Khalil Ahmed Haqqani Haji

Sanctioned

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Last update: 08/07/2025

Name: Khalil Ahmed Haqqani Haji

Birth: 1966-01-01

Nationality: AFG

Sanctions

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[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Senior member of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Admin
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Senior member of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Admi

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Frequently Asked Questions

1. Does Khalil Ahmed Haqqani Haji have any sanctions?

Yes, Khalil Ahmed Haqqani Haji is sanctioned by:

2. Can I receive AML sanctions alerts on Khalil Ahmed Haqqani Haji?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Khalil Ahmed Haqqani Haji:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.