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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa · SARAJ HAQQANI · SIRAJUDDIN HAQANI · Saraj Haqani · Seraj Haqqani · | [sources] | |||
| Alias | Ahmed Zia · HAQANI, Saraj · HAQANI, Siraj · HAQANI, Sirajuddin · HAQQANI, Saraj · | [sources] | |||
| Weak alias | Arkani · Cirodjiddin · Halifa · Khalifa · Sarajadin · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Afghanistan · Afghanistan/Pakistan · Danda, Miramshah, Afghanistan · Danda, Miramshah, North Waziristan · Danda, Miramshah, North Waziristan Pakistan · | [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 | Saraj · Serajuddin · Siraj · Sirajuddin · Sirajuddin Haqqani Jalaluddin Khwasa · | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | 5'7" | [sources] | |||
| Last name | Haqani · Haqqani · Khalifa · MUHAMMAD · حقاني | [sources] | |||
| Middle name | Jallaloudine | [sources] | |||
| Patronymic | Jallaloudine | [sources] | |||
| Second name | JALLALOUDINE | [sources] | |||
| Weight | 150 pounds | [sources] | |||
| Wikidata ID | Q2246940 | [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, Miramshah, North Waziristan, Pakistan · - Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan · 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 Pakistan · | [sources] | |||
| Source link | 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.
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.
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 (Deputy Commander).
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. 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. 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/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
Pemimpin Haqqani Network
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。
Adresse : PAKISTAN : Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, PAKISTAN : Manba'ul uloom Madrasa, Miramshah, North Waziristan, PAKISTAN : Dergey Manday Madrasa, Miramshah, North Waziristan
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.
Build: Medium
Languages: Arabic
Complexion: Light with wrinkles
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.
(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)
Afghan warlord
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.
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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-cia-afghanistan-sirajuddin-haqqani-minister-of-interior · fr-ga-3361 · au-dfat-591-sirajuddin-jallaloudine-haqqani · mc-freezes-24cdf0f9bd395850d6e319a4c011a62ce07bc051 · arpet-personas-2785696 · usgsa-s4mr3rblf · unsc-2785696 · ch-seco-79870 · gb-hmt-9158 · usgsa-s4mr3rblj · il-nbctf-5cbe27bad8f25071b793d7fdb8a2c4f6a1d59b85 · ofac-10743 · eu-fsf-eu-1787-1 · gb-fcdo-afg0112 · usgsa-s4mr3rblk · usgsa-s4mr3rbld · id-dttot-0fed09d21bce86a4875b68644d986619c4f6d45d · tw-shtc-ad71c70d39925dda316beeb4195ae70eb4147593 · tw-shtc-f5e0c4a7960b8e82a7f7dc49ee636d34c1d5b509 · id-dttot-f8fed5b831a522a1c73f5c155f4c50a757d27813 · us-cia-afghanistan-sirajuddin-haqqani-min-of-interior · md-terr-a311a015eab287e517ed4b6c32fed878351a05f9 · eu-tb-logical-4020 · ja-mof-fd31ab6de39b9514555bb6ff6423e773f5951a3d · zafic-357-sirajuddin-jallaloudine-haqqani · us-fbi-sirajuddin-haqqani · usgsa-s4mr3rblc · usgsa-s4mr3rblh · ch-seco-18558 · md-terr-04ab400cbb8fc77d3f8c295d3e39811f82af214f · tw-shtc-89b7ba23cc427b43d33db4a52bbbe4cf56363212 · qa-nctc-2785696-sirajuddin-jallaloudine-haqqani · ua-sfms-46 · usgsa-s4mr3rblgFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Khalil Haqqani Terrorism · Export controlled · Politician · Sanctioned entity | fraternal nephew · relative · uncle | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Leader of the Islamic Emirate of Afghanistan | |||
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| European Union | Council of the European Union | - | - | - |
| 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 | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| sibling |
| - |
| - |
| Omar Haqqani Close Associate | sibling | - | - |
| Nasiruddin Haqqani Terrorism · Export controlled · Sanctioned entity | sibling | - | - |
| Abdul Aziz Haqqani Export controlled · Sanctioned entity | sibling | - | - |
| Mohammad Haqqani Close Associate | sibling | - | - |
| Anas Haqqani Politician | sibling | - | - |
| Jalaluddin Haqqani Terrorism · Export controlled · Sanctioned entity | child · father | - | - |
| Deputy Leader of the Islamic Emirate of Afghanistan |
| Deputy Leader of the Islamic Emirate of Afghanistan | - |
| Minister of Interior | - | - |
| Minister of the Interior of Afghanistan | - |