Lists › OFAC SDN › ofac_sdn-12561
Khalil Al-Rahman HAQQANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12561.
Programs
Names and aliases
| Khalil Al-Rahman HAQQANI | primary |
| Khalil ur Rahman HAQQANI | alias (strong) |
| Khaleel HAQQANI | alias (strong) |
| Khalil Ahmad HAQQANI | alias (strong) |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1958, 1959, 1960, 1961, 1962, 1963, 1964, 1966-01-01 |
| Addresses | Peshawar Pakistan; Near Dirgha Mundei Madrassa in Dirgha Mundei Village North Waziristan Agency (NWA) FATA Pakistan; Kayla Village near Miram Shah North Waziristan Agency (NWA) FATA Pakistan; Sarana Zadran Village Paktia Afghanistan |
Same name on other lists
KHALIL AHMED HAQQANI (un_sc), Khaleel Haqqani (eu_fsf), KHALIL AHMED HAQQANI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.