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KHALIL AHMED HAQQANI

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Afghanistan
Nationality
Afghanistan
Date of birth
1966-01-01T00:00:00.000Z
Place of birth
Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan

Also known as

Aliases
Khaleel Haqqani · KHALIL AHMED HAQQANI · Khalil Al-Rahman Haqqani · Khalil ur Rahman Haqqani · خليل أحمد حقاني; KHALIL AHMED HAQQANI

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 09/02/2011 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 3

UN_SCZA_FIC_SANCTIONSQA_NCTC_SANCTIONS
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.