KHALIL AHMED HAQQANI
Vue d'ensemble de KHALIL AHMED HAQQANI
| ID | AFG0118 |
|---|---|
| Régime de sanctions | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Source de désignation | UN |
| Autres informations | 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. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 18 déc. 2021 |
| ID de groupe OFSI | 11633 |
Quels autres noms KHALIL AHMED HAQQANI a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| KHALIL AHMED HAQQANI | Haji | Primary Name | خلیل احمد حقانی | |
| Khaleel Haqqani | Alias | Good quality a.k.a | ||
| Khalil Al-Rahman Haqqani | Alias | Good quality a.k.a | ||
| Khalil ur Rahman Haqqani | Alias | Good quality a.k.a |
Où se trouve KHALIL AHMED HAQQANI ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
Peshawar | Pakistan | ||||
Kayla Village near Miram Shah North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) | 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 |
Quels sont les détails personnels de KHALIL AHMED HAQQANI ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| 01 janv. 1966 | Sarana village, Garda Saray area, Waza Zadran District, Paktia Province | Afghanistan | Afghanistan | |||
| 1958 | Sarana village, Garda Saray area, Waza Zadran District, Paktia Province | Afghanistan | Afghanistan | |||
| 1959 | Sarana village, Garda Saray area, Waza Zadran District, Paktia Province | Afghanistan | Afghanistan | |||
| 1960 | Sarana village, Garda Saray area, Waza Zadran District, Paktia Province | Afghanistan | Afghanistan | |||
| 1961 | Sarana village, Garda Saray area, Waza Zadran District, Paktia Province | Afghanistan | Afghanistan | |||
| 1962 | Sarana village, Garda Saray area, Waza Zadran District, Paktia Province | Afghanistan | Afghanistan | |||
| 1963 | Sarana village, Garda Saray area, Waza Zadran District, Paktia Province | Afghanistan | Afghanistan | |||
| 1964 | Sarana village, Garda Saray area, Waza Zadran District, Paktia Province | Afghanistan | Afghanistan |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0