Statements: KHALIL AHMED HAQQANI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN		eu_travel_bans	`eu-tb-logical-5925`	2024-11-28
`Person:address`	Sarana Zadran Village, Paktia Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-5925`	2024-11-28
`Person:address`	Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN		eu_travel_bans	`eu-tb-logical-5925`	2024-11-28
`Person:address`	Peshawar, PAKISTAN		eu_travel_bans	`eu-tb-logical-5925`	2024-11-28
`Person:address`	Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan	jpn	jp_mof_sanctions	`ja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06`	2024-11-28
`Person:address`	Sarana Zadran Village, Paktia Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06`	2024-11-28
`Person:address`	Peshawar, Pakistan	jpn	jp_mof_sanctions	`ja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06`	2024-11-28
`Person:address`	Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan	jpn	jp_mof_sanctions	`ja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06`	2024-11-28
`Person:address`	Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) Pakistan		za_fic_sanctions	`zafic-353-khalil-ahmed-haqqani`	2024-10-29
`Person:address`	Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) Pakistan		za_fic_sanctions	`zafic-353-khalil-ahmed-haqqani`	2024-10-29
`Person:address`	Sarana Zadran Village Paktia Province Afghanistan		za_fic_sanctions	`zafic-353-khalil-ahmed-haqqani`	2024-10-29
`Person:address`	Village de Kayla, près de Miram Shah, agence du Nord-Waziristan (NWA), zones tribales sous administration fédérale (FATA)	fra	fr_tresor_gels_avoir	`fr-ga-3312`	2024-05-29
`Person:address`	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)	fra	fr_tresor_gels_avoir	`fr-ga-3312`	2024-05-29
`Person:address`	Village de Sarana Zadran, province de Paktia	fra	fr_tresor_gels_avoir	`fr-ga-3312`	2024-05-29
`Person:address`	Peshawar	fra	fr_tresor_gels_avoir	`fr-ga-3312`	2024-05-29
`Person:address`	Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan		un_sc_sanctions	`unsc-2960150`	2024-11-28
`Person:address`	Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan		un_sc_sanctions	`unsc-2960150`	2024-11-28
`Person:address`	Peshawar, Pakistan		un_sc_sanctions	`unsc-2960150`	2024-11-28
`Person:address`	Sarana Zadran Village, Afghanistan		un_sc_sanctions	`unsc-2960150`	2024-11-28
`Person:address`	Sarana Zadran Village, Paktia Province, Afghanistan		au_dfat_sanctions	`au-dfat-1233-khalil-ahmed-haqqani`	2024-11-28
`Person:address`	Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan		au_dfat_sanctions	`au-dfat-1233-khalil-ahmed-haqqani`	2024-11-28
`Person:address`	Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan		au_dfat_sanctions	`au-dfat-1233-khalil-ahmed-haqqani`	2024-11-28
`Person:address`	a) Peshawar, Pakistan		au_dfat_sanctions	`au-dfat-1233-khalil-ahmed-haqqani`	2024-11-28
`Person:address`	Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Pakistan		ch_seco_sanctions	`ch-seco-18496`	2024-11-12
`Person:address`	Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Pakistan		ch_seco_sanctions	`ch-seco-18496`	2024-11-12
`Person:address`	Peshawar, Pakistan		ch_seco_sanctions	`ch-seco-18496`	2024-11-12
`Person:address`	Sarana Zadran Village, Afghanistan		ch_seco_sanctions	`ch-seco-18496`	2024-11-12
`Person:address`	Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)	eng	gb_hmt_sanctions	`gb-hmt-11633`	2024-11-28
`Person:address`	Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)	eng	gb_hmt_sanctions	`gb-hmt-11633`	2024-11-28
`Person:address`	Sarana Zadran Village, Paktia Province	eng	gb_hmt_sanctions	`gb-hmt-11633`	2024-11-28
`Person:address`	Peshawar	eng	gb_hmt_sanctions	`gb-hmt-11633`	2024-11-28
`Person:address`	PESHAWAR, PAK	eng	us_sam_exclusions	`usgsa-s4mr3r9p5`	2024-06-14
`Person:address`	Kayla Village, near Miram Shah, North Waziristan Agency (NWA)	eng	us_ofac_sdn	`ofac-12561`	2023-11-17
`Person:address`	Near Dirgha Mundei Madrassa, in Dirgha Mundei Village, near Miram Shah, North Waziristan Agency (NWA)	eng	us_ofac_sdn	`ofac-12561`	2023-11-17
`Person:address`	Peshawar	eng	us_ofac_sdn	`ofac-12561`	2023-11-17
`Person:address`	Sarana Zadran Village, Paktia	eng	us_ofac_sdn	`ofac-12561`	2024-06-06
`Person:address`	Sarana Zadran Village, Paktia Province, Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:address`	Kayla Village, near Miram Shah, Federally Administered Tribal Areas (FATA), Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:address`	Peshawar, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:address`	Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, Federally Administered Tribal Areas (FATA), Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0118`	2024-05-09
`Person:address`	Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN		eu_fsf	`eu-fsf-eu-2320-90`	2024-11-28
`Person:address`	Peshawar, PAKISTAN		eu_fsf	`eu-fsf-eu-2320-90`	2024-11-28
`Person:address`	Sarana Zadran Village, Paktia Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-2320-90`	2024-11-28
`Person:address`	Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN		eu_fsf	`eu-fsf-eu-2320-90`	2024-11-28
`Person:address`	Peshawar, Pakistan		ar_repet	`arpet-personas-2960150`	2024-11-29
`Person:address`	Sarana Zadran Village, Afghanistan		ar_repet	`arpet-personas-2960150`	2024-11-29
`Person:address`	Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN		be_fod_sanctions	`eu-fsf-eu-2320-90`	2024-11-28
`Person:address`	Sarana Zadran Village, Paktia Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-2320-90`	2024-11-28
`Person:address`	Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN		be_fod_sanctions	`eu-fsf-eu-2320-90`	2024-11-28
`Person:address`	Peshawar, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-2320-90`	2024-11-28
`Person:address`	Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan.		ua_sfms_blacklist	`ua-sfms-1100`	2023-10-30
`Person:address`	Peshawar, Pakistan.		ua_sfms_blacklist	`ua-sfms-1100`	2023-10-30
`Person:address`	Sarana Zadran Village, Paktia Province, Afghanistan.		ua_sfms_blacklist	`ua-sfms-1100`	2023-10-30
`Person:address`	Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan.		ua_sfms_blacklist	`ua-sfms-1100`	2023-10-30

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