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Jalaluddin Haqqani

Terrorism · Close Associate · Sanctioned entity
Jalaluddin Haqqani is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCelaluddin Hakkani · Djalâlouddine Haqqani · Dschalaluddin Haqqani · Dżalaluddin Hakkani · Džaláluddín Hakkání · 17 more...[sources]
Other nameCelaleddin Hakkani · General Jalaluddin · Haqqani Sahib · Jalaluddin HAQANI · Jalaluddin Haqani · 18 more...[sources]
Weak aliasJalaluddin Haqani · Jallalouddin Haqqani · Jallalouddine Haqani) · ジャラルッディーン・ハカニ · ジャラールッディーン・ハカニ · 1 more...[sources]
Birth date · · [sources]
Place of birthDistrict de Neka, province de Paktika · Garda Saray area, Waza Zadran District, Afghanistan · Garda Saray area, Waza Zadran District, Paktia Province, AFGHANISTAN · Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan · Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan; Neka District, Paktika Province, Afghanistan · 7 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Pakistan[sources]
Country of birthAfghanistan[sources]
First nameJALALUDDIN · Jalaliddin · Jalaluddin · Jalaluddin Haqani · Jallalouddin · 5 more...[sources]
Last nameHAQANI · HAQQANI · Haqani · Haqqani · JALALUDDIN HAQQANI[sources]
PatronymicHaqani · Haqqani[sources]
Second nameHAQQANI · حقاني[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
Wikidata IDQ186013[sources]
PositionDirigeant du Taliban Miram Shah Shura à compter de 2008 · Minister of Frontier Affairs under the Taliban regime · Minister of Frontier Affairs (辺境担当大臣)[sources]
ReligionSunni Islam[sources]
AddressMiram Shah[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.counterextremism.com[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018.

Argentina RePET Sanctions,

Title: Maulavi. Minister of Frontier Affairs of the Taliban regime. He is an active Taliban leader. Father of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Nasiruddin Haqqani (TI.H.146.10 and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TI.O.42.01) and Khalil Ahmed Haqqani (TI.H.150.11) . Believed to be in the Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018.

Australian Sanctions Consolidated List,

Father of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari and Khalil Ahmed Haqqani. He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018.

Belgian Financial Sanctions,

Minister of Frontier Affairs under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Father of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Nasiruddin Haqqani (TI.H.146.10) and Badruddin Haqqani (TI.H.151.11) (deceased). Brother of Mohammad Ibrahim Omari (TI.O.42.01) and Khalil Ahmed Haqqani (TI.H.150.11). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Reportedly deceased as of Sep 2018. INTERPOL-UN Security Council Special Notice available.

Swiss SECO Sanctions/Embargoes,

Father of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari and Khalil Ahmed Haqqani. He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018.

EU Financial Sanctions Files (FSF),

Father of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari and Khalil Ahmed Haqqani. He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018.

EU Consolidated Travel Bans,

Père de Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani et Badruddin Haqqani (décédé). Frère de Mohammad Ibrahim Omari et Khalil Ahmed Haqqani. Dirigeant Taliban actif. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Dirigeant du Taliban Miram Shah Shura à compter de 2008. Membre de la tribu Zadran. Conformément à la résolution 1822 (2008) du Conseil de sécurité, l'examen a été achevé le 27 juillet 2010. Serait décédé en septembre 2018 ; b) Jalaluddin Haqqani entretient des liens étroits avec Mohammed Omar et entretenait des liens étroits avec Oussama ben Laden [Usama bin Laden (décédé)]. Il est le père de Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani et Badruddin Haqqani (décédé), et le frère de Mohammad Ibrahim Omari et Khalil Ahmed Haqqani. Il joue un rôle actif à la tête des Taliban. Il a été également le point de contact entre Al-Qaida et les Taliban en 2007. En juin 2008, il présidait le Conseil “Miram Shah” des Taliban. Jalaluddin Haqqani est le fondateur du réseau Haqqani;

French Freezing of Assets,

Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

UK HMT/OFSI Consolidated List of Targets,

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)、ナーセルッディーン・ハッカーニ(571.に指定した個人)及びバドルッディーン・ハッカーニ(死亡)の父。モハンマド・イブラヒム・オマリ(42.に指定した個人)及びハリール・アフメド・ハッカーニ(582.に指定した個人)の兄弟。活動的なタリバーン指導者の一人。アフガニスタンとパキスタンの国境地帯にいると思われている。2008年現在、タリバーンのMiram Shah Shuraの長。Zadran部族に属する。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年7月27日に終了した。2018年9月時点で死亡したと報告されている。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018.

UN Security Council Consolidated Sanctions,

Afghan leader of the Haqqani network (1939–2018)

Wikidata non-official source,

Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018.

South African Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,064

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)

French Freezing of Assets6,257

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

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)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

US Trade Consolidated Screening List (CSL)18,550

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

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)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

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

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

Swiss SECO Sanctions/Embargoes8,000

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)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,057

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

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Belgian Financial Sanctions6,285

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

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


Source data IDs: ja-mof-2a57408819ec93046387241f3125e0953db3f13b · NK-gDGTwkhajopcGmfVrMbP9c · ch-seco-18481 · gb-hmt-7165 · arpet-personas-110915 · eu-fsf-eu-359-36 · fr-ga-3307 · trade-csl-9e1bd4af0cd2b70e0e0d7955d1ff9096f6e20c3c75e5fa04f3e567f4 · zafic-352 · zafic-352-jalaluddin-haqqani · ua-sfms-257 · qa-nctc-110915-jalaluddin-haqqani · trade-csl-3f97deaf31b9b6cf89c58c3a2140f649fb94130e · il-nbctf-c5ee6c2f91a28907df3d99bfb4c4da7932d0ab5f · eu-tb-logical-597 · unsc-110915 · md-terr-7b117ebc50f5ce08c6c4efc9faac267da745c5c4 · au-dfat-40-jalaluddin-haqqani

For experts: raw data explorer