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HAQQANI NETWORK (HQN)

Terrorism · Sanctioned entity
HAQQANI NETWORK (HQN) is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameHAQQANI NETWORK · HAQQANI NETWORK (HQN) · HQN · Haqqani Network · Haqqani Network (HQN) · 22 more...[sources]
Other nameHAQQANI NETWORK (HQN) · HQN · Haqqani Network · شبكة حقاني · شبکه حقانی · 1 more...[sources]
Weak aliasHQN[sources]
Legal formnot available[sources]
CountryAfghanistan · Pakistan[sources]
Statusnot available[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019).

Argentina RePET Sanctions,

Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TI.H.40.01.) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Other listed members include Nasiruddin Haqqani (TI.H.146.10.), Sangeen Zadran Sher Mohammad (TI.Z.152.11.), Abdul Aziz Abbasin (TI.A.155.11.), Fazl Rabi (TI.R.157.12.), Ahmed Jan Wazir (TI.W.159.12.), Bakht Gul (TI.G.161.12.), Abdul Rauf Zakir (TI.Z.164.12.). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QE.A.4.01.), Islamic Movement of Uzbekistan (QE.I.10.01.), Tehrik-e Taliban Pakistan (QE.T.132.11.), Lashkar I Jhangvi (QE.L.96.03.), and Jaish-IMohammed (QE.J.19.01.).

Australian Sanctions Consolidated List,

Founded by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine Haqqani. une/5282012

Belgian Financial Sanctions,

The Haqqani Network is an Afghan and Pakistani insurgent group described as one of the most powerful and violent organizations in the region. The immediate objective of the Haqqani Network is the withdrawal of all foreign forces from Afghanistan, and the re-establishment of the Islamic Emirate of Afghanistan through the overthrow of the Karzai administration. Controlling the security environment in Afghanistan and cultivating the global Jihadist movement are also priorities of the Network. The Haqqani Network poses a significant local threat to Afghan and coalition forces, as well as innocent civilians in its area of operations. The Haqqani Network has been responsible for many of the highest-profile attacks in Afghanistan. According to official American estimates, Haqqani Network operations account for about one-tenth of attacks on coalition troops, and about 15 percent of casualties. The Haqqani Network was the first group to adopt the use of suicide bombers for attacks in Afghanistan. The Haqqani Network uses large vehicle-borne Improvised Explosive Devices (IEDs), suicide vests, and swarming attacks, which capture headlines and create doubts about the ability of Afghan forces to protect its civilians without North Atlantic Treaty Organization (NATO) support. The Haqqani Network specializes in coordinated attacks. It has carried out a series of tactically sophisticated complex attacks, often directly assaulting coalition facilities.

Canadian Listed Terrorist Entities,

Network of Taliban fighters centred around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TI.H.40.01.) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Other listed members include Nasiruddin Haqqani (TI.H.146.10.), Sangeen Zadran Sher Mohammad, Abdul Aziz Abbasin (TI.A.155.11.), Fazl Rabi (TI.R.157.12.), Ahmed Jan Wazir (TI.W.159.12.), Bakht Gul (TI.G.161.12.), Abdul Rauf Zakir (TI.Z.164.12.). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QE.A.4.01.), Islamic Movement of Uzbekistan (QE.I.10.01.), Tehrik-e Taliban Pakistan (QE.T.132.11.), Lashkar I Jhangvi (QE.L.96.03.), and Jaish-I Mohammed (QE.J.19.01.).

Swiss SECO Sanctions/Embargoes,

Founded by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine Haqqani. une/5282012

EU Financial Sanctions Files (FSF),

Réseau de combattants Taliban regroupés à la frontière entre la province de Khost, Afghanistan, et le Waziristan septentrional, Pakistan - Fondé par Jalaluddin Haqqani et actuellement dirigé par son fils Sirajuddin Jallaloudine Haqqani. La liste des membres comprend notamment Nasiruddin Haqqani, Sangeen Zadran Sher Mohammad, Abdul Aziz Abbasin, Fazl Rabi, Ahmed Jan Wazir, Bakht Gul et Abdul Rauf Zakir - Responsable d'attentats-suicides, d'assassinats ciblés et d'enlèvements en Afghanistan et notamment dans la province de Kaboul. Associé à Al-Qaida, au Mouvement islamique d'Ouzbékistan, au Tehrik-e-Taliban Pakistan, à Lashkar-e-Jhangvi et à Jaish-e-Mohammed.

French Freezing of Assets,

Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019). click here

UK HMT/OFSI Consolidated List of Targets,

アフガニスタンのホースト州(Khost Province)とパキスタンの北ワジリスタン(North Waziristan)との国境周辺を中心とするタリバーン戦闘員のネットワーク。ジャラルッディーン・ハッカーニ(40.に指定した個人)によって設立され、現在は彼の息子であるシラージュッディーン・ジャラールッディーン・ハッカーニ(517.に指定した個人)によって率いられる。その他に指定されているメンバーには、ナーセルッディーン・ハッカーニ(571.に指定した個人)、サンギーン・ザドラーン・シェール・モハンマド(593.に指定した個人)、アブドゥル・アジーズ・アッバーシン(599.に指定した個人)、ファダル・ラビ(602.に指定した個人)、アフメド・ジャン・ワジール(604.に指定した個人)、バフト・グル(618.に指定した個人)、アブドゥル・ラウフ・ザキール(625.に指定した個人)がいる。アフガニスタンのカブール及びその他の州において、自爆テロ攻撃、標的暗殺及び誘拐に関与している。アル・カーイダ(166.に指定した団体)、イスラム運動ウズベキスタン(171.に指定した団体)、パキスタン・タリバーン運動(591.に指定した団体)、ラシュカル・イ・ジャングヴィ(LJ)(340.に指定した団体)及びジャイシ・モハンメド(192.に指定した団体)と関係がある。

Japan Economic sanctions and list of eligible people,

Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019).

UN Security Council Consolidated Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Listed Terrorist Entities77

The Canadian governments own list of people and organizations associated with terrorism.

Canada · Public Safety Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)


Source data IDs: 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