Khalil Al-Rahman HAQQANI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | HAQQANI |
|---|---|
| First name/Name | Khalil Al-Rahman |
| Full name/Name | Khalil Al-Rahman HAQQANI |
| Type | Name |
| Last name/Name | HAQQANI |
|---|---|
| First name/Name | Khaleel |
| Full name/Name | Khaleel HAQQANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAQQANI |
|---|---|
| First name/Name | Khalil Ahmad |
| Full name/Name | Khalil Ahmad HAQQANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAQQANI |
|---|---|
| First name/Name | Khalil ur Rahman |
| Full name/Name | Khalil ur Rahman HAQQANI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Afghanistan |
|---|
Addresses (4)
| Street | Sarana Zadran Village |
|---|---|
| Country | Afghanistan |
| Region | Paktia |
| Full address | Sarana Zadran Village, Paktia, Afghanistan |
| City | Peshawar |
|---|---|
| Country | Pakistan |
| Full address | Peshawar, Pakistan |
| Street | Near Dirgha Mundei Madrassa in Dirgha Mundei Village near Miram Shah |
|---|---|
| City | North Waziristan Agency (NWA) |
| Country | Pakistan |
| Region | FATA |
| Full address | Near Dirgha Mundei Madrassa in Dirgha Mundei Village near Miram Shah, North Waziristan Agency (NWA), FATA, Pakistan |
| Street | Kayla Village near Miram Shah |
|---|---|
| City | North Waziristan Agency (NWA) |
| Country | Pakistan |
| Region | FATA |
| Full address | Kayla Village near Miram Shah, North Waziristan Agency (NWA), FATA, Pakistan |
Birth data (8)
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Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 11.05.2025. 05:15
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