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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa · SARAJ HAQQANI · SIRAJUDDIN HAQANI · SIRAJUDDIN JALLALOUDINE HAQQANI · Seraj Haqqani · | [sources] | |||
| Alias | Abdul Satar Abdullah · Ahmed Zia · HAQANI, Saraj · HAQANI, Siraj · HAQANI, Sirajuddin · | [sources] | |||
| Weak alias | Abdul Satar Abdullah · Arkani · Cirodjiddin · Halifa · Khalifa · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Afghanistan · Afghanistan/Pakistan · Danda, Miramshah, Afghanistan · Danda, Miramshah, North Waziristan · Danda, Miramshah, North Waziristan : PAKISTAN Province de Khost : AFGHANISTAN District de Neka, province de Paktika : AFGHANISTAN Village de Srana, district de Garda Saray, province de Paktia : AFGHANISTAN · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Classification | National government (current) | [sources] | |||
| Country of birth | Afghanistan · Pakistan | [sources] | |||
| Eye color | Brown or Black | [sources] | |||
| First name | Abdul · SIRAJUDDIN · Saraj · Serajuddin · Siraj · | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | 5'7" | [sources] | |||
| Last name | Abdullah · HAQANI · HAQQANI · Haqani · Haqqani · | [sources] | |||
| Middle name | Jallaloudine | [sources] | |||
| Passport number | AFGHANISTAN · P00032260 | [sources] | |||
| Patronymic | Jallaloudine | [sources] | |||
| Weight | 150 pounds | [sources] | |||
| Wikidata ID | Q2246940 | [sources] | |||
| Wikipedia Article | enwiki.wikipedia.org | [sources] | |||
| Position | Deputy Leader of the Islamic Emirate of Afghanistan (2015-2016) · Deputy Leader of the Islamic Emirate of Afghanistan (2016-2016) · Deputy Leader of the Islamic Emirate of Afghanistan (2021-) · Minister of Interior · Minister of the Interior of Afghanistan (2021-) · | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Address | Dergey Manday Madrasa (North of Miramsha) North Waziristan, FATA, NWFP Pakistan · Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP · Dergey Manday Madrasa, Miramshah, North Waziristan · Dergey Manday Madrasa, Miramshah, North Waziristan, PAKISTAN · Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
TAi.144 Designation: Na'ib Amir (Deputy Commander). Heading the Haqqani Network (TE.H.12.12.) as of late 2012. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area.
(Date of UN designation: 2007-09-13) (Heading the Haqqani Network as of late 2012. Son of Jalaluddin Haqqani. Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1491193)
Na'ib Amir (Deputy Commander) (1996-2001).
Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Height 187cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. available.
Heading the Haqqani Network as of late 2012. Son of Jalaluddin Haqqani. Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Heading the Haqqani Network as of late 2012. Son of Jalaluddin Haqqani. Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Na'ib Amir (commandant adjoint) - Dirige le réseau Haqqani à compter de la fin de 2012. Fils de Jalaluddin Haqqani. Membre de la section Sultan Khel de la tribu Zadran de Garda Saray dans la province de Paktia, en Afghanistan. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.
Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Height 187cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here
Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Notices/View-UN-Notices-Individuals click here
- Jabatan: Na'ib Amir (Wakil Komandan) - Memimpin Haqqani Network (TAe.012) sejak akhir 2012 - Putra dari Jalaluddin Haqqani (TAi.040) - Berasal dari bagian Sultan Khel, suku Zadran dari Garda Saray di provinsi Paktia, Afganistan - Diyakini berada di wilayah perbatasan Afganistan/Pakistan
2012年後半の時点でハッカーニ・ネットワーク（Haqqani Network）（626．に指定した団体）を率いている。ジャラールッディーン・ハカニ（40．に指定した個人）の息子。アフガニスタンのパクティア（Paktia）州ガルデサライ（Garda Saray）郡Zadran部族のスルターンヘール（Sultan Khel）支族に所属する。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。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。
Taille : 187 cm
Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Height 187cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Haqqani is thought to stay in Pakistan, specifically the Miram Shah, North Waziristan, Pakistan, area. He is reportedly a senior leader of the Haqqani network, and maintains close ties to the Taliban and al Qaeda. Haqqani is a specially designated global terrorist.
Languages: Arabic
Build: Medium
Complexion: Light with wrinkles
(also SIRAJUDDIN HAQQANI JALALUDDIN KHWASA MUHAMMAD, SIRAJUDDIN HAQQANI, SIRAJ HAQANI, SIRAJ HAQQANI, SIRAJUDDIN HAQANI, SARAJ HAQQANI)
(also SIRAJUDDIN HAQQANI JALALUDDIN KHWASA MUHAMMAD, SIRAJUDDIN HAQQANI, SIRAJ HAQANI, SIRAJ HAQQANI, SIRAJUDDIN HAQANI, SARAJ HAQANI)
(also SIRAJUDDIN HAQQANI JALALUDDIN KHWASA MUHAMMAD, SIRAJUDDIN HAQQANI, SIRAJ HAQQANI, SIRAJUDDIN HAQANI, SARAJ HAQANI, SARAJ HAQQANI)
(also SIRAJUDDIN HAQQANI JALALUDDIN KHWASA MUHAMMAD, SIRAJUDDIN HAQQANI, SIRAJ HAQANI, SIRAJUDDIN HAQANI, SARAJ HAQANI, SARAJ HAQQANI)
(also SIRAJUDDIN HAQQANI JALALUDDIN KHWASA MUHAMMAD, SIRAJUDDIN HAQQANI, SIRAJ HAQANI, SIRAJ HAQQANI, SARAJ HAQANI, SARAJ HAQQANI)
(also SIRAJUDDIN HAQQANI JALALUDDIN KHWASA MUHAMMAD, SIRAJ HAQANI, SIRAJ HAQQANI, SIRAJUDDIN HAQANI, SARAJ HAQANI, SARAJ HAQQANI)
(also SIRAJUDDIN HAQQANI, SIRAJ HAQANI, SIRAJ HAQQANI, SIRAJUDDIN HAQANI, SARAJ HAQANI, SARAJ HAQQANI)
Minister of Interior Affairs of the Islamic Emirate of Afghanistan
Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
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
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
us-fbi-sirajuddin-haqqani · ja-mof-fd31ab6de39b9514555bb6ff6423e773f5951a3d · usgsa-s4mr3rblg · ua-sfms-46 · tw-shtc-ffad3abee99b5d764ff82eed8530aaea5b705c6f · be-fod-e2ffcf9fee31ae9866b57c1f8a4a69ca00fafa8f · mc-freezes-24cdf0f9bd395850d6e319a4c011a62ce07bc051 · id-dttot-0fed09d21bce86a4875b68644d986619c4f6d45d · tw-shtc-ad71c70d39925dda316beeb4195ae70eb4147593 · ofac-10743 · eu-fsf-eu-1787-1 · il-nbctf-5cbe27bad8f25071b793d7fdb8a2c4f6a1d59b85 · au-dfat-591-sirajuddin-jallaloudine-haqqani · usgsa-s4mr3rblf · usgsa-s4mr3rblk · usgsa-s4mr3rbld · ch-seco-18558 · ch-seco-79870 · gb-fcdo-afg0112 · usgsa-s4mr3rblh · zafic-357-sirajuddin-jallaloudine-haqqani · gb-hmt-9158 · md-terr-a311a015eab287e517ed4b6c32fed878351a05f9 · qa-nctc-2785696-sirajuddin-jallaloudine-haqqani · unsc-2785696 · tw-shtc-89b7ba23cc427b43d33db4a52bbbe4cf56363212 · us-cia-afghanistan-sirajuddin-haqqani-minister-of-interior · fr-ga-3361 · usgsa-s4mr3rblj · arpet-personas-2785696 · eu-tb-logical-4020 · tw-shtc-f5e0c4a7960b8e82a7f7dc49ee636d34c1d5b509 · usgsa-s4mr3rblc · ch-seco-057009c7a155feea294f11fdce780b9bf6e87364 · id-dttot-39845a12e0b728811e277a6116da2e9d5e11d205For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q2246940?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 | |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP | Pakistan | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Abdul Aziz Haqqani Export controlled · Sanctioned entity | sibling | - | - | |
| Badruddin Haqqani Close Associate | sibling | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of the Interior of Afghanistan | - | ||
| Israel | 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 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| European Union | Council of the European Union | - | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - | - |
| Kabul, Afghanistan | Afghanistan |
| Dergey Manday Madrasa, Miramshah, North Waziristan, PAKISTAN · Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan · Dergey Manday Madrasa, Miramshah, Pakistan | Pakistan |
| Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town) | Pakistan |
| Manba’ul uloom Madrasa, Miramshah, North Waziristan, PAKISTAN · Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan | Pakistan |
| Manba'ul uloom Madrasa, Miramshah | Pakistan |
| - |
| - |
| Nasiruddin Haqqani Terrorism · Export controlled · Sanctioned entity | sibling | - | - |
| Jalaluddin Haqqani Terrorism · Export controlled · Sanctioned entity | child · father | - | - |
| Khalil Haqqani Terrorism · Export controlled · PEP · Sanctioned entity | fraternal nephew · relative · uncle | - | - |
| Omar Haqqani Close Associate | sibling | - | - |
| Mohammad Haqqani Close Associate | sibling | - | - |
| Anas Haqqani Close Associate | sibling | - | - |
| Deputy Leader of the Islamic Emirate of Afghanistan |
| Deputy Leader of the Islamic Emirate of Afghanistan | - |
| Deputy Leader of the Islamic Emirate of Afghanistan |
| Minister of Interior | - | - |