OFAC UID 12561 · SDN · Individual
Khalil Al-Rahman HAQQANI
Haji
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Feb 9, 2011
Also known as
- Khalil ur Rahman HAQQANI · a.k.a.
- Khaleel HAQQANI · a.k.a.
- Khalil Ahmad HAQQANI · a.k.a.
Addresses
- Peshawar Pakistan
- Near Dirgha Mundei Madrassa in Dirgha Mundei Village near Miram Shah North Waziristan Agency (NWA) FATA Pakistan
- Kayla Village near Miram Shah North Waziristan Agency (NWA) FATA Pakistan
- Sarana Zadran Village Paktia Afghanistan
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886