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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Khalifa · MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa · SARAJ HAQQANI · SIRAJUDDIN HAQANI · Saraj Haqani · | [sources] | |||
| Other name | Ahmed Zia · HAQANI, Saraj · HAQANI, Siraj · HAQANI, Sirajuddin · HAQQANI, Saraj · | [sources] | |||
| Weak alias | Arkani · Cirodjiddin · Halifa · Khalifa · Saraj Haqani · | [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.
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.
Na'ib Amir (Deputy Commander).
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.
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.
Build: Medium
Complexion: Light with wrinkles
Languages: Arabic
(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.
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States of America · CIA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
ch-seco-18558 · NK-YVjVUhm4GQWaQHEqeG3mxN · unsc-2785696 · us-cia-afghanistan-sirajuddin-haqqani-min-of-interior · us-fbi-sirajuddin-haqqani · qa-nctc-2785696-sirajuddin-jallaloudine-haqqani · gb-fcdo-afg0112 · gb-hmt-9158 · il-nbctf-5cbe27bad8f25071b793d7fdb8a2c4f6a1d59b85 · usgsa-s4mr3rblc · tw-shtc-f5e0c4a7960b8e82a7f7dc49ee636d34c1d5b509 · usgsa-s4mr3rblj · id-dttot-0fed09d21bce86a4875b68644d986619c4f6d45d · ja-mof-fd31ab6de39b9514555bb6ff6423e773f5951a3d · usgsa-s4mr3rbld · usgsa-s4mr3rblg · fr-ga-3361 · NK-9RdBhMYQzYMe2Q4fxE9LJw · us-cia-afghanistan-sirajuddin-haqqani-minister-of-interior · zafic-357-sirajuddin-jallaloudine-haqqani · tw-shtc-ad71c70d39925dda316beeb4195ae70eb4147593 · md-terr-04ab400cbb8fc77d3f8c295d3e39811f82af214f · tw-shtc-89b7ba23cc427b43d33db4a52bbbe4cf56363212 · ch-seco-79870 · NK-UpS6QcjKP9NWJiALb3KoFW · eu-tb-logical-4020 · usgsa-s4mr3rblh · ofac-10743 · usgsa-s4mr3rblf · mc-freezes-24cdf0f9bd395850d6e319a4c011a62ce07bc051 · eu-fsf-eu-1787-1 · usgsa-s4mr3rblk · arpet-personas-2785696 · au-dfat-591-sirajuddin-jallaloudine-haqqani · id-dttot-f8fed5b831a522a1c73f5c155f4c50a757d27813 · md-terr-a311a015eab287e517ed4b6c32fed878351a05f9 · ua-sfms-46For 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 | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| جلال الدين حقانى Terrorism · Export controlled · Sanctioned entity | child · father | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Interior | - | - | |
| Deputy Leader of the Islamic Emirate of Afghanistan | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| 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 | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Anas Haqqani Politician | sibling | - | - |
| Badruddin Haqqani Close Associate | sibling | - | - |
| Khalilur Rahman Haqqani Terrorism · Export controlled · Politician · Sanctioned entity | fraternal nephew · relative · uncle | - | - |
| Mohammad Haqqani Close Associate | sibling | - | - |
| Nasiruddin Haqqani Terrorism · Export controlled · Sanctioned entity | sibling | - | - |
| Omar Haqqani Close Associate | sibling | - | - |
| Abdul Aziz Haqqani Export controlled · Sanctioned entity | sibling | - | - |
| Deputy Leader of the Islamic Emirate of Afghanistan |
| Minister of the Interior of Afghanistan | - |
| Deputy Leader of the Islamic Emirate of Afghanistan |