ListsUK Sanctions List › uk_fcdo-AFG0118

KHALIL AHMED HAQQANI

Person on the UK Sanctions List, listed Feb. 9, 2011. Source reference AFG0118.

Programs

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Names and aliases

KHALIL AHMED HAQQANIprimary
Khaleel Haqqanialias (strong)
Khalil Al-Rahman Haqqanialias (strong)
Khalil ur Rahman Haqqanialias (strong)
خلیل احمد حقانیalias (strong)

Details

CountriesAfghanistan Afghanistan
Birth dates1958, 1959, 1960, 1961, 1962, 1963, 1964, 1966-01-01
AddressesSarana Zadran Village Paktia Province Afghanistan

Remarks (as published)

Has previously travelled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). Reportedly deceased as of 11 December 2024. INTERPOL-UN Security Council Special Notice weblink: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Same name on other lists

KHALIL AHMED HAQQANI (un_sc), Khalil Al-Rahman HAQQANI (ofac_sdn), Khaleel Haqqani (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.