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
`LegalEntity:alias`	Khaleel Haqqani		tw_shtc	`tw-shtc-426fefbb71e1dca60041e6ef279e0bd2fb5308a3`	2025-07-21
`LegalEntity:alias`	Khalil Al-Rahman Haqqani		tw_shtc	`tw-shtc-426fefbb71e1dca60041e6ef279e0bd2fb5308a3`	2025-07-21
`LegalEntity:alias`	Khalil ur Rahman Haqqani		tw_shtc	`tw-shtc-426fefbb71e1dca60041e6ef279e0bd2fb5308a3`	2025-07-21
`Person:alias`	Khaleel Haqqani	eng	gb_hmt_sanctions	`gb-hmt-11633`	2023-04-20
`Person:alias`	Khalil Al-Rahman Haqqani		un_sc_sanctions	`unsc-2960150`	2023-04-20
`Person:alias`	Khaleel Haqqani		za_fic_sanctions	`zafic-353-khalil-ahmed-haqqani`	2024-10-29
`Person:alias`	Khalil Al-Rahman Haqqani	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:alias`	Khalil Al-Rahman Haqqani		za_fic_sanctions	`zafic-353-khalil-ahmed-haqqani`	2024-10-29
`Person:alias`	Khaleel 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	fra	fr_tresor_gels_avoir	`fr-ga-3312`	2023-04-20
`Person:alias`	Khaleel HAQQANI	eng	us_ofac_sdn	`ofac-12561`	2023-04-20
`Person:alias`	Khalil Al-Rahman Haqqani		ar_repet	`arpet-personas-2960150`	2023-04-20
`Person:alias`	Khaleel Haqqani		ch_seco_sanctions	`ch-seco-79952`	2025-05-15
`Person:alias`	Khaleel Haqqani		ar_repet	`arpet-personas-2960150`	2023-04-20
`Person:alias`	Khalil ur Rahman Haqqani		ar_repet	`arpet-personas-2960150`	2023-04-20
`Person:alias`	Khalil ur Rahman Haqqani		za_fic_sanctions	`zafic-353-khalil-ahmed-haqqani`	2024-10-29
`Person:alias`	Khalil ur Rahman HAQQANI	eng	us_ofac_sdn	`ofac-12561`	2023-04-20
`Person:alias`	Khalil Al-Rahman Haqqani		ua_sfms_blacklist	`ua-sfms-1100`	2023-04-20
`Person:alias`	Khalil ur Rahman Haqqani		ua_sfms_blacklist	`ua-sfms-1100`	2023-04-20
`Person:alias`	Khaleel Haqqani		ua_sfms_blacklist	`ua-sfms-1100`	2023-04-20
`Person:alias`	Khalil ur Rahman Haqqani	spa	wikidata	`Q108181749`	2023-07-18
`Person:alias`	Khalil Al-Rahman Haqqani	fra	fr_tresor_gels_avoir	`fr-ga-3312`	2023-04-20
`Person:alias`	خليل الرحمن حقاني	ara	wikidata	`Q108181749`	2023-07-18
`Person:alias`	Khaleel Haqqani	fra	mc_fund_freezes	`mc-freezes-3379efd61d2e974b45f5366edad043a68b8a843f`	2024-08-14
`Person:alias`	Khalil Al-Rahman Haqqani	fra	mc_fund_freezes	`mc-freezes-3379efd61d2e974b45f5366edad043a68b8a843f`	2025-07-07
`Person:alias`	Хаккани, Халил	rus	wikidata	`Q108181749`	2023-07-18
`Person:alias`	Khalil ur Rahman Haqqani	fra	mc_fund_freezes	`mc-freezes-3379efd61d2e974b45f5366edad043a68b8a843f`	2025-07-07
`Person:alias`	Khaleel Haqqani	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:alias`	Khaleel Haqqani		au_dfat_sanctions	`au-dfat-1233-khalil-ahmed-haqqani`	2023-11-05
`Person:alias`	Khalil Ahmad HAQQANI	eng	us_ofac_sdn	`ofac-12561`	2023-04-20
`Person:alias`	خلیل احمد حقانی		au_dfat_sanctions	`au-dfat-1233-khalil-ahmed-haqqani`	2022-04-27
`Person:alias`	Khalil ur Rahman Haqqani		au_dfat_sanctions	`au-dfat-1233-khalil-ahmed-haqqani`	2023-11-05
`Person:alias`	خلیل احمد حقانی		un_sc_sanctions	`unsc-2960150`	2023-04-20
`Person:alias`	Khalil ur Rahman Haqqani		un_sc_sanctions	`unsc-2960150`	2023-04-20
`Person:alias`	Khalil Al-Rahman Haqqani		qa_nctc_sanctions	`qa-nctc-2960150-khalil-ahmed-haqqani`	2023-04-20
`Person:alias`	خلیل احمد حقانی	eng	gb_hmt_sanctions	`gb-hmt-11633`	2023-04-20
`Person:alias`	خلیل احمد حقانی Ahmed Haqqani	ara	ch_seco_sanctions	`ch-seco-79952`	2025-05-15
`Person:alias`	Khalil Al-Rahman Haqqani		au_dfat_sanctions	`au-dfat-1233-khalil-ahmed-haqqani`	2023-11-05
`Person:alias`	Khalil Al-Rahman Haqqani	eng	gb_hmt_sanctions	`gb-hmt-11633`	2023-04-20
`LegalEntity:alias`	HAQQANI, Khalil Ahmad		tw_shtc	`tw-shtc-5eace4b944be0f742f392caf00405e544e8c12f0`	2025-08-09
`Person:alias`	Khalil Al-Rahman Haqqani		ch_seco_sanctions	`ch-seco-79952`	2025-05-15
`LegalEntity:alias`	HAQQANI, Khalil ur Rahman		tw_shtc	`tw-shtc-5eace4b944be0f742f392caf00405e544e8c12f0`	2025-08-09
`Person:alias`	Khaleel Haqqani	fra	fr_tresor_gels_avoir	`fr-ga-3312`	2023-04-20
`LegalEntity:alias`	HAQQANI, Khaleel		tw_shtc	`tw-shtc-5eace4b944be0f742f392caf00405e544e8c12f0`	2025-08-09
`Person:alias`	Khalil ur Rahman Haqqani		ch_seco_sanctions	`ch-seco-79952`	2025-05-15
`Person:alias`	Khalil ur Rahman Haqqani	eng	gb_hmt_sanctions	`gb-hmt-11633`	2023-04-20
`Person:alias`	Khalil al-Rahman Haqqani	spa	wikidata	`Q108181749`	2023-07-18
`Person:alias`	خلیل احمد حقانی		ar_repet	`arpet-personas-2960150`	2023-04-20
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-79952`	2025-05-15
`Person:birthCountry`	af	eng	gb_hmt_sanctions	`gb-hmt-11633`	2024-06-27
`Person:birthDate`	1964	eng	us_ofac_sdn	`ofac-12561`	2023-04-20
`Person:birthDate`	1966-01-01		un_sc_sanctions	`unsc-2960150`	2023-04-20
`Person:birthDate`	1966-01-01		za_fic_sanctions	`zafic-353-khalil-ahmed-haqqani`	2023-10-24
`Person:birthDate`	1963	eng	us_ofac_sdn	`ofac-12561`	2023-04-20
`Person:birthDate`	1959	eng	us_ofac_sdn	`ofac-12561`	2023-04-20
`Person:birthDate`	1958	eng	us_ofac_sdn	`ofac-12561`	2023-04-20
`Person:birthDate`	1962	eng	us_ofac_sdn	`ofac-12561`	2023-04-20
`Person:birthDate`	1966-01-01	eng	us_ofac_sdn	`ofac-12561`	2023-04-20
`Person:birthDate`	1966		wikidata	`Q108181749`	2025-01-25
`Person:birthDate`	1961	eng	us_ofac_sdn	`ofac-12561`	2023-04-20
`Person:birthDate`	1964		au_dfat_sanctions	`au-dfat-1233-khalil-ahmed-haqqani`	2023-07-15
`Person:birthDate`	1966-01-01		au_dfat_sanctions	`au-dfat-1233-khalil-ahmed-haqqani`	2023-07-15
`Person:birthDate`	1960	eng	us_ofac_sdn	`ofac-12561`	2023-04-20
`Person:birthDate`	1958		au_dfat_sanctions	`au-dfat-1233-khalil-ahmed-haqqani`	2023-07-15
`Person:birthDate`	1966-01-01		md_terror_sanctions	`md-terr-6c7ee679d2f26de315786ab636279ca43451a954`	2024-10-12
`Person:birthDate`	1958	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:birthDate`	1966-01-01	fra	fr_tresor_gels_avoir	`fr-ga-3312`	2023-04-20
`Person:birthDate`	1958	eng	gb_hmt_sanctions	`gb-hmt-11633`	2023-04-20
`Person:birthDate`	1958		ua_sfms_blacklist	`ua-sfms-1100`	2024-10-12
`Person:birthDate`	1966-01-01		ua_sfms_blacklist	`ua-sfms-1100`	2023-04-20
`Person:birthDate`	1966-01-01		eu_fsf	`eu-fsf-eu-2320-90`	2023-04-20
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-5925`	2023-04-20
`Person:birthDate`	1959	eng	gb_hmt_sanctions	`gb-hmt-11633`	2023-04-20
`Person:birthDate`	1966-01-01		eu_travel_bans	`eu-tb-logical-5925`	2023-04-20
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-2320-90`	2023-04-20
`Person:birthDate`	1966		be_fod_sanctions	`eu-fsf-eu-2320-90`	2023-04-20
`Person:birthDate`	1966-01-01		be_fod_sanctions	`eu-fsf-eu-2320-90`	2023-04-20
`Person:birthDate`	1966-01-01		ch_seco_sanctions	`ch-seco-79952`	2025-05-15
`Person:birthDate`	1966-01-01	fra	mc_fund_freezes	`mc-freezes-3379efd61d2e974b45f5366edad043a68b8a843f`	2024-08-14
`Person:birthDate`	1963	eng	gb_hmt_sanctions	`gb-hmt-11633`	2023-04-20
`Person:birthDate`	1958		md_terror_sanctions	`md-terr-6c7ee679d2f26de315786ab636279ca43451a954`	2024-10-12
`Person:birthDate`	1964	jpn	jp_mof_sanctions	`ja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06`	2025-08-12
`Person:birthDate`	1966-01-01	ind	id_dttot	`id-dttot-b8363c6bc3e4f82d885af4b38b238dd6df325fd3`	2024-10-12
`Person:birthDate`	1961	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:birthDate`	1966-01-01	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:birthDate`	1960	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:birthDate`	1959	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:birthDate`	1964	eng	gb_hmt_sanctions	`gb-hmt-11633`	2023-04-20
`Person:birthDate`	1960	eng	gb_hmt_sanctions	`gb-hmt-11633`	2023-04-20
`Person:birthDate`	1966-01-01	jpn	jp_mof_sanctions	`ja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06`	2025-08-12
`Person:birthDate`	1966-01-01	eng	gb_hmt_sanctions	`gb-hmt-11633`	2023-04-20
`Person:birthDate`	1966-01-01		qa_nctc_sanctions	`qa-nctc-2960150-khalil-ahmed-haqqani`	2023-07-15
`Person:birthDate`	1962	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:birthDate`	1964	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:birthDate`	1962	eng	gb_hmt_sanctions	`gb-hmt-11633`	2023-04-20
`Person:birthDate`	1963	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:birthDate`	1964		md_terror_sanctions	`md-terr-6c7ee679d2f26de315786ab636279ca43451a954`	2024-10-12
`Person:birthDate`	1961	eng	gb_hmt_sanctions	`gb-hmt-11633`	2023-04-20
`Person:birthDate`	1958	jpn	jp_mof_sanctions	`ja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06`	2025-08-12

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