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Sirajuddin Jallaloudine Haqqani

Crime · Terrorism · Politician · Sanctioned entity · Wanted
TypePerson[sources]
NameKhalifa · MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa · SIRAJUDDIN HAQQANI · SIRAJUDDIN HAQQANI JALALUDDIN KHWASA MUHAMMAD · SIRAJUDDIN JALLALOUDINE HAQQANI · 24 more...[sources]
Other nameAhmed Zia · Khalifa · Khalifa (Boss) Shahib · Mohammad Siraj · Mullah Sirajuddin Haqqani · 23 more...[sources]
Weak aliasArkani · Cirodjiddin · Halifa · Khalifa · Saraj Haqani · 16 more...[sources]
Birth date · · · [sources]
Place of birthAfghanistan · Afghanistan/Pakistan · Danda, Miramshah, Afghanistan · Danda, Miramshah, North Waziristan · Danda, Miramshah, North Waziristan Pakistan · 25 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Pakistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan · Pakistan[sources]
Eye colorBrown or Black[sources]
First nameSIRAJUDDIN · SIRAJUDDIN HAQQANI JALALUDDIN KHWASA · Saraj · Serajuddin · Siraj · 4 more...[sources]
Hair colorBlack[sources]
Height5'7"[sources]
KeywordsNational government[sources]
Last nameHAQANI · HAQQANI · Haqani · Haqqani · Khalifa · 2 more...[sources]
Middle nameHAQQANI · Jallaloudine · حقاني[sources]
PatronymicHaqani · Haqqani · Jallaloudine[sources]
Physical appearanceNone known[sources]
Second nameHaqani · Haqqani · JALLALOUDINE · جلال الدين[sources]
Weight150 pounds[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]
Address- Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan · - Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan · Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP · Dergey Manday Madrasa, Miramshah North Waziristan Pakistan, Kela neighborhood/Danda neighborhood, Miramshah North Waziristan Pakistan, Manbaul uloom Madrasa, Miramshah North Waziristan Pakistan · Dergey Manday Madrasa, Miramshah, North Waziristan · 18 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov · www.fbi.gov[sources]
Last changeLast processedFirst 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,

Na'ib Amir (Deputy Commander).

— Swiss SECO Sanctions/Embargoes,

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,

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 National Asset Freezing System,

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. 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,

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,

Pemimpin Haqqani Network

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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,

Adresse : PAKISTAN : Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, PAKISTAN : Manba'ul uloom Madrasa, Miramshah, North Waziristan, PAKISTAN : Dergey Manday Madrasa, Miramshah, North Waziristan

— Monaco National Fund Freezing List,

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.

— US FBI Most Wanted,

Languages: Arabic

— US FBI Most Wanted,

Build: Medium

— US FBI Most Wanted,

Complexion: Light with wrinkles

— US 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 Africa Targeted Financial Sanctions,

Relationships

Data sources

French National Asset Freezing System5,273

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

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

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

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC

Ukraine SFMS Blacklist866

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

Ukraine · SFMS

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

US Trade Consolidated Screening List (CSL)21,847

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

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

Belgian Financial Sanctions6,602

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

Belgium · FOD

Qatar Unified Record of Persons and Entities on Sanction List707

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

Qatar · NCTC

Israel Terrorists Organizations and Unauthorized Associations lists941

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Türkiye Asset Freezing Sanctions List (MASAK)2,260

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

Wikidata Politically Exposed Persons248,596

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

Wikidata · non-official source

US FBI Most Wanted452

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

United States · FBI

Australian Sanctions Consolidated List4,261

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,554

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

Argentina RePET Sanctions728

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

Argentina · MdJ

Monaco National Fund Freezing List5,243

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

Monaco · Monaco

US SAM Procurement Exclusions117,300

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US CIA World Leaders11,058

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

United States · CIA

UK FCDO Sanctions List4,801

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories435,247

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,663

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,338

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,235

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

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

External databases

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

Wikidata388,128

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: ja-mof-fd31ab6de39b9514555bb6ff6423e773f5951a3d · md-terr-04ab400cbb8fc77d3f8c295d3e39811f82af214f · usgsa-s4mr3rblc · eu-tb-logical-4020 · zafic-357-sirajuddin-jallaloudine-haqqani · il-nbctf-5cbe27bad8f25071b793d7fdb8a2c4f6a1d59b85 · us-cia-afghanistan-sirajuddin-haqqani-min-of-interior · us-fbi-sirajuddin-haqqani · ua-sfms-46 · id-dttot-0fed09d21bce86a4875b68644d986619c4f6d45d · ofac-10743 · mc-freezes-24cdf0f9bd395850d6e319a4c011a62ce07bc051 · eu-fsf-eu-1787-1 · arpet-personas-2785696 · unsc-2785696 · gb-hmt-9158 · gb-fcdo-afg0112 · fr-ga-3361 · au-dfat-591-sirajuddin-jallaloudine-haqqani · NK-UpS6QcjKP9NWJiALb3KoFW · md-terr-a311a015eab287e517ed4b6c32fed878351a05f9 · NK-9RdBhMYQzYMe2Q4fxE9LJw · ch-seco-18558 · qa-nctc-2785696-sirajuddin-jallaloudine-haqqani · id-dttot-f8fed5b831a522a1c73f5c155f4c50a757d27813 · us-cia-afghanistan-sirajuddin-haqqani-minister-of-interior · NK-YVjVUhm4GQWaQHEqeG3mxN

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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