Search OpenSanctions

Advanced

KHALIL AHMED HAQQANI

Terrorism · Politician · Sanctioned entity
TypePerson[sources]
NameChalíl Hakkání · HAQQANI, Khalil Al-Rahman · KHALIL AHMED HAQQANI · KHALIL AL-RAHMAN HAQQANI · Khaleel Haqqani · 15 more...[sources]
Other nameKHALEEL HAQQANI · KHALIL AHMAD HAQQANI · KHALIL UR RAHMAN HAQQANI · Khaleel HAQQANI · Khaleel Haqqani · 15 more...[sources]
Weak aliasKhaleel Haqqani) · Khalil Al-Rahman Haqqani · Khalil ur Rahman Haqqani · ハリール・アル・ラフマン・ハッカーニ · ハリール・ウル・ラフマン・ハッカーニ · 1 more...[sources]
Birth date · · · · · 3 more...[sources]
Place of birthPaktia Province · Paktia Province, Afghanistan · Sarana Village, Afghanistan · Sarana Village, Garda Saray area, Waza Zadran District · Sarana Village, Garda Saray area, Waza Zadran District, Afghanistan · 6 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Pakistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameKHALIL · KHALIL AL-RAHMAN · Kahlil · Khaleel · Khalil · 5 more...[sources]
KeywordsNational government[sources]
Last nameHAQQANI · Haqqani · KHALIL AHMED HAQQANI[sources]
Middle nameAhmed · Al-Rahman · HAQQANI · Haqqani · Rahman · 2 more...[sources]
PatronymicAhmed · Al-Rahman · Haqqani · ur Rahman[sources]
Second nameAHMED · Al-Rahman · Haqqani · ur · ur Rahman · 1 more...[sources]
TitleHaji · Haji （ハッジ）[sources]
Wikidata IDQ108181749[sources]
PositionHadji · Haji · Minister for Refugees (2021-)[sources]
AddressKayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN · Kayla Village, near Miram Shah, Federally Administered Tribal Areas (FATA), Pakistan · Kayla Village, near Miram Shah, North Waziristan Agency (NWA) · Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) · Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) Pakistan · 27 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senior 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).

— Argentina RePET Sanctions,

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 funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TI.H.40.01.) and uncle of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.).

— Australian Sanctions Consolidated List,

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.

— Belgian Financial Sanctions,

Date range: DOB b) between 1958–1964.

— Swiss SECO Sanctions/Embargoes,

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.).

— Swiss SECO Sanctions/Embargoes,

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.

— EU Financial Sanctions Files (FSF),

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.

— EU Consolidated Travel Bans,

Haut 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.

— French National Asset Freezing System,

Senior 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 here

— UK FCDO Sanctions List,

Senior 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 here

— UK HMT/OFSI Consolidated List of Targets,

Anggota senior jaringan Haqqani

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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。

— Japan Economic Sanctions and List of Eligible People,

Adresse : 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 Paktia

— Monaco National Fund Freezing List,

WAZA ZADRAN DISTRICT

—

PAKTIA PROVINCE

—

GARDA SARAY AREA

—

SARANAVILLAGE

—

AFGHANISTAN. DOB: A) 1 JAN. 1966 B) BETWEEN 1958 AND 1964

—

Senior 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 Security Council Consolidated Sanctions,

Afghan minister

— Wikidata non-official source,

Afghan minister

— Wikidata non-official source,

Senior 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).

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,221

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: eu-tb-logical-5925 · unsc-2960150 · usgsa-s4mr3r9p5 · NK-WUSfU2vKcsitFrWhEfjiH2 · fr-ga-3312 · id-dttot-b8363c6bc3e4f82d885af4b38b238dd6df325fd3 · arpet-personas-2960150 · md-terr-6c7ee679d2f26de315786ab636279ca43451a954 · NK-LXQjxyVAJpzhyXUxY6MjWP · md-terr-3bd2072c52ce05a3d7f4c73ed479929fb49ab76f · zafic-353 · id-dttot-98a5eddfefb134bd77434825e39fe0bcd926bcbc · qa-nctc-2960150-khalil-ahmed-haqqani · gb-hmt-11633 · ua-sfms-1100 · au-dfat-1233-khalil-ahmed-haqqani · gb-fcdo-afg0118 · il-nbctf-477a9d320cd2d2a7e248ad9825ff4f0295aeaeee · ja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06 · NK-Y7RxA7wCLdPm6kVnneKsd7 · ofac-12561 · eu-fsf-eu-2320-90 · mc-freezes-3379efd61d2e974b45f5366edad043a68b8a843f · ch-seco-18496 · zafic-353-khalil-ahmed-haqqani · ruterr-a394c18f1e2145c08b56831245f4c332eaacc940

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting