Lists of sanctions
3.92.91.54
23.07.2024 21:02:37

Khalil Ahmed Haqqani

List

Type Individual
List name European Union
Programs (1) AFG
Listed (1) 10.03.2017
Decision links (2) 09.03.2017, European Union's sanctions document (EN) Download 6.80 €
26.06.2012, European Union's sanctions document (EN) Download 1.70 €
Remark 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1929286

Names (4)

Last name/Name Haqqani
First name/Name Khalil
Second name/Name Ahmed
Full name/Name Khalil Ahmed Haqqani
Last name/Name Haqqani
First name/Name Khalil
Second name/Name Al-Rahman
Full name/Name Khalil Al-Rahman Haqqani
Last name/Name Haqqani
First name/Name Khaleel
Full name/Name Khaleel Haqqani
Last name/Name Haqqani
First name/Name Khalil
Second name/Name ur Rahman
Full name/Name Khalil ur Rahman Haqqani

Citizenships (1)

Country Afghanistan

Addresses (4)

Street Near Dergey Manday Madrasa
City Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)
Country Pakistan
Full address Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN
City Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)
Country Pakistan
Full address Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN
City Peshawar
Country Pakistan
Full address Peshawar, PAKISTAN
City Sarana Zadran Village, Paktia Province,
Country Afghanistan
Full address Sarana Zadran Village, Paktia Province,, AFGHANISTAN

Birth data (2)

Year of birth 1958-1964
Place Sarana Village, Garda Saray area, Waza Zadran District
Birthdate
Place Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province
Country Afghanistan

Historical data

No records
Updated: 23.07.2024. 20:15
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