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Jalaluddin Haqqani

Terrorism · Close Associate · Sanctioned entity
TypePerson[sources]
NameCelaluddin Hakkani · Djalâlouddine Haqqani · Dschalaluddin Haqqani · Dżalaluddin Hakkani · Džalaludin Hakani · 19 more...[sources]
Other nameCelaleddin Hakkani · General Jalaluddin · Haqqani Sahib · Jalaluddin HAQANI · Jalaluddin Haqani · 16 more...[sources]
Weak aliasJalaluddin Haqani · Jallalouddin Haqqani · Jallalouddine Haqani · ジャラルッディーン・ハカニ · ジャラルディン・ハッカニ · 5 more...[sources]
Birth date · · [sources]
Place of birthAfganistan · 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 · 13 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Pakistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameJALALUDDIN · Jalaluddin · Jalaluddin Haqani · Jallalouddin · Jallalouddin Haqqani · 4 more...[sources]
Last nameHAQANI · HAQQANI · Haqani · Haqqani · JALALUDDIN HAQQANI[sources]
PatronymicHaqani · Haqqani[sources]
Second nameHAQQANI · حقاني[sources]
TitleMaulavi · Maulavi （マウラヴィ）[sources]
Wikidata IDQ186013[sources]
PositionDirigeant 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]
ReligionSunni Islam[sources]
AddressMiram Shah[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.counterextremism.com[sources]
Last changeLast processedFirst seen

Descriptions

Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018.

— Argentina RePET Sanctions,

Title: Maulavi. Minister of Frontier Affairs of the Taliban regime. He is an active Taliban leader. Father of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Nasiruddin Haqqani (TI.H.146.10 and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TI.O.42.01) and Khalil Ahmed Haqqani (TI.H.150.11) . Believed to be in the Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018.

— Australian Sanctions Consolidated List,

Father of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari and Khalil Ahmed Haqqani. He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018.

— Belgian Financial Sanctions,

Minister of Frontier Affairs under the Taliban regime.

— Swiss SECO Sanctions/Embargoes,

Father of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Nasiruddin Haqqani (TI.H.146.10) and Badruddin Haqqani (TI.H.151.11) (deceased). Brother of Mohammad Ibrahim Omari (TI.O.42.01) and Khalil Ahmed Haqqani (TI.H.150.11). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Reportedly deceased as of Sep 2018. INTERPOL-UN Security Council Special Notice available.

— Swiss SECO Sanctions/Embargoes,

Father of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari and Khalil Ahmed Haqqani. He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018.

— EU Financial Sanctions Files (FSF),

Father of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari and Khalil Ahmed Haqqani. He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018.

— EU Consolidated Travel Bans,

Père de Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani et Badruddin Haqqani (décédé). Frère de Mohammad Ibrahim Omari et Khalil Ahmed Haqqani. Dirigeant Taliban actif. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Dirigeant du Taliban Miram Shah Shura à compter de 2008. Membre de la tribu Zadran. Conformément à la résolution 1822 (2008) du Conseil de sécurité, l'examen a été achevé le 27 juillet 2010. Serait décédé en septembre 2018 ; b) Jalaluddin Haqqani entretient des liens étroits avec Mohammed Omar et entretenait des liens étroits avec Oussama ben Laden [Usama bin Laden (décédé)]. Il est le père de Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani et Badruddin Haqqani (décédé), et le frère de Mohammad Ibrahim Omari et Khalil Ahmed Haqqani. Il joue un rôle actif à la tête des Taliban. Il a été également le point de contact entre Al-Qaida et les Taliban en 2007. En juin 2008, il présidait le Conseil “Miram Shah” des Taliban. Jalaluddin Haqqani est le fondateur du réseau Haqqani;

— French National Asset Freezing System,

Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

— UK FCDO Sanctions List,

Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

— UK HMT/OFSI Consolidated List of Targets,

Pemimpin Taliban aktif. Diyakini berada di wilayah perbatasan Afganistan/Pakistan. Kepala Taliban Miram Shah Syura pada tanggal 2008

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

シラージュッディーン・ジャラールッディーン・ハッカーニ（５１７．に指定した個人）、ナーセルッディーン・ハッカーニ（571．に指定した個人）及びバドルッディーン・ハッカーニ（死亡）の父。モハンマド・イブラヒム・オマリ（42．に指定した個人）及びハリール・アフメド・ハッカーニ（582．に指定した個人）の兄弟。活動的なタリバーン指導者の一人。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。2008年現在、タリバーンのMiram Shah Shuraの長。Zadran部族に属する。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。2018年9月時点で死亡したと報告されている。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018.

— UN Security Council Consolidated Sanctions,

Afghan leader of the Haqqani network (1939–2018)

— Wikidata non-official source,

Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists940

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

French National Asset Freezing System5,344

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

Monaco National Fund Freezing List5,312

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,659

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

Japan · MoF

US Trade Consolidated Screening List (CSL)21,850

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 · ITA

Türkiye Asset Freezing Sanctions List (MASAK)2,258

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

Swiss SECO Sanctions/Embargoes8,713

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Indonesian List of Suspected Terrorists and Terrorist Organizations535

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Polish Sanctions Countering Money Laundering and Terror Financing483

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

Belgian Financial Sanctions6,598

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions872

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

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,444

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,170

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

Ukraine SFMS Blacklist864

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

Ukraine · SFMS

UK FCDO Sanctions List4,932

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions727

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

Argentina · MdJ

Qatar Unified Record of Persons and Entities on Sanction List705

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD696

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)6,654

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

Australian Sanctions Consolidated List4,491

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

Wikidata389,523

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: gb-hmt-7165 · trade-csl-9e1bd4af0cd2b70e0e0d7955d1ff9096f6e20c3c75e5fa04f3e567f4 · gb-fcdo-afg0036 · md-terr-7b117ebc50f5ce08c6c4efc9faac267da745c5c4 · eu-fsf-eu-359-36 · eu-tb-logical-597 · au-dfat-40-jalaluddin-haqqani · md-terr-bb3184e2b14813121008deb90ae39e3f963ffe64 · zafic-352-jalaluddin-haqqani · trade-csl-3f97deaf31b9b6cf89c58c3a2140f649fb94130e · fr-ga-3307 · unsc-110915 · ua-sfms-257 · id-dttot-f6ccf1a6a1c64140db2c1a9aeb50bf390fd4b6ba · ch-seco-18481 · arpet-personas-110915 · zafic-352 · mc-freezes-9e469a564b9f0c124ad91943a5c2bbef7e30d218 · ja-mof-2a57408819ec93046387241f3125e0953db3f13b · id-dttot-29e1225106a12708ca9327df5dea7625316cc0ff · il-nbctf-c5ee6c2f91a28907df3d99bfb4c4da7932d0ab5f · NK-emVx2rfaYRCDBdDF3wgdev · np-mha-a655e3381add9ce51da1ccbd94bf61dc21eddceb · qa-nctc-110915-jalaluddin-haqqani · NK-gDGTwkhajopcGmfVrMbP9c

For experts: raw data explorer

FactsheetDescriptionsData sources
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