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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dr. Alim Ghair · Dr. Naseer Haqqani · HAQQANI, Nasiruddin · NASIRUDDIN HAQQANI · Naseer Haqqani · | [sources] | |||
| Alias | Alim GHAIR · Dr. Alim GHAIR · Dr. Alim Ghair · Dr. Naseer HAQQANI · Dr. Naseer Haqqani · | [sources] | |||
| Weak alias | Alim GHAIR · Maseer HAQQANI · NASERUDDIN · Naseruddin · Nashir HAQQANI · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Afghanistan · District de Neka, province de Paktika · District de Neka, province de Paktika : AFGHANISTAN · Neka District, AFGHANISTAN · Neka District, Afghanistan · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Abbreviation | NASERUDDIN | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Alim · Dr. Alim · Dr. Naseer · Maseer · NASIRUDDIN · | [sources] | |||
| Last name | GHAIR · HAQQANI · Haqqani · NASERUDDIN · حقاني | [sources] | |||
| Title | Doctor · Dr. | [sources] | |||
| Wikidata ID | Q108602691 | [sources] | |||
| Position | A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. | [sources] | |||
| Address | Pakistan · パキスタン | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013.
TAi.146 A leader of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013.
(Date of UN designation: 2010-07-20) (A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621257)
Date range: DOB between1970 and 1973 (approximately).
A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. available.
A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Reportedly deceased as of 2013.
A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Reportedly deceased as of 2013.
Dirigeant du réseau Haqqani, qui mène ses activités à partir du Waziristan septentrional, dans les zones tribales sous administration fédérale du Pakistan - Fils de Jalaluddin Haqqani. Il s'est rendu en Arabie saoudite et aux Émirats arabes unis pour réunir des fonds au profit des Taliban. Serait décédé en 2013.
A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here
A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: click here
- Seorang pemimpin Haqqani Network (TAe.012), yang beroperasi di Waziristan Utara di Federally Administered Tribal Areas di Pakistan - Putra dari Jalaluddin Haqqani (TAi.040) - Telah melakukan perjalanan ke Arab Saudi dan Uni Emirat Arab untuk mengumpulkan dana bagi Taliban - Dilaporkan telah meninggal sejak tahun 2013
パキスタンの連邦直轄部族地域（Federally Administered Tribal Areas）にある北ワジリスタン（North Waziristan）を拠点に活動するハッカーニ・ネットワーク（Haqqani Network）（626．に指定した団体）の指導者。ジャラルッディーン・ハッカーニ（40．に指定した個人）の息子。タリバーンへ資金を調達するためにサウジアラビアとアラブ首長国連邦を訪問した。2013年時点で死亡したと報告されている。
Adresse : PAKISTAN
A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013.
(also NASIRUDDIN HAQQANI, NASEER HAQQANI, DR. NASEER HAQQANI, NASSIR HAQQANI, NASHIR HAQQANI)
(also NASIRUDDIN HAQQANI, NASEER HAQQANI, NASSIR HAQQANI, NASHIR HAQQANI, DR. ALIM GHAIR)
(also NASIRUDDIN HAQQANI, DR. NASEER HAQQANI, NASSIR HAQQANI, NASHIR HAQQANI, DR. ALIM GHAIR)
(also NASIRUDDIN HAQQANI, NASEER HAQQANI, DR. NASEER HAQQANI, NASSIR HAQQANI, DR. ALIM GHAIR)
(also NASEER HAQQANI, DR. NASEER HAQQANI, NASSIR HAQQANI, NASHIR HAQQANI, DR. ALIM GHAIR)
(also NASIRUDDIN HAQQANI, NASEER HAQQANI, DR. NASEER HAQQANI, NASHIR HAQQANI, DR. ALIM GHAIR)
Taliban fighter
A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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 · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
md-terr-76aad6dbaef56ca0aadc0083158ff4ff8de089fe · fr-ga-3331 · usgsa-s4mr3r6z3 · ja-mof-c0d028a957136413e7422541c492d8520926fb80 · gb-hmt-11206 · id-dttot-f600a8e155c54b8cc4bb7a0c22ae335cb6306365 · usgsa-s4mr3r6yy · be-fod-182232988ca2fd183a63aed90e36ffbb5747403d · usgsa-s4mr3r6z0 · id-dttot-e499b21320f550ae40a1b76a06fc669cff7ab153 · zafic-355-nasiruddin-haqqani · unsc-2914108 · usgsa-s4mr3r6yz · ofac-12129 · arpet-personas-2914108 · usgsa-s4mr3r6z2 · usgsa-s4mr3r6z1 · mc-freezes-60bd17a08b0212690a4e2253cbe4b609aa9db853 · eu-fsf-eu-2272-60 · il-nbctf-071cb21dcf1653b627dd1f9963e3b3c1e14df1fe · au-dfat-1192-nasiruddin-haqqani · gb-fcdo-afg0114 · ch-seco-79900 · ch-seco-18530 · eu-tb-logical-5795 · tw-shtc-dbabde22b482a58a68551daf3a2a062e0b5b071a · tw-shtc-48fac401be349436bd5a3a62162cb858320ebcec · qa-nctc-2914108-nasiruddin-haqqani · ua-sfms-174For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q108602691?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pakistan · Pakistan, | Pakistan | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Mohammad Haqqani Close Associate | sibling | - | - | |
| Omar Haqqani Close Associate | sibling | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Abdul Aziz Haqqani Export controlled · Sanctioned entity | sibling | - | - | |
| Sirajuddin Haqqani Crime · | ||||
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Afghanistan | - |
| パキスタン | Pakistan |
| Badruddin Haqqani Close Associate | sibling | - | - |
| Anas Haqqani Close Associate | sibling | - | - |
| Khalil Haqqani Terrorism · Export controlled · PEP · Sanctioned entity | fraternal nephew · relative · uncle | - | - |
| sibling |
| - |
| - |
| Jalaluddin Haqqani Terrorism · Export controlled · Sanctioned entity | child · father | - | - |