Entity record
Khaleel HaqqaniPerson
Khaleel Haqqani appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Afghanistan; reflected as observed on 2026-06-03.
Also known as
- KHALIL AHMED HAQQANI
- خلیل احمد حقانی (Arab)
- Khalil Al-Rahman Haqqani
- Khalil ur Rahman Haqqani
Designations
- Designated by UK HM Treasury (OFSI) under program Afghanistan since . Other entities under Afghanistan
Source remarks: AFG0118 (official source)
Key properties
- Date of birth
- Place of birth
- Sarana village, Garda Saray area, Waza Zadran District, Paktia Province
- Nationality
- AF
Addresses
Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PKKayla Village, near Miram Shah, North Waziristan Agency (NWA),, Federally Administered Tribal Areas (FATA), PKSarana Zadran Village, Paktia Province, AFPeshawar, PKSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Khaleel Haqqani. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/khaleel-haqqani-nk0e058569/
Machine-readable export (FTM + lineage): /people/khaleel-haqqani-nk0e058569/entity.json