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Screening Results

Sanctioned Entity Found

KHALIFA

Date of Birth: 1977-01-01

Type: individual

Updated: 2026-03-24 23:08:01

Accuracy: 90

Information:

Position: Na'ib Amir (Deputy Commander)
Nationality: Afghanistan
Address: Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan
Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan
Address: Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan
Birthplace: (1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province, (1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. 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