Statements: Khalil Haqqani

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameخليل أحمد حقانيarail_mod_terroristsil-nbctf-477a9d320cd2d2a7e248ad9825ff4f0295aeaeee
Person:nameKhalil Ahmed Haqqanibe_fod_sanctionseu-fsf-eu-2320-90
Person:nameKhaleel Haqqanibe_fod_sanctionseu-fsf-eu-2320-90
Person:nameKhalil ur Rahman Haqqanibe_fod_sanctionseu-fsf-eu-2320-90
Person:nameKhalil Al-Rahman Haqqanibe_fod_sanctionseu-fsf-eu-2320-90
Person:nameKhalil ur Rahman Haqqanieu_travel_banseu-tb-logical-5925
Person:nameKhalil Al-Rahman Haqqanieu_travel_banseu-tb-logical-5925
Person:nameKhaleel Haqqanieu_travel_banseu-tb-logical-5925
Person:nameKhalil Ahmed Haqqanieu_travel_banseu-tb-logical-5925
Person:nameKHALIL AHMED HAQQANItr_fcibunsc-2960150
LegalEntity:nameHAQQANI, Khalil Al-Rahmantw_shtctw-shtc-5eace4b944be0f742f392caf00405e544e8c12f0
Person:nameKHALIL AHMED HAQQANIindid_dttotid-dttot-b8363c6bc3e4f82d885af4b38b238dd6df325fd3
Person:nameKHALIL AHMED HAQQANIpolpl_finanse_sanctionsunsc-2960150
Person:nameKHALIL AL-RAHMAN HAQQANIengus_sam_exclusionsusgsa-s4mr3r9p5
LegalEntity:nameKHALIL AHMED HAQQANItw_shtctw-shtc-426fefbb71e1dca60041e6ef279e0bd2fb5308a3
Person:nameKhalil Al-Rahman HAQQANIengus_ofac_sdnofac-12561
Person:nameKhalil Haqqaniwd_pepsQ108181749
Person:nameハリール・アフメド・ハッカーニjpnjp_mof_sanctionsja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06
Person:nameKHALIL AHMED HAQQANIengjp_mof_sanctionsja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06
Person:nameKHALIL AHMED HAQQANIframc_fund_freezesmc-freezes-3379efd61d2e974b45f5366edad043a68b8a843f
Person:nameХалил ХакканиruswikidataQ108181749
Person:nameخلیلالرحمن حقانیfaswikidataQ108181749
Person:nameカリル・ウルラフマーン・ハッカーニjpnwikidataQ108181749
Person:nameخلیل حقانیurdwikidataQ108181749
Person:nameChalíl HakkáníceswikidataQ108181749
Person:name哈利勒·哈卡尼zhowikidataQ108181749
Person:name칼릴 하카니korwikidataQ108181749
Person:nameKhalil HaqqaninldwikidataQ108181749
Person:nameHalil HakkanihunwikidataQ108181749
Person:nameKhalil Ahmed Haqqanich_seco_sanctionsch-seco-79952
Person:nameখলিল হাক্কানিbenwikidataQ108181749
Person:nameخليل حقانيarawikidataQ108181749
Person:nameKhalilur Rahman HaqqanispawikidataQ108181749
Person:nameKHALIL AHMED HAQQANIenggb_hmt_sanctionsgb-hmt-11633
Person:nameKHALIL AHMED HAQQANIun_sc_sanctionsunsc-2960150
Person:nationalityafeu_travel_banseu-tb-logical-5925
Person:nationalityafframc_fund_freezesmc-freezes-3379efd61d2e974b45f5366edad043a68b8a843f
Person:nationalityafar_repetarpet-personas-2960150
Person:nationalityaffrafr_tresor_gels_avoirfr-ga-3312
Person:nationalityafenggb_fcdo_sanctionsgb-fcdo-afg0118
Person:nationalityafun_sc_sanctionsunsc-2960150
Person:nationalityafbe_fod_sanctionseu-fsf-eu-2320-90
Person:nationalityafch_seco_sanctionsch-seco-79952
Person:nationalityafau_dfat_sanctionsau-dfat-1233-khalil-ahmed-haqqani
Person:nationalityafeu_fsfeu-fsf-eu-2320-90
Person:nationalityafua_sfms_blacklistua-sfms-1100
Person:nationalityafza_fic_sanctionszafic-353-khalil-ahmed-haqqani
Person:nationalityafqa_nctc_sanctionsqa-nctc-2960150-khalil-ahmed-haqqani
Person:nationalityafenggb_hmt_sanctionsgb-hmt-11633
Person:nationalityafengus_ofac_sdnofac-12561
Person:notesAnggota senior jaringan Haqqaniindid_dttotid-dttot-b8363c6bc3e4f82d885af4b38b238dd6df325fd3
Person:notes(also KHALIL UR RAHMAN HAQQANI, KHALEEL HAQQANI, KHALIL AHMAD HAQQANI)engus_sam_exclusionsusgsa-s4mr3r9p5
Person:notesSenior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani.be_fod_sanctionseu-fsf-eu-2320-90
Person:notesSenior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani.eu_travel_banseu-tb-logical-5925
Person:notesSenior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144).za_fic_sanctionszafic-353-khalil-ahmed-haqqani
Person:notesSenior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). available.ch_seco_sanctionsch-seco-79952
Person:notesTitle: Haji. Senior member of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TI.H.40.01.) and uncle of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.).au_dfat_sanctionsau-dfat-1233-khalil-ahmed-haqqani
Person:notesSenior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144).ar_repetarpet-personas-2960150
Person:notesSenior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click hereenggb_fcdo_sanctionsgb-fcdo-afg0118
Person:notesパキスタンの連邦直轄部族地域（Federally Administered Tribal Areas）にある北ワジリスタン（North Waziristan）を拠点に活動するハッカーニ・ネットワーク（Haqqani Network）（626．に指定した団体）の幹部。アラブ首長国連邦のドバイに赴き資金を調達したことがある。ジャラルッディーン・ハッカーニ（40．に指定した個人）の兄弟であり、シラージュッディーン・ジャラールッディーン・ハッカーニ（517．に指定した個人）のおじである。jpnjp_mof_sanctionsja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06
Person:notesAdresse : PAKISTAN : Peshawar, PAKISTAN : 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), PAKISTAN : Village de Kayla, près de Miram Shah, agence du Nord-Waziristan (NWA), zones tribales sous administration fédérale (FATA), AFGHANISTAN : Village de Sarana Zadran, province de Paktiaframc_fund_freezesmc-freezes-3379efd61d2e974b45f5366edad043a68b8a843f
Person:notesAfghan ministerengwikidataQ108181749
Person:notesSenior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). Notices/View-UN-Notices-Individuals click hereenggb_hmt_sanctionsgb-hmt-11633
Person:notesSenior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144).un_sc_sanctionsunsc-2960150
Person:notesSenior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani.eu_fsfeu-fsf-eu-2320-90
Person:notesHaut dirigeant du réseau Haqqani, dont le siège se trouve au Waziristan septentrional, dans les régions administratives fédérales - Il s'est rendu à Dubaï, aux Émirats arabes unis, où il a amassé des fonds. Frère de Jalaluddin Haqqani et oncle de Sirajuddin Jallaloudine Haqqani.frafr_tresor_gels_avoirfr-ga-3312
Person:positionMinister for Refugees (2021-2024)engwikidataQ108181749
Person:positionHadjifrafr_tresor_gels_avoirfr-ga-3312
Person:positionHajiengus_ofac_sdnofac-12561
Person:positionHadjiframc_fund_freezesmc-freezes-3379efd61d2e974b45f5366edad043a68b8a843f
Person:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-2320-90
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-79952
Person:programIdEU-AFGeu_fsfeu-fsf-eu-2320-90
Person:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-3312
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-11633
Person:programIdUS-TERRengus_ofac_sdnofac-12561
Person:programIdUN-SC1988un_sc_sanctionsunsc-2960150
Person:programIdUN-SC1988au_dfat_sanctionsau-dfat-1233-khalil-ahmed-haqqani
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0118
Person:secondNameAHMEDenggb_hmt_sanctionsgb-hmt-11633
Person:secondNameAl-Rahmanenggb_hmt_sanctionsgb-hmt-11633
Person:secondNameur Rahmanenggb_hmt_sanctionsgb-hmt-11633
Person:secondNameurenggb_fcdo_sanctionsgb-fcdo-afg0118
Person:secondNameAl-Rahmanenggb_fcdo_sanctionsgb-fcdo-afg0118
Person:secondNameAHMEDenggb_fcdo_sanctionsgb-fcdo-afg0118
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12561engus_ofac_sdnofac-12561
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3312frafr_tresor_gels_avoirfr-ga-3312
Person:titleHajienggb_hmt_sanctionsgb-hmt-11633
Person:titleHajieu_travel_banseu-tb-logical-5925
Person:titleHajiza_fic_sanctionszafic-353-khalil-ahmed-haqqani
Person:titleHaji （ハッジ）jpnjp_mof_sanctionsja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06
Person:titleHajiun_sc_sanctionsunsc-2960150
Person:titleHajieu_fsfeu-fsf-eu-2320-90
Person:titleHajiar_repetarpet-personas-2960150
Person:titleHajich_seco_sanctionsch-seco-79952
Person:titleHajjiengwikidataQ108181749
Person:titleHajiua_sfms_blacklistua-sfms-1100
Person:titleHajibe_fod_sanctionseu-fsf-eu-2320-90
Person:topicssanctioneu_travel_banseu-tb-logical-5925
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2320-90
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