Lists of sanctions
18.207.255.67
10.10.2024 02:29:04

KHALIL AHMED HAQQANI

List

Type Individual
List name United Kingdom
Programs (1) Afghanistan
Listed (1) 28.02.2011
Remark 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

Names (5)

Last name/Name HAQQANI
First name/Name KHALIL
Second name/Name AHMED
Full name/Name KHALIL AHMED HAQQANI
Type Primary name
Remark Haji
Last name/Name Haqqani
First name/Name Khalil
Second name/Name ur Rahman
Full name/Name Khalil ur Rahman Haqqani
Type AKA (also known as)
Quality Good quality
Last name/Name Haqqani
First name/Name Khalil
Second name/Name Al-Rahman
Full name/Name Khalil Al-Rahman Haqqani
Type AKA (also known as)
Quality Good quality
Last name/Name Haqqani
First name/Name Khaleel
Full name/Name Khaleel Haqqani
Type AKA (also known as)
Quality Good quality
Full name/Name خلیل احمد حقانی
Type Non-Latin script

Citizenships (1)

Country AF

Addresses (4)

Country AF
Country PK
Country PK
Country PK

Birth data (8)

Birthdate
Place Sarana village, Garda Saray area, Waza Zadran District, Paktia Province
Country AF
Birthdate
Place Sarana village, Garda Saray area, Waza Zadran District, Paktia Province
Country AF
Birthdate
Place Sarana village, Garda Saray area, Waza Zadran District, Paktia Province
Country AF
Birthdate
Place Sarana village, Garda Saray area, Waza Zadran District, Paktia Province
Country AF
Birthdate
Place Sarana village, Garda Saray area, Waza Zadran District, Paktia Province
Country AF
Birthdate
Place Sarana village, Garda Saray area, Waza Zadran District, Paktia Province
Country AF
Birthdate
Place Sarana village, Garda Saray area, Waza Zadran District, Paktia Province
Country AF
Birthdate
Place Sarana village, Garda Saray area, Waza Zadran District, Paktia Province
Country AF

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Haqqani
First name/Name Khalil
Second name/Name Ahmed
Full name/Name Haji Haqqani Khalil Ahmed
Type Prime alias
Remark Haji
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Haqqani
First name/Name Khalil
Second name/Name ur Rahman
Full name/Name Haqqani Khalil ur Rahman
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Haqqani
First name/Name Khalil
Second name/Name Al-Rahman
Full name/Name Haqqani Khalil Al-Rahman
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Haqqani
First name/Name Khaleel
Full name/Name Haqqani Khaleel
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country AF

Addresses (4)

Status Historical (last time active at 28.02.2022 05:16)
Country PK
Full address Peshawar Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country AF
Full address Sarana Zadran Village Paktia Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country PK
Full address Near Dergey Manday Madrasa Dergey Manday Village near Miram Shah North Waziristan Agency (NWA) Federally Administered Tribal Areas (FATA) Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country PK
Full address Kayla Village near Miram Shah North Waziristan Agency (NWA) Federally Administered Tribal Areas (FATA) Pakistan

Birth data (8)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Sarana village, Garda Saray area, Waza Zadran District, Paktia Province
Country AF
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Sarana village, Garda Saray area, Waza Zadran District, Paktia Province
Country AF
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Sarana village, Garda Saray area, Waza Zadran District, Paktia Province
Country AF
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Sarana village, Garda Saray area, Waza Zadran District, Paktia Province
Country AF
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Sarana village, Garda Saray area, Waza Zadran District, Paktia Province
Country AF
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Sarana village, Garda Saray area, Waza Zadran District, Paktia Province
Country AF
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Sarana village, Garda Saray area, Waza Zadran District, Paktia Province
Country AF
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Sarana village, Garda Saray area, Waza Zadran District, Paktia Province
Country AF

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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.
Updated: 10.10.2024. 01:15
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