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KHALIL AHMED HAQQANI

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Afghan 
Nationality
Afghan
Date of birth
a) 1 Jan. 1966   b) Between 1958 and 1964
Place of birth
Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan
Role
Title: 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 f

Also known as

Aliases
Khaleel Haqqani · Khalil Al-Rahman Haqqani · Khalil ur Rahman Haqqani · خلیل احمد حقانی

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 15/12/2014 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.