Statements: Sirajuddin Haqqani

Canonical ID: Q2246940 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Kela neighborhood/Danda neighborhood, Miramshah, Pakistan		ar_repet	`arpet-personas-2785696`	2024-11-29
`Person:address`	Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan, - Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan, - Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan	ind	id_dttot	`id-dttot-39845a12e0b728811e277a6116da2e9d5e11d205`	2026-01-28
`Person:address`	Dergey Manday Madrasa, Miramshah North Waziristan Pakistan, Kela neighborhood/Danda neighborhood, Miramshah North Waziristan Pakistan, Manbaul uloom Madrasa, Miramshah North Waziristan Pakistan		za_fic_sanctions	`zafic-357-sirajuddin-jallaloudine-haqqani`	2024-10-29
`Person:address`	Dergey Manday Madrasa, Miramshah, North Waziristan, PAKISTAN		eu_fsf	`eu-fsf-eu-1787-1`	2024-11-28
`Person:address`	Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan.		ua_sfms_blacklist	`ua-sfms-46`	2023-10-30
`Person:address`	Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP	eng	us_ofac_sdn	`ofac-10743`	2024-06-06
`Person:address`	Manba’ul uloom Madrasa, Miramshah, North Waziristan, PAKISTAN		eu_travel_bans	`eu-tb-logical-4020`	2024-11-28
`LegalEntity:address`	Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town) Pakistan		tw_shtc	`tw-shtc-f5e0c4a7960b8e82a7f7dc49ee636d34c1d5b509`	2025-08-09
`Person:address`	Manba'ul uloom Madrasa, Miramshah, Pakistan		ch_seco_sanctions	`ch-seco-79870`	2025-05-15
`Person:address`	Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan	jpn	jp_mof_sanctions	`ja-mof-fd31ab6de39b9514555bb6ff6423e773f5951a3d`	2024-11-28
`Person:address`	Dergey Manday Madrasa, Miramshah, Pakistan		ar_repet	`arpet-personas-2785696`	2024-11-29
`Person:address`	Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan.		ua_sfms_blacklist	`ua-sfms-46`	2023-10-30
`LegalEntity:address`	Manba'ul uloom Madrasa, Miramshah North Waziristan Pakistan		tw_shtc	`tw-shtc-ad71c70d39925dda316beeb4195ae70eb4147593`	2025-07-21
`Person:address`	Kela neighborhood/Danda neighborhood, Miramshah, Pakistan		un_sc_sanctions	`unsc-2785696`	2024-11-28
`Person:address`	Manba'ul uloom Madrasa, Miramshah	eng	us_ofac_sdn	`ofac-10743`	2023-11-17
`LegalEntity:address`	Kela neighborhood/Danda neighborhood, Miramshah North Waziristan Pakistan		tw_shtc	`tw-shtc-ad71c70d39925dda316beeb4195ae70eb4147593`	2025-07-21
`Person:address`	Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town)	eng	us_ofac_sdn	`ofac-10743`	2023-11-17
`Person:address`	Kela neighborhood/Danda neighborhood, Miramshah, Pakistan		ch_seco_sanctions	`ch-seco-79870`	2025-05-15
`Person:address`	Manba'ul uloom Madrasa, Miramshah, North Waziristan	fra	fr_tresor_gels_avoir	`fr-ga-3361`	2024-05-29
`Person:address`	Dergey Manday Madrasa, Miramshah, Pakistan		ch_seco_sanctions	`ch-seco-79870`	2025-05-15
`Person:address`	Manba’ul uloom Madrasa, Miramshah, North Waziristan, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-1787-1`	2024-11-28
`Person:address`	Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan	jpn	jp_mof_sanctions	`ja-mof-fd31ab6de39b9514555bb6ff6423e773f5951a3d`	2024-11-28
`Person:address`	Kela neighbourhood/Danda neighbourhood, Miramshah, North Waziristan, PAKISTAN		eu_fsf	`eu-fsf-eu-1787-1`	2024-11-28
`LegalEntity:address`	Dergey Manday Madrasa, Miramshah North Waziristan Pakistan		tw_shtc	`tw-shtc-ad71c70d39925dda316beeb4195ae70eb4147593`	2025-07-21
`Person:address`	Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan	eng	gb_hmt_sanctions	`gb-hmt-9158`	2024-11-28
`Person:address`	Dergey Manday Madrasa, Miramshah, North Waziristan, PAKISTAN		eu_travel_bans	`eu-tb-logical-4020`	2024-11-28
`Person:address`	Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0112`	2024-05-09
`LegalEntity:address`	Dergey Manday Madrasa (North of Miramsha) North Waziristan, FATA, NWFP Pakistan		tw_shtc	`tw-shtc-f5e0c4a7960b8e82a7f7dc49ee636d34c1d5b509`	2025-08-09
`Person:address`	Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0112`	2024-05-09
`Person:address`	Kela neighbourhood/Danda neighbourhood, Miramshah, North Waziristan, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-1787-1`	2024-11-28
`Person:address`	Manba'ul uloom Madrasa, Miramshah, North Waziristan	eng	gb_hmt_sanctions	`gb-hmt-9158`	2024-11-28
`Person:address`	Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan		au_dfat_sanctions	`au-dfat-591-sirajuddin-jallaloudine-haqqani`	2024-11-28
`Person:address`	Dergey Manday Madrasa, Miramshah, North Waziristan, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-1787-1`	2024-11-28
`Person:address`	Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan.		ua_sfms_blacklist	`ua-sfms-46`	2023-10-30
`Person:address`	Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan		au_dfat_sanctions	`au-dfat-591-sirajuddin-jallaloudine-haqqani`	2025-12-18
`LegalEntity:address`	Manba'ul uloom Madrasa Miramshah North Waziristan, FATA, NWFP Pakistan		tw_shtc	`tw-shtc-f5e0c4a7960b8e82a7f7dc49ee636d34c1d5b509`	2025-08-09
`Person:address`	Manba'ul uloom Madrasa, Miramshah, Pakistan		un_sc_sanctions	`unsc-2785696`	2024-11-28
`Person:address`	Dergey Manday Madrasa, Miramshah, North Waziristan	eng	gb_hmt_sanctions	`gb-hmt-9158`	2024-11-28
`Person:address`	Manba’ul uloom Madrasa, Miramshah, North Waziristan, PAKISTAN		eu_fsf	`eu-fsf-eu-1787-1`	2024-11-28
`Person:address`	Dergey Manday Madrasa, Miramshah, Pakistan		un_sc_sanctions	`unsc-2785696`	2024-11-28
`Person:address`	Dergey Manday Madrasa, Miramshah, North Waziristan	fra	fr_tresor_gels_avoir	`fr-ga-3361`	2024-05-29
`Person:address`	Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan	fra	fr_tresor_gels_avoir	`fr-ga-3361`	2024-05-29
`Person:address`	Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan	jpn	jp_mof_sanctions	`ja-mof-fd31ab6de39b9514555bb6ff6423e773f5951a3d`	2024-11-28
`Person:address`	Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0112`	2024-05-09
`Person:address`	Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan		au_dfat_sanctions	`au-dfat-591-sirajuddin-jallaloudine-haqqani`	2024-11-28
`Person:address`	Kela neighbourhood/Danda neighbourhood, Miramshah, North Waziristan, PAKISTAN		eu_travel_bans	`eu-tb-logical-4020`	2024-11-28
`Person:addressEntity`	`addr-dc7a6653dae16ebd6fafe6c6577ab590876c0ed4`		ch_seco_sanctions	`ch-seco-79870`	2025-05-15
`Person:addressEntity`	`addr-4525f811e68f6ca9831ecaabbb043be5895b0a81`		ch_seco_sanctions	`ch-seco-79870`	2025-05-15
`Person:addressEntity`	`addr-e163f904401e46bd8fb2d08298a24cf0b2fd6ca2`		eu_fsf	`eu-fsf-eu-1787-1`	2023-07-26
`Person:addressEntity`	`addr-4525f811e68f6ca9831ecaabbb043be5895b0a81`		un_sc_sanctions	`unsc-2785696`	2023-07-26
`Person:addressEntity`	`addr-06ec9799e1697174c3568513822d0e09c0fd1a2b`		un_sc_sanctions	`unsc-2785696`	2023-07-26
`Person:addressEntity`	`addr-ab2da8fff276615a63a0d7be0b0962b3e7929712`		us_ofac_sdn	`ofac-10743`	2026-01-26
`Person:addressEntity`	`addr-06ec9799e1697174c3568513822d0e09c0fd1a2b`		ch_seco_sanctions	`ch-seco-79870`	2025-05-15
`Person:addressEntity`	`addr-ffb21e3260f25feb640ce3f111bb13b0de916027`		gb_hmt_sanctions	`gb-hmt-9158`	2023-04-20
`Person:addressEntity`	`addr-e163f904401e46bd8fb2d08298a24cf0b2fd6ca2`		eu_travel_bans	`eu-tb-logical-4020`	2023-07-27
`Person:addressEntity`	`addr-de06e4516107a5bdf282d28f1d886d80c5680eb8`		eu_travel_bans	`eu-tb-logical-4020`	2023-07-27
`Person:addressEntity`	`addr-b0f1c48e4bbd50c649c3cb01040c0379e32fbbf1`		eu_fsf	`eu-fsf-eu-1787-1`	2023-07-26
`Person:addressEntity`	`addr-de06e4516107a5bdf282d28f1d886d80c5680eb8`		eu_fsf	`eu-fsf-eu-1787-1`	2023-07-26
`Person:addressEntity`	`addr-1a8859b0c562a89ec449ca50c0ca0f4989ae187c`		jp_mof_sanctions	`ja-mof-fd31ab6de39b9514555bb6ff6423e773f5951a3d`	2023-04-20
`Person:addressEntity`	`addr-047582ee96c6b5e6c56554468f68109cfcc13542`		gb_hmt_sanctions	`gb-hmt-9158`	2023-04-20
`Person:addressEntity`	`addr-7c41b2fd8146a8934794e1a5d3f7bd274ebb9ed3`		jp_mof_sanctions	`ja-mof-fd31ab6de39b9514555bb6ff6423e773f5951a3d`	2023-04-20
`Person:addressEntity`	`addr-06ec9799e1697174c3568513822d0e09c0fd1a2b`		ar_repet	`arpet-personas-2785696`	2023-07-27
`Person:addressEntity`	`addr-30a221281ec78c2151a24112d958962d476886d1`		us_ofac_sdn	`ofac-10743`	2026-01-26
`Person:addressEntity`	`addr-b0f1c48e4bbd50c649c3cb01040c0379e32fbbf1`		eu_travel_bans	`eu-tb-logical-4020`	2023-07-27
`Person:addressEntity`	`addr-9df5a3327a8b6fc82c0594e853853769ab132653`		jp_mof_sanctions	`ja-mof-fd31ab6de39b9514555bb6ff6423e773f5951a3d`	2023-04-20
`Person:addressEntity`	`addr-b0f1c48e4bbd50c649c3cb01040c0379e32fbbf1`		be_fod_sanctions	`eu-fsf-eu-1787-1`	2023-07-27
`Person:addressEntity`	`addr-dc7a6653dae16ebd6fafe6c6577ab590876c0ed4`		un_sc_sanctions	`unsc-2785696`	2023-07-26
`Person:addressEntity`	`addr-de06e4516107a5bdf282d28f1d886d80c5680eb8`		be_fod_sanctions	`eu-fsf-eu-1787-1`	2023-07-27
`Person:addressEntity`	`addr-a4cc42874fac7e68369d1b84beee17b821eb1441`		gb_hmt_sanctions	`gb-hmt-9158`	2023-04-20
`Person:addressEntity`	`addr-1a8859b0c562a89ec449ca50c0ca0f4989ae187c`		au_dfat_sanctions	`au-dfat-591-sirajuddin-jallaloudine-haqqani`	2023-04-20
`Person:addressEntity`	`addr-e163f904401e46bd8fb2d08298a24cf0b2fd6ca2`		be_fod_sanctions	`eu-fsf-eu-1787-1`	2023-07-27
`Person:addressEntity`	`addr-9df5a3327a8b6fc82c0594e853853769ab132653`		au_dfat_sanctions	`au-dfat-591-sirajuddin-jallaloudine-haqqani`	2023-04-20
`Person:addressEntity`	`addr-7c41b2fd8146a8934794e1a5d3f7bd274ebb9ed3`		au_dfat_sanctions	`au-dfat-591-sirajuddin-jallaloudine-haqqani`	2025-12-18
`Person:addressEntity`	`addr-5e808548565ce0c2195b74eb848fd031e9910c11`		us_ofac_sdn	`ofac-10743`	2026-01-26
`Person:addressEntity`	`addr-dc7a6653dae16ebd6fafe6c6577ab590876c0ed4`		ar_repet	`arpet-personas-2785696`	2023-07-27
`Person:alias`	Siraj Haqqani		ar_repet	`arpet-personas-2785696`	2023-04-20
`Person:alias`	Serajuddin Haqani		au_dfat_sanctions	`au-dfat-591-sirajuddin-jallaloudine-haqqani`	2023-11-05
`LegalEntity:alias`	HAQQANI, Siraj		tw_shtc	`tw-shtc-f5e0c4a7960b8e82a7f7dc49ee636d34c1d5b509`	2025-08-09
`LegalEntity:alias`	HAQANI, Saraj		tw_shtc	`tw-shtc-f5e0c4a7960b8e82a7f7dc49ee636d34c1d5b509`	2025-08-09
`Person:alias`	Sirajuddin HAQANI	eng	us_ofac_sdn	`ofac-10743`	2023-04-20
`Person:alias`	Saraj Haqani		au_dfat_sanctions	`au-dfat-591-sirajuddin-jallaloudine-haqqani`	2023-11-05
`Person:alias`	Mohammad Siraj	eng	us_fbi_most_wanted	`us-fbi-sirajuddin-haqqani`	2024-07-08
`Person:alias`	Serajuddin Haqani		ar_repet	`arpet-personas-2785696`	2023-04-20
`Person:alias`	Siraj Haqani	eng	us_fbi_most_wanted	`us-fbi-sirajuddin-haqqani`	2024-07-08
`LegalEntity:alias`	HAQQANI, Saraj		tw_shtc	`tw-shtc-f5e0c4a7960b8e82a7f7dc49ee636d34c1d5b509`	2025-08-09
`LegalEntity:alias`	HAQANI, Sirajuddin		tw_shtc	`tw-shtc-f5e0c4a7960b8e82a7f7dc49ee636d34c1d5b509`	2025-08-09
`Person:alias`	Siraj HAQANI	eng	us_ofac_sdn	`ofac-10743`	2023-04-20
`Person:alias`	Serajuddin Haqani	eng	us_fbi_most_wanted	`us-fbi-sirajuddin-haqqani`	2024-07-08
`Person:alias`	Siraj Haqani	fra	fr_tresor_gels_avoir	`fr-ga-3361`	2023-04-20
`Person:alias`	Serajuddin Haqani		ch_seco_sanctions	`ch-seco-79870`	2025-05-15
`Person:alias`	Serajuddin Haqani	fra	fr_tresor_gels_avoir	`fr-ga-3361`	2023-04-20
`Person:alias`	Khalifa	fra	fr_tresor_gels_avoir	`fr-ga-3361`	2023-04-20
`Person:alias`	Sirajuddin Jallaloudine Haqqani	eng	us_fbi_most_wanted	`us-fbi-sirajuddin-haqqani`	2024-07-08
`Person:alias`	Siraj Haqqani	fra	fr_tresor_gels_avoir	`fr-ga-3361`	2023-04-20
`Person:alias`	Saraj Haqani	fra	fr_tresor_gels_avoir	`fr-ga-3361`	2023-04-20
`Person:alias`	Khalifa (Boss) Shahib	eng	us_fbi_most_wanted	`us-fbi-sirajuddin-haqqani`	2024-07-08
`Person:alias`	Siraj Haqani	eng	gb_hmt_sanctions	`gb-hmt-9158`	2023-04-20
`Person:alias`	Siraj Haqani		au_dfat_sanctions	`au-dfat-591-sirajuddin-jallaloudine-haqqani`	2023-11-05
`Person:alias`	Siraj Haqani		ar_repet	`arpet-personas-2785696`	2023-04-20
`Person:alias`	Siraj Haqqani	eng	us_fbi_most_wanted	`us-fbi-sirajuddin-haqqani`	2024-07-08

Previous
1 - 100 of 848
Next