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:id`	7243e610b4a589858799214f1cac015a51d91841	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	762be9be19c9c0d16d8597b96e4f257e5685b046	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	4b746821ba631bc23a9d00272a7ad5d4b5e58688	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	62e0a0daed1e8e998046a13aea97d734abfdc597	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	e69d8ed86ffbb47a8a5b267e47749584f666d1e0	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	115b4b6e34db07e04101b9cf80c5777de8859078	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	e3468512942b1a856de59ccd5057f9214326b161	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	1c5dc16e11f75b38c8174ca5f82b8c2f661f2c2e	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	b4552ac70f4989929ec01b41b46114a9d2e87ab4	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	1605af8e885541cf1c2450473d3ba35e07939b6d	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	1120d94862ca405448ef1db20eb2e7d516744ff5	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	8041fdb485867de14909cecfc412e64114a067e7	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	d045f2e56b8a42f1821cd7883e410c988e07dfd5	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	b9e1564d6e8430586450f530cade99ce25d16545	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	e54b20e5bc8f37076e67e86a74c3e7046899adf0	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	5bbbf4dbb5a13ee1f99384c9710d502af0c87e6c	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	28d533783b8cdaaa1181888acfdf360f3dda4b15	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	3e1099ec2d6f4d5aea78846fd1021fc1fec1f361	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	eda5d6039b4258a3da96d6e2ef7a3e6e6b3cbd6f	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	1cfbf69870dc501e124b586d6717254834de1d9a	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	a9d67683b741ecc265602d9f30a566a343f136c6	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	dbcc571d4f8cb78f460f7c0c214590b27e17e309	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	fddf3c4de359f7540feef1b684aa4945bb24f975	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	033f75f4efbf8f7c0df2fa95d4205f8047db8762	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	ed1a36813d214e5d958f0e822e6c173ef960d83f	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	885100d597659dec413e3c18baafcb721419cd7d	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	003fa59ebd3d56fc713a8f017f1b0aa4639157eb	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	69632c63b008263d7b56905a5910ec30496d460a	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	afd9309af9ef82b1e086c908d877c16a1837cb08	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	a6f1d3ba6938d19b8e9b2342e5072223da7b163b	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	744b6928787a453eb7aa949629a65b2f92a09b2c	eng	gb_hmt_sanctions	`gb-hmt-11633`	2025-07-28
`Person:id`	7e1667eb0f5af490a1b1f89e9f45443646413769		be_fod_sanctions	`eu-fsf-eu-2320-90`	2025-05-16
`Person:id`	a8a80ccfd9f26e32e49fdf0b15a71352547ef2c5	pol	pl_finanse_sanctions	`unsc-2960150`	2025-08-22
`Person:id`	4668eb925a31cd3fc22516650d8e1c3ff132c009	eng	us_ofac_sdn	`ofac-12561`	2025-06-02
`Person:id`	a68132ed121a13727128729025c20020bb235644		il_mod_terrorists	`il-nbctf-477a9d320cd2d2a7e248ad9825ff4f0295aeaeee`	2025-06-17
`Person:id`	222880d3b0035cb7bab3f59ecb7e0e9afc1a11ea	jpn	jp_mof_sanctions	`ja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06`	2025-10-14
`Person:id`	83009e398a1f925dc87d9d1be996bc7c23ed2640	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2025-05-21
`Person:id`	3c4b2a52266718f6cb4186bb25b1a040cba74984		za_fic_sanctions	`zafic-353-khalil-ahmed-haqqani`	2024-10-29
`Person:id`	4dd38e08ebfd18bcd187757db80a287c94eb9484		us_trade_csl	`ofac-12561`	2024-05-07
`Person:id`	03f45a97420bb56eddc3f70b06ebefc6bc5046f4		eu_fsf	`eu-fsf-eu-2320-90`	2025-05-16
`Person:id`	075fed7bfe6768b7a86ac1b23b45f024b5cf1711	eng	us_sam_exclusions	`usgsa-s4mr3r9p5`	2025-07-23
`Person:id`	f918e41e89981e4dc40ef7ffb70788cd201ed4e1		ar_repet	`arpet-personas-2960150`	2025-09-05
`Person:id`	eb3aea67c7bf8df376f82b8ada330fac708b4ffd	ind	id_dttot	`id-dttot-b8363c6bc3e4f82d885af4b38b238dd6df325fd3`	2024-10-12
`Person:id`	110337da9eda9b6910a2bee4fb6df20f5b02ac2e		tr_fcib	`unsc-2960150`	2025-08-23
`Person:id`	54c1e5d0ec44cc55c08cd34449513dd68b7eab1e		ua_sfms_blacklist	`ua-sfms-1100`	2025-09-04
`Person:id`	2e6796a04fa9d707a0086e3e02edb095d7bcb043		md_terror_sanctions	`md-terr-6c7ee679d2f26de315786ab636279ca43451a954`	2024-10-12
`Person:id`	58d3018bbbd4c9f9f667a831f13331e05c8e1a1e		ann_pep_positions	`Q108181749`	2025-07-01
`Person:id`	75cd11aa3c624cecfde67521c69731bb24d5ec9c		wikidata	`Q108181749`	2025-05-17
`Person:id`	e3c5f137bddd57e03202d317bd2db02757bff8d2		un_sc_sanctions	`unsc-2960150`	2025-09-09
`Person:id`	d83e4c6dd9cbddebcf2c0d302f526e67ea58c4f7		eu_travel_bans	`eu-tb-logical-5925`	2024-11-28
`Person:lastName`	HAQQANI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:lastName`	Haqqani	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:lastName`	HAQQANI		ar_repet	`arpet-personas-2960150`	2025-09-05
`Person:lastName`	HAQQANI		tr_fcib	`unsc-2960150`	2025-08-23
`Person:lastName`	حقاني		qa_nctc_sanctions	`qa-nctc-2960150-khalil-ahmed-haqqani`	2025-09-04
`Person:lastName`	HAQQANI		qa_nctc_sanctions	`qa-nctc-2960150-khalil-ahmed-haqqani`	2025-09-04
`Person:lastName`	Haqqani		eu_travel_bans	`eu-tb-logical-5925`	2023-04-20
`Person:lastName`	Haqqani		ch_seco_sanctions	`ch-seco-79952`	2025-05-15
`Person:lastName`	Haqqani	eng	gb_hmt_sanctions	`gb-hmt-11633`	2023-04-20
`Person:lastName`	HAQQANI		un_sc_sanctions	`unsc-2960150`	2025-08-22
`Person:lastName`	Haqqani	eng	wikidata	`Q108181749`	2023-07-18
`Person:lastName`	HAQQANI	eng	gb_hmt_sanctions	`gb-hmt-11633`	2023-04-20
`Person:lastName`	Haqqani		be_fod_sanctions	`eu-fsf-eu-2320-90`	2023-04-20
`Person:lastName`	HAQQANI	eng	us_sam_exclusions	`usgsa-s4mr3r9p5`	2024-06-14
`Person:lastName`	Haqqani		eu_fsf	`eu-fsf-eu-2320-90`	2023-04-20
`Person:lastName`	HAQQANI	pol	pl_finanse_sanctions	`unsc-2960150`	2025-08-22
`Person:lastName`	HAQQANI		ua_sfms_blacklist	`ua-sfms-1100`	2025-09-04
`Person:lastName`	HAQQANI	eng	us_ofac_sdn	`ofac-12561`	2023-04-20
`Person:middleName`	ur Rahman		eu_fsf	`eu-fsf-eu-2320-90`	2024-10-11
`Person:middleName`	Ahmed		eu_travel_bans	`eu-tb-logical-5925`	2024-10-11
`Person:middleName`	Al-Rahman		eu_travel_bans	`eu-tb-logical-5925`	2024-10-11
`Person:middleName`	ur Rahman		eu_travel_bans	`eu-tb-logical-5925`	2024-10-11
`Person:middleName`	Ahmed		be_fod_sanctions	`eu-fsf-eu-2320-90`	2024-10-11
`Person:middleName`	Al-Rahman		eu_fsf	`eu-fsf-eu-2320-90`	2024-10-11
`Person:middleName`	ur Rahman		be_fod_sanctions	`eu-fsf-eu-2320-90`	2024-10-11
`Person:middleName`	Ahmed		eu_fsf	`eu-fsf-eu-2320-90`	2024-10-11
`Person:middleName`	Rahman	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:middleName`	Al-Rahman		be_fod_sanctions	`eu-fsf-eu-2320-90`	2024-10-11
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-2320-90`	2025-05-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79952`	2025-05-15
`Person:modifiedAt`	2012-06-01		un_sc_sanctions	`unsc-2960150`	2025-09-09
`Person:modifiedAt`	2012-06-01		ar_repet	`arpet-personas-2960150`	2023-04-20
`Person:modifiedAt`	2021-02-01	eng	gb_hmt_sanctions	`gb-hmt-11633`	2024-10-14
`Person:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-2320-90`	2025-05-13
`Person:name`	KHALIL AHMED HAQQANI	eng	jp_mof_sanctions	`ja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06`	2023-04-20
`Person:name`	HAQQANI, Khalil Al-Rahman		us_trade_csl	`ofac-12561`	2024-05-07
`Person:name`	KHALIL AHMED HAQQANI		za_fic_sanctions	`zafic-353-khalil-ahmed-haqqani`	2023-04-20
`Person:name`	KHALIL AHMED HAQQANI	fra	fr_tresor_gels_avoir	`fr-ga-3312`	2023-04-20
`Person:name`	KHALIL AL-RAHMAN HAQQANI	eng	us_sam_exclusions	`usgsa-s4mr3r9p5`	2024-06-14
`Person:name`	KHALIL AHMED HAQQANI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:name`	KHALIL AHMED HAQQANI		ar_repet	`arpet-personas-2960150`	2023-04-20
`Person:name`	ハリール・アフメド・ハッカーニ	jpn	jp_mof_sanctions	`ja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06`	2023-04-20
`Person:name`	KHALIL AHMED HAQQANI	eng	il_mod_terrorists	`il-nbctf-477a9d320cd2d2a7e248ad9825ff4f0295aeaeee`	2023-04-20
`Person:name`	خليل أحمد حقاني	ara	il_mod_terrorists	`il-nbctf-477a9d320cd2d2a7e248ad9825ff4f0295aeaeee`	2023-04-20
`Person:name`	ח'ליל אחמד חקאני	heb	il_mod_terrorists	`il-nbctf-477a9d320cd2d2a7e248ad9825ff4f0295aeaeee`	2023-04-20
`Person:name`	KHALIL AHMED HAQQANI	ind	id_dttot	`id-dttot-b8363c6bc3e4f82d885af4b38b238dd6df325fd3`	2024-10-07
`Person:name`	KHALIL AHMED HAQQANI		tr_fcib	`unsc-2960150`	2024-09-05
`LegalEntity:name`	KHALIL AHMED HAQQANI		tw_shtc	`tw-shtc-426fefbb71e1dca60041e6ef279e0bd2fb5308a3`	2025-07-21
`Person:name`	Khalil Al-Rahman HAQQANI	eng	us_ofac_sdn	`ofac-12561`	2023-04-20
`Person:name`	KHALIL AHMED HAQQANI		ua_sfms_blacklist	`ua-sfms-1100`	2023-04-20

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