`addr-7d33a5088eb4f5e6df462b995d1d9e3b617ac51f`	jpn	jp_mof_sanctions	`ja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06`	2023-04-20
`Person:addressEntity`	`addr-7d33a5088eb4f5e6df462b995d1d9e3b617ac51f`		au_dfat_sanctions	`au-dfat-1233-khalil-ahmed-haqqani`	2025-09-03
`Person:addressEntity`	`addr-4e174a2a2d321bea81224a9e01ed0ef8bd54199e`	jpn	jp_mof_sanctions	`ja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06`	2023-04-20
`Person:addressEntity`	`addr-5bc9527892ab7bed6e59046b457af7db438aee03`	jpn	jp_mof_sanctions	`ja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06`	2023-04-20
`Person:addressEntity`	`addr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4`		ar_repet	`arpet-personas-2960150`	2023-07-27
`Person:addressEntity`	`addr-51b7f4072e68b452b8efcfc99bc2751c8f34e8f3`		au_dfat_sanctions	`au-dfat-1233-khalil-ahmed-haqqani`	2023-04-20
`Person:addressEntity`	`addr-fbaa2992c31df6806cc88235f53109bce2039a42`	eng	gb_hmt_sanctions	`gb-hmt-11633`	2023-04-20
`Person:addressEntity`	`addr-1abf0a36432174845163ad8c4ee224b9fefb441a`		un_sc_sanctions	`unsc-2960150`	2023-07-26
`Person:addressEntity`	`addr-a9099fe3709a6404a545aa32ad71a9b3bb936612`	eng	gb_hmt_sanctions	`gb-hmt-11633`	2023-04-20
`Person:addressEntity`	`addr-d085a66f45e4ce3b539ff7eb9c784b64e6eb1038`		ar_repet	`arpet-personas-2960150`	2023-07-27

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