Lists › EU Consolidated › eu_fsf-EU.2320.90
Khaleel Haqqani
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.2320.90.
Programs
Names and aliases
| Khaleel Haqqani | primary |
| Khalil ur Rahman Haqqani | alias (strong) |
| Khalil Al-Rahman Haqqani | alias (strong) |
| Khalil Ahmed Haqqani | alias (strong) |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1966-01-01 |
| Birth places | Sarana Village, Garda Saray area, Waza Zadran District UNKNOWN; Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province AFGHANISTAN |
| Addresses | Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) PAKISTAN; Peshawar PAKISTAN; Near Dergey Manday Madrasa Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) PAKISTAN; Sarana Zadran Village, Paktia Province, AFGHANISTAN |
Remarks (as published)
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
Same name on other lists
KHALIL AHMED HAQQANI (un_sc), Khalil Al-Rahman HAQQANI (ofac_sdn), KHALIL AHMED HAQQANI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.