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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdul Aziz Haqqani · Abdulaziz Haqqani · HAQQANI, Abdul Aziz · Əbdüləziz Həqqani · Абдулъазиз Ҳаққонӣ · | [sources] | |||
| Other name | Abdul Aziz Haqqani · Aziz Haqqani · HAQQANI, Aziz · Əziz Həqqani · Азиз Ҳаққонӣ · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| First name | Abdul Aziz · Aziz | [sources] | |||
| Last name | Haqqani | [sources] | |||
| Wikidata ID | Q116263744 | [sources] | |||
| Source link | rewardsforjustice.net · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Afghan Taliban leader and commander
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 of America · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 · Wikidata · non-official source
NK-8TtqLrMJm5exbXBTRT9gGH · ofac-18347 · tw-shtc-6fb5d5ebb73422c4d20fee6c96bb6fa3d8362fcf · tw-shtc-8f4012fb74c38d1f907f2adbddf034e0458d49a0For experts: raw data explorer
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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Badruddin Haqqani Close Associate | sibling | - | - | |
| Anas Haqqani Politician | sibling | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| جلال الدين حقانى Terrorism · Export controlled · Sanctioned entity | child · father | - | - | |
| Sirajuddin Haqqani Crime · Terrorism · | ||||
| Mohammad Haqqani Close Associate | sibling | - | - |
| Omar Haqqani Close Associate | sibling | - | - |
| Nasiruddin Haqqani Terrorism · Export controlled · Sanctioned entity | sibling | - | - |
| sibling |
| - |
| - |