Statements: Khalilur Rahman Haqqani

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesAnggota senior jaringan Haqqaniindid_dttotid-dttot-b8363c6bc3e4f82d885af4b38b238dd6df325fd3
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, 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).un_sc_sanctionsunsc-2960150
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: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: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: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: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: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: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:notes(Date of UN designation: 2011-02-09) (Senior 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1929286)be_fod_sanctionsbe-fod-eceafc0cd9f14107ea87903c776f9a46d80f19fe
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: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:notesAfghan ministerengwikidataQ108181749
Person:notes(also KHALIL UR RAHMAN HAQQANI, KHALEEL HAQQANI, KHALIL AHMAD HAQQANI)engus_sam_exclusionsusgsa-s4mr3r9p5
Person:positionHadjifrafr_tresor_gels_avoirfr-ga-3312
Person:positionMinister for Refugees (2021-2024)engwikidataQ108181749
Person:positionHajiengus_ofac_sdnofac-12561
Person:positionHadjiframc_fund_freezesmc-freezes-3379efd61d2e974b45f5366edad043a68b8a843f
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Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-eceafc0cd9f14107ea87903c776f9a46d80f19fe
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12561us_ofac_sdnofac-12561
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3312fr_tresor_gels_avoirfr-ga-3312
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Person:titleHaji （ハッジ）jpnjp_mof_sanctionsja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06
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Person:weakAliasKhalil Al-Rahman Haqqanienggb_fcdo_sanctionsgb-fcdo-afg0118
Person:weakAliasKhalil ur Rahman Haqqanienggb_fcdo_sanctionsgb-fcdo-afg0118
Person:weakAliasKhaleel Haqqanienggb_fcdo_sanctionsgb-fcdo-afg0118
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