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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 AlRahman

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

individual
SDGT
Haji
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB 1960; alt. DOB 1959; alt. DOB 1958; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Haji.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Haqqani Khalil AlRahman

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-11-07 06:09:08

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

Khalil AlRahman HAQQANI

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-11-09 06:09:37

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 AlRahman Haqqani

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/5925
fileGenerationDate: 15/10/2026
Entity_LogicalId: 5925
Entity_EU_ReferenceNumber: EU.2320.90
Entity_DesignationDate: 2011-02-09
Entity_Remark: (Date of UN designation: 2011-02-09)
(Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan.
Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1929286)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Haqqani
NameAlias_FirstName: Khaleel
NameAlias_FirstName: Khalil
NameAlias_MiddleName: Ahmed
NameAlias_MiddleName: Al-Rahman
NameAlias_MiddleName: ur Rahman
NameAlias_WholeName: Khaleel Haqqani
NameAlias_WholeName: Khalil Ahmed Haqqani
NameAlias_WholeName: Khalil Al-Rahman Haqqani
NameAlias_WholeName: Khalil ur Rahman Haqqani
NameAlias_Gender: M
NameAlias_Title: Haji
NameAlias_LogicalId: 8610
NameAlias_LogicalId: 8611
NameAlias_LogicalId: 8960
NameAlias_LogicalId: 8961
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-06-26
NameAlias_Regulation_EntryIntoForceDate: 2012-06-25
NameAlias_Regulation_NumberTitle: 543/2012 (OJ L165)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF
Address_City: Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)
Address_City: Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)
Address_City: Peshawar
Address_City: Sarana Zadran Village, Paktia Province,
Address_Street: Near Dergey Manday Madrasa
Address_AsAtListingTime: NO
Address_CountryIso2Code: AF
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: PAKISTAN
Address_LogicalId: 103980
Address_LogicalId: 103981
Address_LogicalId: 103988
Address_LogicalId: 111355
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2012-06-26
Address_Regulation_PublicationDate: 2017-03-09
Address_Regulation_EntryIntoForceDate: 2012-06-25
Address_Regulation_EntryIntoForceDate: 2017-03-10
Address_Regulation_NumberTitle: 2017/404 (OJ L63)
Address_Regulation_NumberTitle: 543/2012 (OJ L165)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_BirthDate: 1966-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1966
BirthDate_YearRangeFrom: 1958
BirthDate_YearRangeTo: 1964
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Paktia Province
BirthDate_City: Sarana Village, Garda Saray area, Waza Zadran District
BirthDate_City: Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province
BirthDate_CountryIso2Code: 00
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 103983
BirthDate_LogicalId: 1386
BirthDate_RegulationLanguage: EN
BirthDate_Remark: between 1958 and 1964
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2012-06-26
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2012-06-25
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_NumberTitle: 543/2012 (OJ L165)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 103992
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-06-26
Citizenship_Regulation_EntryIntoForceDate: 2012-06-25
Citizenship_Regulation_NumberTitle: 543/2012 (OJ L165)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF

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