Personas profils

Saskaņā ar Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma 4. panta 4. daļas prasībām šajā tīmekļa vietnē tiek publicēti Ministru kabineta atzītu valstu vai starptautisko organizāciju sastādītie to personu saraksti, kas tiek turētas aizdomās par iesaistīšanos teroristiskās darbībās.

Uzzināt vairāk

Id
12561-ofac
Persona
Khalil Al-Rahman HAQQANI Khalil ur Rahman HAQQANI Khaleel HAQQANI Khalil Ahmad HAQQANI
Adrese
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 Afghanistan
Datums
01 Jan 1966; 1964; 1963; 1962; 1961; 1960; 1959; 1958
Personas veids
Individual
Programma
SDGT
Saraksts
OFAC
Saraksta izdevējs
OFAC saraksts (sdn.xml)
Faila nosaukums
sdn.xml
Drukāšanas datums
2019-08-20


Pirmavota dati:
<sdnEntry>
    <uid>12561</uid>
    <firstName>Khalil Al-Rahman</firstName>
    <lastName>HAQQANI</lastName>
    <title>Haji</title>
    <sdnType>Individual</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <akaList>
      <aka>
        <uid>13472</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAQQANI</lastName>
        <firstName>Khalil ur Rahman</firstName>
      </aka>
      <aka>
        <uid>13473</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAQQANI</lastName>
        <firstName>Khaleel</firstName>
      </aka>
      <aka>
        <uid>13474</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAQQANI</lastName>
        <firstName>Khalil Ahmad</firstName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>19705</uid>
        <city>Peshawar</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>19706</uid>
        <address1>Near Dirgha Mundei Madrassa</address1>
        <address2>in Dirgha Mundei Village</address2>
        <address3>near Miram Shah</address3>
        <city>North Waziristan Agency (NWA)</city>
        <stateOrProvince>FATA</stateOrProvince>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>19707</uid>
        <address1>Kayla Village</address1>
        <address2>near Miram Shah</address2>
        <city>North Waziristan Agency (NWA)</city>
        <stateOrProvince>FATA</stateOrProvince>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>19708</uid>
        <address1>Sarana Zadran Village</address1>
        <stateOrProvince>Paktia</stateOrProvince>
        <country>Afghanistan</country>
      </address>
    </addressList>
    <nationalityList>
      <nationality>
        <uid>8278</uid>
        <country>Afghanistan</country>
        <mainEntry>true</mainEntry>
      </nationality>
    </nationalityList>
    <dateOfBirthList>
      <dateOfBirthItem>
        <uid>8269</uid>
        <dateOfBirth>01 Jan 1966</dateOfBirth>
        <mainEntry>true</mainEntry>
      </dateOfBirthItem>
      <dateOfBirthItem>
        <uid>8270</uid>
        <dateOfBirth>1964</dateOfBirth>
        <mainEntry>false</mainEntry>
      </dateOfBirthItem>
      <dateOfBirthItem>
        <uid>8271</uid>
        <dateOfBirth>1963</dateOfBirth>
        <mainEntry>false</mainEntry>
      </dateOfBirthItem>
      <dateOfBirthItem>
        <uid>8272</uid>
        <dateOfBirth>1962</dateOfBirth>
        <mainEntry>false</mainEntry>
      </dateOfBirthItem>
      <dateOfBirthItem>
        <uid>8274</uid>
        <dateOfBirth>1961</dateOfBirth>
        <mainEntry>false</mainEntry>
      </dateOfBirthItem>
      <dateOfBirthItem>
        <uid>8275</uid>
        <dateOfBirth>1960</dateOfBirth>
        <mainEntry>false</mainEntry>
      </dateOfBirthItem>
      <dateOfBirthItem>
        <uid>8276</uid>
        <dateOfBirth>1959</dateOfBirth>
        <mainEntry>false</mainEntry>
      </dateOfBirthItem>
      <dateOfBirthItem>
        <uid>8277</uid>
        <dateOfBirth>1958</dateOfBirth>
        <mainEntry>false</mainEntry>
      </dateOfBirthItem>
    </dateOfBirthList>
  </sdnEntry>