Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dr. Alim Ghair · Dr. Naseer Haqqani · HAQQANI, Nasiruddin · NASIRUDDIN HAQQANI · Naseer Haqqani · 8 more... | [sources] | |||
Other name | Alim GHAIR · Alim Ghair · Dr. Alim GHAIR · Dr. Alim Ghair · Dr. Naseer HAQQANI · 13 more... | [sources] | |||
Weak alias | Dr. Alim Ghair · Dr. Naseer Haqqani · NASERUDDIN · Naseer Haqqani · Naseruddin · 9 more... | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Afghanistan · District de Neka, province de Paktika · Neka District, AFGHANISTAN · Neka District, Afghanistan · Neka District, Paktika Province, Afghanistan · 1 more... | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Alim · Dr. Alim · Dr. Naseer · Maseer · NASIRUDDIN · 6 more... | [sources] | |||
Last name | GHAIR · HAQQANI · Haqqani · NASIRUDDIN HAQQANI | [sources] | |||
Patronymic | Haqqani | [sources] | |||
Second name | Ghair · HAQQANI · Haqqani · حقاني | [sources] | |||
Title | 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 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
The record has been enriched with data from the following external databases:
ua-sfms-174
· NK-ezmc5G7RJMMC7RxNmTUmSi
· gb-hmt-11206
· zafic-355
· zafic-355-nasiruddin-haqqani
· qa-nctc-2914108-nasiruddin-haqqani
· NK-HUVSHZVJCMUUmrjVYxZ6Sh
· arpet-personas-2914108
· eu-tb-logical-5795
· au-dfat-1192-nasiruddin-haqqani
· eu-fsf-eu-2272-60
· ch-seco-18530
· unsc-2914108
· il-nbctf-071cb21dcf1653b627dd1f9963e3b3c1e14df1fe
· ofac-12129
· ja-mof-c0d028a957136413e7422541c492d8520926fb80
· md-terr-2a4ea4b2923104bd112581b854828601149af0bb
· fr-ga-3331
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Mohammad Haqqani | sibling | - | - | |
Anas Haqqani | sibling | - | - | |
Omar Haqqani | sibling | - | - | |
KHALIL AHMED HAQQANI | nephew · relative · uncle | - | - | |
Jalaluddin Haqqani | father | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
HAQQANI NETWORK (HQN) | related-to | - | - | |
Jalaluddin Haqqani | related-to | - | - | |
Badruddin Haqqani | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sirajuddin Jallaloudine Haqqani | sibling | - | - | |
Badruddin Haqqani | sibling | - | - | |
Jalaluddin Haqqani | child | - | - | |
Abdulaziz Haqqani | sibling | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Economy, Finance, and Recovery | (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 261/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 3 more... | - | - | |
Federal Public Service Finance | AFG | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
European External Action Service | AFG | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) | - | - | |
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - |