{"raw_record_id":"b7d6e588-bf07-4f6f-bb44-a7cc826d8dcf","external_id":"AFG0118","record_hash":"a4c04e348cd1a7ce92cc05cc01d499036f1028235bfac373fe6686819aa1f6ea","raw_record":{"Names":{"Name":[{"Name1":"KHALIL","Name2":"AHMED","Name6":"HAQQANI","NameType":"Primary Name"},{"Name1":"Khaleel","Name6":"Haqqani","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Khalil","Name2":"Al-Rahman","Name6":"Haqqani","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Khalil","Name2":"ur","Name3":"Rahman","Name6":"Haqqani","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"Titles":{"Title":"Haji"},"UniqueID":"AFG0118","Addresses":{"Address":{"AddressLine1":"Sarana Zadran Village","AddressLine6":"Paktia Province","AddressCountry":"Afghanistan"}},"RegimeName":"The Afghanistan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"16/04/2026","OFSIGroupID":"11633","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"خلیل احمد حقانی"}},"DateDesignated":"09/02/2011","OtherInformation":"Has previously travelled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). Reportedly deceased as of 11 December 2024. INTERPOL-UN Security Council Special Notice weblink: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.","SanctionsImposed":"Asset freeze|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["dd/mm/1958","01/01/1966","dd/mm/1964","dd/mm/1959","dd/mm/1960","dd/mm/1961","dd/mm/1962","dd/mm/1963"]},"BirthDetails":{"Location":{"TownOfBirth":"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province","CountryOfBirth":"Afghanistan"}},"Nationalities":{"Nationality":"Afghanistan"}}},"UNReferenceNumber":"TAi.150","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}