Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Khalifa · MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa · SIRAJUDDIN HAQQANI · SIRAJUDDIN JALLALOUDINE HAQQANI · Saraj Haqani · 21 more... | [sources] | |||
Other name | Khalifa · Mullah Sirajuddin Haqqani · Saraj HAQANI · Saraj HAQQANI · Saraj Haqani · 16 more... | [sources] | |||
Weak alias | Khalifa · Khalifa) · Saraj Haqani · Serajuddin Haqani · Siraj Haqani · 6 more... | [sources] | |||
Birth date | · · · · · 1 more... | [sources] | |||
Place of birth | Afghanistan · Afghanistan/Pakistan · Danda, Miramshah, Afghanistan · Danda, Miramshah, North Waziristan · Danda, Miramshah, North Waziristan Pakistan · 22 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Country of birth | Afghanistan · Pakistan | [sources] | |||
First name | SIRAJUDDIN · Saraj · Serajuddin · Siraj · Sirajuddin · 3 more... | [sources] | |||
Keywords | National government | [sources] | |||
Last name | HAQANI · HAQQANI · Haqani · Haqqani · Khalifa · 2 more... | [sources] | |||
Middle name | HAQQANI · حقاني | [sources] | |||
Patronymic | Haqani · Haqqani · Jallaloudine | [sources] | |||
Second name | Haqani · Haqqani · JALLALOUDINE · جلال الدين | [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-) · 4 more... | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | Dergey Manday Madrasa (North of Miramsha) · Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan · Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan. · Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town) · Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan · 4 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov · www.fbi.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
gb-hmt-9158
· ch-seco-18558
· NK-UpS6QcjKP9NWJiALb3KoFW
· us-cia-afghanistan-sirajuddin-haqqani-min-of-interior
· us-cia-afghanistan-sirajuddin-haqqani-minister-of-interior
· qa-nctc-2785696-sirajuddin-jallaloudine-haqqani
· eu-tb-logical-4020
· au-dfat-591-sirajuddin-jallaloudine-haqqani
· il-nbctf-5cbe27bad8f25071b793d7fdb8a2c4f6a1d59b85
· unsc-2785696
· NK-YVjVUhm4GQWaQHEqeG3mxN
· eu-fsf-eu-1787-1
· arpet-personas-2785696
· ja-mof-fd31ab6de39b9514555bb6ff6423e773f5951a3d
· md-terr-04ab400cbb8fc77d3f8c295d3e39811f82af214f
· ofac-10743
· NK-9RdBhMYQzYMe2Q4fxE9LJw
· gb-fcdo-afg0112
· fr-ga-3361
· ua-sfms-46
· us-fbi-sirajuddin-haqqani
· zafic-357-sirajuddin-jallaloudine-haqqani
For experts: raw data explorer
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Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Badruddin Haqqani | sibling | - | - | |
Mohammad Haqqani | sibling | - | - | |
Omar Haqqani | sibling | - | - | |
KHALIL AHMED HAQQANI | nephew · relative · uncle | - | - | |
Abdulaziz Haqqani | sibling | - | - | |
Anas Haqqani | sibling | - | - | |
Jalaluddin Haqqani | child · father | - | - | |
Nasiruddin Haqqani | sibling | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
KHALIL AHMED HAQQANI | related-to | - | - | |
Badruddin Haqqani | related-to | - | - | |
Abdul Aziz Abbasin | related-to | - | - | |
Jalaluddin Haqqani | related-to | - | - | |
Sangeen Zadran | related-to | - | - | |
Fazl Rabi | related-to | - | - | |
YAHYA HAQQANI | related-to | - | - | |
Muhammad Omar Zadran | related-to | - | - | |
HAQQANI NETWORK (HQN) | related-to | - | - | |
Ahmad Taha Khalid Abdul Qadir | related-to | - | - | |
Ahmed Jan Wazir Akhtar Mohammad | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
HAQQANI NETWORK (HQN) | related-to | - | - | |
Jalaluddin Haqqani | related-to | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of the Interior of Afghanistan | - | ||
Deputy Leader of the Islamic Emirate of Afghanistan | - | ||
Deputy Leader of the Islamic Emirate of Afghanistan | |||
Minister of Interior | - | - | |
Deputy Leader of the Islamic Emirate of Afghanistan |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more... | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Federal Public Service Finance | AFG | - | ||
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 | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) | - | - | |
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UN | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | - | ||
European External Action Service | AFG | - | ||
United Nations Security Council (UN SC) | Taliban | - |