FEOC
OFAC SDNCriticalindividual

HAQQANI, Khalil Al-Rahman

🇵🇰Pakistan12561

FEOC Flagged

HAQQANI, Khalil Al-Rahman appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPakistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HAQQANI, Khalil Al-Rahman
Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HAQQANI, Khalil Al-Rahman#12561
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HAQQANI, Khalil Al-Rahman
Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HAQQANI, Khalil ur RahmanHAQQANI, KhaleelHAQQANI, Khalil Ahmad

Known addresses

  • 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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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 Order 13886; Haji.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12561",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12561",
  "entity_name": "HAQQANI, Khalil Al-Rahman",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "HAQQANI, Khalil ur Rahman",
    "HAQQANI, Khaleel",
    "HAQQANI, Khalil Ahmad"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Haji",
    "ent_num": "12561",
    "program": "SDGT",
    "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 Order 13886; Haji.",
    "tonnage": "-0- ",
    "sdn_name": "HAQQANI, Khalil Al-Rahman",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.