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`	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
`Person:address`	Sarana Zadran Village, Paktia Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1100`	2026-04-16
`Person:address`	Sarana Zadran Village, Afghanistan		ar_repet	`arpet-personas-2960150`	2024-11-29
`LegalEntity:address`	Sarana Zadran Village Paktia Province Afghanistan		tw_shtc	`tw-shtc-e82e91cd50aef7297dd13bfc13d1dd84167949bc`	2026-05-06
`Person:address`	Peshawar	eng	us_sam_exclusions	`usgsa-e83c007147730d9886ce6b8a0a1a61f21583f402`	2026-03-30
`Person:address`	Afghanistan_x000D_	jpn	jp_mof_sanctions	`ja-mof-8d7f06abacb0bab4d3bc9fd3b1e723d413ab150d`	2026-04-20
`Person:address`	Sarana Zadran Village, Paktia	eng	us_ofac_sdn	`ofac-12561`	2024-06-06
`Person:address`	Peshawar	eng	us_ofac_sdn	`ofac-12561`	2023-11-17
`Person:address`	Peshawar	fra	fr_tresor_gels_avoir	`fr-ga-3312`	2024-05-29
`LegalEntity:address`	Sarana Zadran Village Paktia Afghanistan		tw_shtc	`tw-shtc-5eace4b944be0f742f392caf00405e544e8c12f0`	2025-08-09
`LegalEntity:address`	Peshawar 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`	Peshawar, Pakistan	ind	id_dttot	`id-dttot-98a5eddfefb134bd77434825e39fe0bcd926bcbc`	2026-02-02
`Person:address`	Sarana Zadran Village, Paktia Province, Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:address`	Sarana Zadran Village, Paktia Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-5925`	2024-11-28
`Person:address`	Unknown, Unknown Sarana Zadran Village Paktia Province Afghanistan		za_fic_sanctions	`zafic-353-khalil-ahmed-haqqani`	2026-04-16
`Person:address`	Sarana Zadran Village, Paktia Province, Afghanistan		au_dfat_sanctions	`au-dfat-1233-khalil-ahmed-haqqani`	2025-11-19
`LegalEntity:address`	Near Dirgha Mundei Madrassa, in Dirgha Mundei Village, near Miram Shah North Waziristan Agency (NWA) FATA Pakistan		tw_shtc	`tw-shtc-5eace4b944be0f742f392caf00405e544e8c12f0`	2025-12-11
`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`	Sarana Zadran Village, Paktia Province,	jpn	jp_mof_sanctions	`ja-mof-8d7f06abacb0bab4d3bc9fd3b1e723d413ab150d`	2026-04-20
`Person:address`	Kayla Village, dekat Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan	ind	id_dttot	`id-dttot-98a5eddfefb134bd77434825e39fe0bcd926bcbc`	2026-02-02
`Person:address`	Sarana Zadran Village, Paktia Province	eng	gb_hmt_sanctions	`gb-hmt-11633`	2024-11-28
`Person:address`	Peshawar, PAKISTAN		eu_fsf	`eu-fsf-eu-2320-90`	2024-11-28
`Person:address`	Village de Sarana Zadran, province de Paktia	fra	fr_tresor_gels_avoir	`fr-ga-3312`	2024-05-29
`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`	Sarana Zadran Village, Afghanistan		ch_seco_sanctions	`ch-seco-79952`	2025-05-15
`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`	Village de Sarana Zadran, Province de Paktia : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-3379efd61d2e974b45f5366edad043a68b8a843f`	2026-04-17
`Person:address`	Sarana Zadran Village, Paktia Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-2320-90`	2024-11-28
`Person:address`	Peshawar	eng	gb_hmt_sanctions	`gb-hmt-11633`	2024-11-28
`Person:address`	Sarana Zadran Village, Afghanistan		un_sc_sanctions	`unsc-2960150`	2024-11-28
`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`	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`	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
`LegalEntity:address`	Kayla Village, near Miram Shah North Waziristan Agency (NWA) FATA Pakistan		tw_shtc	`tw-shtc-5eace4b944be0f742f392caf00405e544e8c12f0`	2025-12-11
`Person:address`	Sarana Zadran Village, Paktia Province, Afganistan	ind	id_dttot	`id-dttot-98a5eddfefb134bd77434825e39fe0bcd926bcbc`	2026-02-02
`Person:address`	Peshawar, PAKISTAN		eu_travel_bans	`eu-tb-logical-5925`	2024-11-28
`Person:address`	Dekat Dergey Manday Madrasa di Dergey Manday Village, dekat Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan	ind	id_dttot	`id-dttot-98a5eddfefb134bd77434825e39fe0bcd926bcbc`	2026-02-02
`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`	Peshawar, Pakistan		ar_repet	`arpet-personas-2960150`	2024-11-29
`Person:addressEntity`	`NK-dEfa8xFbmz28anNtqCdQ5j`		eu_fsf	`eu-fsf-eu-2320-90`	2023-07-26
`Person:addressEntity`	`NK-dEfa8xFbmz28anNtqCdQ5j`		ch_seco_sanctions	`ch-seco-79952`	2025-05-15
`Person:addressEntity`	`NK-dEfa8xFbmz28anNtqCdQ5j`		ar_repet	`arpet-personas-2960150`	2023-07-27
`Person:addressEntity`	`NK-mT7uBLZYFRdm6eDKHdtsBg`		eu_fsf	`eu-fsf-eu-2320-90`	2023-07-26
`Person:addressEntity`	`addr-2da5fd63585eebadd38f377855040b900f81f48a`		us_ofac_sdn	`ofac-12561`	2026-01-26
`Person:addressEntity`	`addr-eb05952713d5ed0929bcec99943e906bb952c5d1`		us_ofac_sdn	`ofac-12561`	2026-01-26
`Person:addressEntity`	`addr-1cb5aac950c5d90a1e365d2c13dd205953d75e7e`		us_ofac_sdn	`ofac-12561`	2026-01-26
`Person:addressEntity`	`NK-hiPEE9H5Nri49SEXPqkBYm`		eu_fsf	`eu-fsf-eu-2320-90`	2023-07-26
`Person:addressEntity`	`NK-aFhg4euHPBDL9bMHo3bTBr`		eu_fsf	`eu-fsf-eu-2320-90`	2023-07-26
`Person:addressEntity`	`NK-hiPEE9H5Nri49SEXPqkBYm`		ar_repet	`arpet-personas-2960150`	2023-07-27
`Person:addressEntity`	`addr-d79bfdd63f075e4a3fb43678866fee3e9bb926ad`		jp_mof_sanctions	`ja-mof-8d7f06abacb0bab4d3bc9fd3b1e723d413ab150d`	2026-04-20
`Person:addressEntity`	`NK-hiPEE9H5Nri49SEXPqkBYm`		eu_travel_bans	`eu-tb-logical-5925`	2023-07-27
`Person:addressEntity`	`NK-mT7uBLZYFRdm6eDKHdtsBg`		eu_travel_bans	`eu-tb-logical-5925`	2023-07-27
`Person:addressEntity`	`addr-8146b3712f61bbe73463ab0859e30937f5464ace`		jp_mof_sanctions	`ja-mof-8d7f06abacb0bab4d3bc9fd3b1e723d413ab150d`	2026-04-20
`Person:addressEntity`	`NK-dEfa8xFbmz28anNtqCdQ5j`		eu_travel_bans	`eu-tb-logical-5925`	2023-07-27
`Person:addressEntity`	`addr-a9099fe3709a6404a545aa32ad71a9b3bb936612`		gb_hmt_sanctions	`gb-hmt-11633`	2023-04-20
`Person:addressEntity`	`addr-fdb12961a7a782df7b3433660f9a359be53b91d6`		gb_hmt_sanctions	`gb-hmt-11633`	2023-04-20
`Person:addressEntity`	`addr-fbaa2992c31df6806cc88235f53109bce2039a42`		gb_hmt_sanctions	`gb-hmt-11633`	2023-04-20
`Person:addressEntity`	`NK-aFhg4euHPBDL9bMHo3bTBr`		eu_travel_bans	`eu-tb-logical-5925`	2023-07-27
`Person:addressEntity`	`NK-dEfa8xFbmz28anNtqCdQ5j`		un_sc_sanctions	`unsc-2960150`	2023-07-26
`Person:addressEntity`	`NK-dEfa8xFbmz28anNtqCdQ5j`		au_dfat_sanctions	`au-dfat-1233-khalil-ahmed-haqqani`	2025-11-19
`Person:addressEntity`	`addr-bfffe6cfa9c47f31c80b57d65bb6c188e5d149e6`		gb_hmt_sanctions	`gb-hmt-11633`	2023-04-20
`Person:addressEntity`	`addr-a4ef04600314b86d0fcb9bc5b8ec658efa244008`		us_ofac_sdn	`ofac-12561`	2026-01-26
`Person:alias`	Khalil Al-Rahman Haqqani		qa_nctc_sanctions	`qa-nctc-2960150-khalil-ahmed-haqqani`	2023-04-20
`Person:alias`	خلیل احمد حقانی		un_sc_sanctions	`unsc-2960150`	2023-04-20
`Person:alias`	Khaleel Haqqani		un_sc_sanctions	`unsc-2960150`	2023-04-20
`Person:alias`	Khalil ur Rahman HAQQANI	eng	us_ofac_sdn	`ofac-12561`	2023-04-20
`Person:alias`	Khalil Al-Rahman Haqqani		un_sc_sanctions	`unsc-2960150`	2023-04-20
`Person:alias`	Khalil Al-Rahman Haqqani		za_fic_sanctions	`zafic-353-khalil-ahmed-haqqani`	2024-10-29
`Person:alias`	Khaleel Haqqani		za_fic_sanctions	`zafic-353-khalil-ahmed-haqqani`	2024-10-29
`Person:alias`	Khaleel Haqqani	fra	fr_tresor_gels_avoir	`fr-ga-3312`	2023-04-20
`Person:alias`	Khalil ur Rahman Haqqani		un_sc_sanctions	`unsc-2960150`	2023-04-20
`Person:alias`	Khalil ur Rahman Haqqani	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:alias`	Khalil ur Rahman Haqqani		ua_sfms_blacklist	`ua-sfms-1100`	2023-04-20
`Person:alias`	Khaleel Haqqani	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`LegalEntity:alias`	HAQQANI, Khalil Ahmad		tw_shtc	`tw-shtc-5eace4b944be0f742f392caf00405e544e8c12f0`	2025-08-09
`LegalEntity:alias`	Khaleel Haqqani		tw_shtc	`tw-shtc-e82e91cd50aef7297dd13bfc13d1dd84167949bc`	2026-05-06
`Person:alias`	Khaleel Haqqani		ua_sfms_blacklist	`ua-sfms-1100`	2023-04-20
`Person:alias`	Khaleel Haqqani	jpn	jp_mof_sanctions	`ja-mof-8d7f06abacb0bab4d3bc9fd3b1e723d413ab150d`	2026-04-20
`Person:alias`	Khalil ur Rahman Haqqani		za_fic_sanctions	`zafic-353-khalil-ahmed-haqqani`	2024-10-29
`Person:alias`	Khalil ur Rahman Haqqani		ar_repet	`arpet-personas-2960150`	2023-04-20
`Person:alias`	Khalil ur Rahman Haqqani	jpn	jp_mof_sanctions	`ja-mof-8d7f06abacb0bab4d3bc9fd3b1e723d413ab150d`	2026-04-20
`Person:alias`	Khalil Al-Rahman Haqqani		ua_sfms_blacklist	`ua-sfms-1100`	2023-04-20
`Person:alias`	Khalil your Rahman Haqqani	fra	mc_fund_freezes	`mc-freezes-3379efd61d2e974b45f5366edad043a68b8a843f`	2026-04-17
`Person:alias`	Khaleel Haqqani	fra	mc_fund_freezes	`mc-freezes-3379efd61d2e974b45f5366edad043a68b8a843f`	2024-08-14
`LegalEntity:alias`	Khalil Al-Rahman Haqqani		tw_shtc	`tw-shtc-e82e91cd50aef7297dd13bfc13d1dd84167949bc`	2026-05-06
`Person:alias`	خلیل احمد حقانی	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2026-01-08
`LegalEntity:alias`	HAQQANI, Khaleel		tw_shtc	`tw-shtc-5eace4b944be0f742f392caf00405e544e8c12f0`	2025-08-09
`Person:alias`	ハリール・ウル・ラフマン・ハッカーニ;ハリール・ハッカーニ_x000D_	jpn	jp_mof_sanctions	`ja-mof-8d7f06abacb0bab4d3bc9fd3b1e723d413ab150d`	2026-04-20
`Person:alias`	Khalil Al-Rahman Haqqani	fra	fr_tresor_gels_avoir	`fr-ga-3312`	2023-04-20
`Person:alias`	Khalil Al-Rahman Haqqani		ar_repet	`arpet-personas-2960150`	2023-04-20
`Person:alias`	Khalil Al-Rahman Haqqani	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:alias`	Khalil Al-Rahman Haqqani	fra	mc_fund_freezes	`mc-freezes-3379efd61d2e974b45f5366edad043a68b8a843f`	2025-07-07
`Person:alias`	Khaleel Haqqani	eng	wikidata	`Q108181749`	2026-02-02
`Person:alias`	Khalil ur Rahman Haqqani	eng	wikidata	`Q108181749`	2026-02-02
`Person:alias`	Khalil-Ur-Rahman Haqqani	eng	wikidata	`Q108181749`	2026-02-02
`Person:alias`	KHALIL AL-RAHMAN HAQQANI	ind	id_dttot	`id-dttot-98a5eddfefb134bd77434825e39fe0bcd926bcbc`	2026-01-28
`Person:alias`	Khalil al-Rahman Haqqani	eng	wikidata	`Q108181749`	2026-02-02
`Person:alias`	Khalil Rahman Haqqani	eng	wikidata	`Q108181749`	2026-02-02

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