Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Celaluddin Hakkani · Djalâlouddine Haqqani · Dschalaluddin Haqqani · Dżalaluddin Hakkani · Džaláluddín Hakkání · 17 more... | [sources] | |||
Other name | Celaleddin Hakkani · General Jalaluddin · Haqqani Sahib · Jalaluddin HAQANI · Jalaluddin Haqani · 18 more... | [sources] | |||
Weak alias | Jalaluddin Haqani · Jallalouddin Haqqani · Jallalouddine Haqani) · ジャラルッディーン・ハカニ · ジャラールッディーン・ハカニ · 1 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | District de Neka, province de Paktika · Garda Saray area, Waza Zadran District, Afghanistan · Garda Saray area, Waza Zadran District, Paktia Province, AFGHANISTAN · Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan · Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan; Neka District, Paktika Province, Afghanistan · 11 more... | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | JALALUDDIN · Jalaliddin · Jalaluddin · Jalaluddin Haqani · Jallalouddin · 5 more... | [sources] | |||
Last name | HAQANI · HAQQANI · Haqani · Haqqani · JALALUDDIN HAQQANI | [sources] | |||
Patronymic | Haqani · Haqqani | [sources] | |||
Second name | HAQQANI · حقاني | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Wikidata ID | Q186013 | [sources] | |||
Position | Dirigeant du Taliban Miram Shah Shura à compter de 2008 · Minister of Frontier Affairs under the Taliban regime · Minister of Frontier Affairs (辺境担当大臣) | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | Miram Shah | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.counterextremism.com | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
eu-fsf-eu-359-36
· gb-hmt-7165
· ua-sfms-257
· arpet-personas-110915
· ch-seco-18481
· unsc-110915
· trade-csl-3f97deaf31b9b6cf89c58c3a2140f649fb94130e
· au-dfat-40-jalaluddin-haqqani
· eu-tb-logical-597
· gb-fcdo-afg0036
· il-nbctf-c5ee6c2f91a28907df3d99bfb4c4da7932d0ab5f
· zafic-352-jalaluddin-haqqani
· zafic-352
· ja-mof-2a57408819ec93046387241f3125e0953db3f13b
· md-terr-7b117ebc50f5ce08c6c4efc9faac267da745c5c4
· trade-csl-9e1bd4af0cd2b70e0e0d7955d1ff9096f6e20c3c75e5fa04f3e567f4
· fr-ga-3307
· qa-nctc-110915-jalaluddin-haqqani
· NK-gDGTwkhajopcGmfVrMbP9c
For experts: raw data explorer
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Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
KHALIL AHMED HAQQANI | sibling | - | - | |
Omar Haqqani | child | - | - | |
Mohammad Haqqani | child | - | - | |
Abdulaziz Haqqani | child · father | - | - | |
Anas Haqqani | child | - | - | |
Nasiruddin Haqqani | child · father | - | - | |
Badruddin Haqqani | child · father | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Nasiruddin Haqqani | related-to | - | - | |
Badruddin Haqqani | related-to | - | - | |
Sirajuddin Jallaloudine Haqqani | related-to | - | - | |
HAQQANI NETWORK (HQN) | related-to | - | - | |
Fazl Rabi | related-to | - | - | |
KHALIL AHMED HAQQANI | related-to | - | - | |
Mohammad Ibrahim Omari | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
KHALIL AHMED HAQQANI | related-to | - | - | |
Sirajuddin Jallaloudine Haqqani | related-to | - | - | |
Mohammad Ibrahim Omari | related-to | - | - | |
Nasiruddin Haqqani | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sirajuddin Jallaloudine Haqqani | child · father | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | AFG | - | ||
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) 2019/279 du 18/02/2019 (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) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more... | - | - | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
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 | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
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) | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Entity List (EL) - Bureau of Industry and Security | - | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
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 | - | ||
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。 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | AFG | - |