Id Id: 5925-101046-es
Personas veids Personas veids: person
Persona Persona: Khalil, Ahmed, Haqqani; Khalil Ahmed Haqqani
Khalil, Al-Rahman, Haqqani; Khalil Al-Rahman Haqqani
Khalil, ur Rahman, Haqqani; Khalil ur Rahman Haqqani
Khaleel, Haqqani; Khaleel Haqqani
Adrese Adrese: Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PK, PAKISTAN
Peshawar, PK, PAKISTAN
Sarana Zadran Village, Paktia Province,, AF, AFGHANISTAN
Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Near Dergey Manday Madrasa, PK, PAKISTAN
Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, 00, UNKNOWN
Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, AF, AFGHANISTAN
AF, AFGHANISTAN
Programma Programma: AFG
Saraksta nosaukums (datnes nosaukums) Saraksta nosaukums (datnes nosaukums): ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
Datumi Lēmuma datums : 2017-03-09, 2012-06-26Dzimšanas datums : 1966-01-01Sarakstā iekļaušanas datums : 2017-03-10
Saites uz lēmumiem http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Pirmavota dati Pirmavota dati: Parādīt <sanctionEntity designationDate="2011-02-09" designationDetails="" unitedNationId="" euReferenceNumber="EU.2320.90" logicalId="5925">
<remark>Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan.
Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1929286</remark>
<regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
<publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN</publicationUrl>
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<nameAlias firstName="Khalil" middleName="Ahmed" lastName="Haqqani" wholeName="Khalil Ahmed Haqqani" function="" gender="M" title="Haji" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8610">
<regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
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<nameAlias firstName="Khalil" middleName="Al-Rahman" lastName="Haqqani" wholeName="Khalil Al-Rahman Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8611">
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</nameAlias>
<nameAlias firstName="Khalil" middleName="ur Rahman" lastName="Haqqani" wholeName="Khalil ur Rahman Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8960">
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</nameAlias>
<nameAlias firstName="Khaleel" middleName="" lastName="Haqqani" wholeName="Khaleel Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8961">
<regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
</nameAlias>
<citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="103992">
<regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
</citizenship>
<birthdate circa="true" calendarType="GREGORIAN" city="Sarana Village, Garda Saray area, Waza Zadran District" zipCode="" yearRangeFrom="1958" yearRangeTo="1964" region="Paktia Province" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="103983">
<remark>between 1958 and 1964</remark>
<regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN"/>
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<birthdate circa="false" calendarType="GREGORIAN" city="Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province" zipCode="" birthdate="1966-01-01" dayOfMonth="1" monthOfYear="1" year="1966" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1386">
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<address city="Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="103981">
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<address city="Peshawar" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="103988">
<regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
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<address city="Sarana Zadran Village, Paktia Province," street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111355">
<regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN"/>
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<address city="Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)" street="Near Dergey Manday Madrasa" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="103980">
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</address>
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