HAQQANI, Khalil Al-Rahman — OFAC Sanctioned (SDGT, individual)
HAQQANI, Khalil Al-Rahman — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HAQQANI, Khalil Al-Rahman; Type: individual; Sanctions program: SDGT.
| Name | HAQQANI, Khalil Al-Rahman |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Title/role | Haji |
| Remarks | DOB 01 Jan 1966; alt. DOB 1964; alt. DOB 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB 1960; alt. DOB 1959; alt. DOB 1958; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Orde |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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