KHALIL AHMED HAQQANI
KHALIL AHMED HAQQANI 概述
| ID | AFG0118 |
|---|---|
| 制裁制度 | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| 指定来源 | UN |
| 其他信息 | 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. |
| 实施的制裁 | 资产冻结, 旅行禁令 |
| 上次更新 | 2021年12月18日 |
| OFSI 组 ID | 11633 |
KHALIL AHMED HAQQANI 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| 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 |
KHALIL AHMED HAQQANI 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
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 |
KHALIL AHMED HAQQANI 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| 1966年1月01日 | 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 |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0