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Sirajuddin Jallaloudine Haqqani

Crime · Terrorism · Political · Sanctioned entity
Sirajuddin Jallaloudine Haqqani is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameKhalifa · MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa · SIRAJUDDIN HAQQANI · SIRAJUDDIN JALLALOUDINE HAQQANI · Saraj Haqani · 21 more...[sources]
Other nameKhalifa · Mullah Sirajuddin Haqqani · Saraj HAQANI · Saraj HAQQANI · Saraj Haqani · 16 more...[sources]
Weak aliasKhalifa · Khalifa) · Saraj Haqani · Serajuddin Haqani · Siraj Haqani · 6 more...[sources]
Birth date · · · · · 1 more...[sources]
Place of birthAfghanistan · Afghanistan/Pakistan · Danda, Miramshah, Afghanistan · Danda, Miramshah, North Waziristan · Danda, Miramshah, North Waziristan, PAKISTAN · 18 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Pakistan[sources]
Country of birthAfghanistan · Pakistan[sources]
First nameSIRAJUDDIN · Saraj · Serajuddin · Siraj · Sirajuddin · 3 more...[sources]
KeywordsNational government[sources]
Last nameHAQANI · HAQQANI · Haqani · Haqqani · MUHAMMAD · 1 more...[sources]
Middle nameHAQQANI · حقاني[sources]
PatronymicHaqani · Haqqani · Jallaloudine[sources]
Second nameHaqani · Haqqani · JALLALOUDINE · جلال الدين[sources]
Wikidata IDQ2246940[sources]
PositionDeputy 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]
ReligionSunni Islam[sources]
AddressDergey Manday Madrasa (North of Miramsha) · 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. · Manba'ul uloom Madrasa, Miramshah · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov · www.fbi.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

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.

— Belgian Financial Sanctions,

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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.

— Swiss SECO Sanctions/Embargoes,

Na'ib Amir (Deputy Commander).

— Swiss SECO Sanctions/Embargoes,

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.

— EU Financial Sanctions Files (FSF),

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.

— EU Consolidated Travel Bans,

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.

— French Freezing of Assets,

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

— UK HMT/OFSI Consolidated List of Targets,

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。

— Japan Economic sanctions and list of eligible people,

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.

— UN Security Council Consolidated Sanctions,

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.

— FBI Most Wanted,

Weight: 150 pounds

— FBI Most Wanted,

Hair: Black

— FBI Most Wanted,

Build: Medium

— FBI Most Wanted,

Scars and Marks: None known

— FBI Most Wanted,

Height: 5'7"

— FBI Most Wanted,

Languages: Arabic

— FBI Most Wanted,

Eyes: Brown or Black

— FBI Most Wanted,

Complexion: Light with wrinkles

— FBI Most Wanted,

Afghan warlord

— Wikidata non-official source,

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.

— South African Targeted Financial Sanctions,

Relationships

Data sources

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

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)

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)

Australian Sanctions Consolidated List4,063

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)

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

EU Financial Sanctions Files (FSF)6,049

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

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

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,313

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

CIA World Leaders11,179

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,874

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,018

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)

FBI Most Wanted418

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

French Freezing of Assets6,256

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

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

Wikidata Politically Exposed Persons183,352

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,587

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

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

External databases

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

Wikidata224,893

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: au-dfat-591-sirajuddin-jallaloudine-haqqani · ua-sfms-46 · eu-tb-logical-4020 · gb-hmt-9158 · ofac-10743 · NK-UpS6QcjKP9NWJiALb3KoFW · arpet-personas-2785696 · NK-YVjVUhm4GQWaQHEqeG3mxN · qa-nctc-2785696-sirajuddin-jallaloudine-haqqani · il-nbctf-5cbe27bad8f25071b793d7fdb8a2c4f6a1d59b85 · fr-ga-3361 · zafic-357-sirajuddin-jallaloudine-haqqani · NK-9RdBhMYQzYMe2Q4fxE9LJw · ja-mof-fd31ab6de39b9514555bb6ff6423e773f5951a3d · unsc-2785696 · eu-fsf-eu-1787-1 · us-cia-afghanistan-sirajuddin-haqqani-min-of-interior · us-cia-afghanistan-sirajuddin-haqqani-minister-of-interior · ch-seco-18558 · us-fbi-sirajuddin-haqqani · md-terr-04ab400cbb8fc77d3f8c295d3e39811f82af214f

For experts: raw data explorer

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