Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HAQQANI NETWORK · HAQQANI NETWORK (HQN) · HQN · Haqqani Network · Haqqani Network (HQN) · 22 more... | [sources] | |||
Other name | HAQQANI NETWORK (HQN) · HQN · Haqqani Network · شبكة حقاني · شبکه حقانی · 1 more... | [sources] | |||
Weak alias | HQN | [sources] | |||
Legal form | not available | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Arab Emirates · Executive Office for Control & Non-proliferation
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
ch-seco-22909
· unsc-3000441
· ofac-15484
· ja-mof-9dc2a1d8a227d070af538ac985abd09343dd7461
· au-dfat-2552-haqqani-network-hqn
· NK-KZakottBS4wFrUvc5zqkUm
· ca-lte-26-haqqani-network
· md-terr-09235e075115679af312c5d9a989ab7b754a8cf3
· ua-sfms-1185
· gb-hmt-12811
· qa-nctc-3000441-haqqani-network-hqn
· arpet-entidades-3000441
· fr-ga-3346
· ae-lt-d1af2cf5cd11bd7aebefb2ea54503154bd0a10e7
· eu-fsf-eu-3613-74
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Faqir Muhammad | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Muhammad Omar Zadran | related-to | - | - | |
Sirajuddin Jallaloudine Haqqani | related-to | - | - | |
Gula Khan Hamidi | Providing support to | - | - | |
Yahya Haqqani | related-to | - | - | |
Abdul Rauf Zakir | related-to | - | - | |
Saidullah Jan | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISLAMIC MOVEMENT OF UZBEKISTAN | related-to | - | - | |
TEHRIK-E TALIBAN PAKISTAN (TTP) | related-to | - | - | |
Nasiruddin Haqqani | related-to | - | - | |
Ahmed Jan Wazir Akhtar Mohammad | related-to | - | - | |
Bakht Gul | related-to | - | - | |
Abdul Aziz Abbasin | related-to | - | - | |
Jalaluddin Haqqani | related-to | - | - | |
JAISH-I-MOHAMMED | related-to | - | - | |
Al-Qaida | related-to | - | - | |
Fazl Rabi | related-to | - | - | |
LASHKAR I JHANGVI (LJ) | related-to | - | - |