{"raw_record_id":"3463c582-02a0-45f4-8ccc-deb2aa3ba167","external_id":"79952","record_hash":"9cad559cff6b3cf58a59bcc111c5eb867c735f29f284497761bd743092624953","raw_record":{"individual":{"identity":{"name":[{"name-part":[{"value":"Khalil","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"خلیل احمد حقانی","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Ahmed","@attributes":{"order":"2","name-part-type":"father-name"}},{"value":"Haqqani","@attributes":{"order":"3","name-part-type":"family-name"}},{"value":"Haji","@attributes":{"order":"4","name-part-type":"title"}}],"@attributes":{"lang":"eng","ssid":"79958","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Khalil Al-Rahman Haqqani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"79959","quality":"good","name-type":"alias"}},{"name-part":{"value":"Khalil ur Rahman Haqqani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"79960","quality":"good","name-type":"alias"}},{"name-part":{"value":"Khaleel Haqqani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"79961","quality":"good","name-type":"alias"}}],"address":{"_text":null,"@attributes":{"ssid":"79965","quality":"good","place-id":"18500"}},"@attributes":{"main":"true","ssid":"79954"},"nationality":{"country":{"_text":"Afghanistan","@attributes":{"iso-code":"AF"}},"@attributes":{"ssid":"79962"}},"day-month-year":{"_text":null,"@attributes":{"day":"1","ssid":"79956","year":"1966","month":"1","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"79957","quality":"good","place-id":"18498"}}},"other-information":[{"_text":"Has previously traveled 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 web link available.","@attributes":{"ssid":"103812"}},{"_text":"Date range: DOB between 1958 and 1964.","@attributes":{"ssid":"97113"}}]},"@attributes":{"ssid":"79952"},"modification":[{"added":{"identity":{"name":[{"name-part":[{"value":"Khalil","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"خلیل احمد حقانی","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Ahmed","@attributes":{"order":"2","name-part-type":"father-name"}},{"value":"Haqqani","@attributes":{"order":"3","name-part-type":"family-name"}},{"value":"Haji","@attributes":{"order":"4","name-part-type":"title"}}],"@attributes":{"lang":"eng","ssid":"79958","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Khalil Al-Rahman Haqqani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"79959","quality":"good","name-type":"alias"}},{"name-part":{"value":"Khalil ur Rahman Haqqani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"79960","quality":"good","name-type":"alias"}},{"name-part":{"value":"Khaleel Haqqani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"79961","quality":"good","name-type":"alias"}}],"address":{"_text":null,"@attributes":{"ssid":"79965","quality":"good","place-id":"18500"}},"@attributes":{"main":"true","ssid":"79954"},"nationality":{"country":{"_text":"Afghanistan","@attributes":{"iso-code":"AF"}},"@attributes":{"ssid":"79962"}},"day-month-year":{"_text":null,"@attributes":{"day":"1","ssid":"79956","year":"1966","month":"1","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"79957","quality":"good","place-id":"18498"}}},"other-information":[{"_text":"Has previously traveled 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 web link available.","@attributes":{"ssid":"103812"}},{"_text":"Date range: DOB between 1958 and 1964.","@attributes":{"ssid":"97113"}}]},"removed":{"identity":{"name":[{"name-part":[{"value":"Khalil","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"خلیل احمد حقانی","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Ahmed","@attributes":{"order":"2","name-part-type":"father-name"}},{"value":"Haqqani","@attributes":{"order":"3","name-part-type":"family-name"}},{"value":"Haji","@attributes":{"order":"4","name-part-type":"title"}}],"@attributes":{"lang":"eng","ssid":"79958","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Khalil Al-Rahman Haqqani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"79959","quality":"good","name-type":"alias"}},{"name-part":{"value":"Khalil ur Rahman Haqqani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"79960","quality":"good","name-type":"alias"}},{"name-part":{"value":"Khaleel Haqqani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"79961","quality":"good","name-type":"alias"}}],"address":[{"_text":null,"@attributes":{"ssid":"79955","quality":"good","place-id":"17139"}},{"@attributes":{"ssid":"79963","quality":"good","place-id":"18499"},"address-details":"Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah"},{"@attributes":{"ssid":"79964","quality":"good","place-id":"18499"},"address-details":"Kayla Village, near Miram Shah"},{"_text":null,"@attributes":{"ssid":"79965","quality":"good","place-id":"18500"}}],"@attributes":{"main":"true","ssid":"79954"},"nationality":{"country":{"_text":"Afghanistan","@attributes":{"iso-code":"AF"}},"@attributes":{"ssid":"79962"}},"day-month-year":{"_text":null,"@attributes":{"day":"1","ssid":"79956","year":"1966","month":"1","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"79957","quality":"good","place-id":"18498"}}},"other-information":[{"_text":"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, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link available.","@attributes":{"ssid":"79953"}},{"_text":"Date range: DOB between 1958 and 1964.","@attributes":{"ssid":"97113"}}]},"@attributes":{"effective-date":"2026-04-15","enactment-date":"2026-04-16","publication-date":"2026-04-16","modification-type":"amended"}},{"added":{"other-information":[{"_text":"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, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link available.","@attributes":{"ssid":"79953"}},{"_text":"Date range: DOB between 1958 and 1964.","@attributes":{"ssid":"97113"}}]},"removed":{"other-information":{"_text":"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, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link available.","@attributes":{"ssid":"79953"}}},"@attributes":{"effective-date":"2026-03-10","enactment-date":"2026-03-11","publication-date":"2026-03-11","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":[{"name-part":[{"value":"Khalil","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"خلیل احمد حقانی","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Ahmed","@attributes":{"order":"2","name-part-type":"father-name"}},{"value":"Haqqani","@attributes":{"order":"3","name-part-type":"family-name"}},{"value":"Haji","@attributes":{"order":"4","name-part-type":"title"}}],"@attributes":{"lang":"eng","ssid":"79958","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Khalil Al-Rahman Haqqani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"79959","quality":"good","name-type":"alias"}},{"name-part":{"value":"Khalil ur Rahman Haqqani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"79960","quality":"good","name-type":"alias"}},{"name-part":{"value":"Khaleel Haqqani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"79961","quality":"good","name-type":"alias"}}],"address":[{"_text":null,"@attributes":{"ssid":"79955","quality":"good","place-id":"17139"}},{"@attributes":{"ssid":"79963","quality":"good","place-id":"18499"},"address-details":"Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah"},{"@attributes":{"ssid":"79964","quality":"good","place-id":"18499"},"address-details":"Kayla Village, near Miram Shah"},{"_text":null,"@attributes":{"ssid":"79965","quality":"good","place-id":"18500"}}],"@attributes":{"main":"true","ssid":"79954"},"nationality":{"country":{"_text":"Afghanistan","@attributes":{"iso-code":"AF"}},"@attributes":{"ssid":"79962"}},"day-month-year":{"_text":null,"@attributes":{"day":"1","ssid":"79956","year":"1966","month":"1","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"79957","quality":"good","place-id":"18498"}}},"other-information":{"_text":"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, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link available.","@attributes":{"ssid":"79953"}}},"@attributes":{"ssid":"79952"},"sanctions-set-id":"47225","foreign-identifier":"TAi.150"}},"@attributes":{"effective-date":"2025-05-15","enactment-date":"2025-03-21","publication-date":"2025-05-14","modification-type":"listed"}}],"sanctions-set-id":"47225","foreign-identifier":"TAi.150"},"snapshot_id":"adf727e1-6c25-4f92-830c-66d72af41d0b","snapshot_sha256":"d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41","fetched_at":"2026-10-28T03:09:44.420058+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}