Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DR. ALIM GHAIR · DR. NASEER HAQQANI · Dr. Alim Ghair · Dr. Naseer Haqqani · HAQQANI, Nasiruddin · | [sources] | |||
| Other name | Alim GHAIR · Alim Ghair · DR. ALIM GHAIR · DR. NASEER HAQQANI · Dr. Alim GHAIR · | [sources] | |||
| Weak alias | Dr. Alim Ghair · Dr. Naseer Haqqani · NASERUDDIN · Naseer Haqqani · Naseruddin · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Afghanistan · District de Neka, province de Paktika · District de Neka, province de Paktika : AFGHANISTAN · Neka District, AFGHANISTAN · Neka District, Afghanistan · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Alim · DR. ALIM · DR. NASEER · Dr. Alim · Dr. Naseer · | [sources] | |||
| Last name | GHAIR · HAQQANI · Haqqani · NASERUDDIN · NASIRUDDIN HAQQANI | [sources] | |||
| Patronymic | Haqqani | [sources] | |||
| Second name | Ghair · HAQQANI · Haqqani · حقاني | [sources] | |||
| Title | Doctor · Dr. | [sources] | |||
| Wikidata ID | Q108602691 | [sources] | |||
| Position | A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. | [sources] | |||
| Address | Pakistan · パキスタン | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013.
A leader of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013.
A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Reportedly deceased as of 2013.
Date range: DOB between1970–1973 (approximately).
A leader of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013.
A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Reportedly deceased as of 2013.
A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Reportedly deceased as of 2013.
Dirigeant du réseau Haqqani, qui mène ses activités à partir du Waziristan septentrional, dans les zones tribales sous administration fédérale du Pakistan - Fils de Jalaluddin Haqqani. Il s'est rendu en Arabie saoudite et aux Émirats arabes unis pour réunir des fonds au profit des Taliban. Serait décédé en 2013.
A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here
A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: click here
Pemimpin Haqqani Network
パキスタンの連邦直轄部族地域（Federally Administered Tribal Areas）にある北ワジリスタン（North Waziristan）を拠点に活動するハッカーニ・ネットワーク（Haqqani Network）（626．に指定した団体）の指導者。ジャラルッディーン・ハッカーニ（40．に指定した個人）の息子。タリバーンへ資金を調達するためにサウジアラビアとアラブ首長国連邦を訪問した。2013年時点で死亡したと報告されている。
Adresse : PAKISTAN
A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013.
A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013.
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 record has been enriched with data from the following external databases:
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
NK-HUVSHZVJCMUUmrjVYxZ6Sh · md-terr-2a4ea4b2923104bd112581b854828601149af0bb · id-dttot-f600a8e155c54b8cc4bb7a0c22ae335cb6306365 · id-dttot-f95ac12eb818806366f31594d2e262847b3b5268 · usgsa-s4mr3r6yz · zafic-355-nasiruddin-haqqani · usgsa-s4mr3r6z3 · eu-tb-logical-5795 · il-nbctf-071cb21dcf1653b627dd1f9963e3b3c1e14df1fe · ofac-12129 · au-dfat-1192-nasiruddin-haqqani · gb-hmt-11206 · usgsa-s4mr3r6z2 · arpet-personas-2914108 · ch-seco-18530 · qa-nctc-2914108-nasiruddin-haqqani · usgsa-s4mr3r6yy · ua-sfms-174 · mc-freezes-60bd17a08b0212690a4e2253cbe4b609aa9db853 · usgsa-s4mr3r6z1 · gb-fcdo-afg0114 · NK-ezmc5G7RJMMC7RxNmTUmSi · unsc-2914108 · eu-fsf-eu-2272-60 · zafic-355 · usgsa-s4mr3r6z0 · md-terr-76aad6dbaef56ca0aadc0083158ff4ff8de089fe · ja-mof-c0d028a957136413e7422541c492d8520926fb80 · fr-ga-3331For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Anas Haqqani Politician | sibling | - | - | |
| KHALIL AHMED HAQQANI Terrorism · Politician · Sanctioned entity | fraternal nephew · relative · uncle | - | - | |
| Mohammad Haqqani Close Associate | sibling | - | - | |
| Badruddin Haqqani Close Associate | sibling | - | - | |
| Omar Haqqani Close Associate | sibling | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Jalaluddin Haqqani Terrorism · Sanctioned entity | related-to | - | - | |
| HAQQANI NETWORK (HQN) Terrorism · Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Jalaluddin Haqqani Terrorism · Sanctioned entity | related-to | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Jalaluddin Haqqani Terrorism · Sanctioned entity | child · father | - | - | |
| Abdulaziz Haqqani Sanctioned entity | sibling | - | - | |
| Sirajuddin Jallaloudine Haqqani Crime · Terrorism · Politician · Sanctioned entity · Wanted | sibling | - | - | |