Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Haqqani Khalil Ahmed

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 90

Information:

Alias: Haqqani Khalil Ahmed
Alias: Haqqani Khalil Al-Rahman
Alias: Haqqani Khalil ur Rahman
Alias: Haqqani Khaleel
Address: Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN
Address: Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN
Address: Peshawar, PAKISTAN
Address: Sarana Zadran Village, Paktia Province,, AFGHANISTAN
Birth: 1966-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Haji KHALIL AHMED HAQQANI

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 75

Information:

Nationality: Afghanistan
Address: Peshawar, Pakistan
Address: Kayla Village, near Miram Shah, North Waziristan Agency (NWA),, Federally Administered Tribal Areas (FATA), Pakistan
Address: Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan
Address: Sarana Zadran Village, Paktia Province, Afghanistan
Birthplace: Sarana village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. 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 click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Khalil Ahmed Haqqani

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 75

Information:

Alias: Haqqani Khalil Ahmed
Alias: Haqqani Khalil Al-Rahman
Alias: Haqqani Khalil ur Rahman
Alias: Haqqani Khaleel
Address: Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN
Address: Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN
Address: Peshawar, PAKISTAN
Address: Sarana Zadran Village, Paktia Province,, AFGHANISTAN
Birth: 1966-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions