Khalil Ahmed Haqqani Haji

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Khalil Ahmed Haqqani Haji

Birth: 1958, 1966-01-01, 1963, 1962, 1961, 1960, 1959, 1964 AFG

Nationality: AFG

Person type: label.person_type.P

Name original: خلیل احمد حقانی

Other names: Khalil Ahmed Haqqani, Khalil Ahmed Haqqani Haji

Aliases: Khalil Al-Rahman Haqqani, Khalil Ur Rahman Haqqani, Khaleel Haqqani

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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, U
-	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, U
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tri
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Trib
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Adm
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tri
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Trib
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) an

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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
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
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.