OFSI sanctions listing
KHALIL AHMED HAQQANI
KHALIL AHMED HAQQANI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Afghanistan programme, listed on 28/02/2011. Haji. This page summarises the public designation — known aliases, Afghanistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. 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: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Afghanistan |
|---|---|
| Entity type | Person |
| Programmes / regime | Afghanistan |
| Date listed | 28/02/2011 |
| Source record ID | ofsi:11633 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Haji |
|---|---|
| Date of birth | 01/01/1966 |
| Place of birth | Sarana village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan |
| Nationality / country | AfghanistanPakistan |
| Address(es) | Kayla Village, near Miram Shah, North Waziristan Agency (NWA),, Federally Administered Tribal Areas (FATA) · Pakistan |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:11633 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |