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HAQQANI NETWORK (HQN)

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameHAQQANI NETWORK · HAQQANI NETWORK (HQN) · HQN · Haqqani Network · Haqqani Network (HQN) · 22 more...[sources]
Other nameHAQQANI NETWORK (HQN) · HQN · HQN, · Haqqani Network · شبكة حقاني · 2 more...[sources]
Weak aliasHQN[sources]
Legal formnot available[sources]
CountryAfghanistan · Pakistan[sources]
Statusnot available[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019).

Argentina RePET Sanctions,

Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TI.H.40.01.) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Other listed members include Nasiruddin Haqqani (TI.H.146.10.), Sangeen Zadran Sher Mohammad (TI.Z.152.11.), Abdul Aziz Abbasin (TI.A.155.11.), Fazl Rabi (TI.R.157.12.), Ahmed Jan Wazir (TI.W.159.12.), Bakht Gul (TI.G.161.12.), Abdul Rauf Zakir (TI.Z.164.12.). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QE.A.4.01.), Islamic Movement of Uzbekistan (QE.I.10.01.), Tehrik-e Taliban Pakistan (QE.T.132.11.), Lashkar I Jhangvi (QE.L.96.03.), and Jaish-IMohammed (QE.J.19.01.).

Australian Sanctions Consolidated List,

Founded by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine Haqqani. une/5282012

Belgian Financial Sanctions,

The Haqqani Network is an Afghan and Pakistani insurgent group described as one of the most powerful and violent organizations in the region. The Haqqani Network is an Islamist militant organization whose primary goal includes reestablishing the Islamic Emirate of Afghanistan and supporting the reemergence of the Afghan Taliban’s authority over the country. The Haqqani Network also believe Western forces must be removed from the country. Under its current leader, Sirajuddin Haqqani, the Haqqani Network is committed as well to supporting global jihad, including armed conflict to expand the Islamic world. The Haqqani Network has historically cooperated with Taliban factions and has been called the most lethal arm of the Taliban. The Haqqani Network functions as an autonomous branch of the Taliban that carries out operational attacks and serves as a conduit for other terrorist organizations’ activities. The group is also known to maintain close ties to Al Qaida. The Haqqani Network poses a significant local threat. The Haqqani Network has been responsible for many of the highest-profile attacks in Afghanistan. Haqqani Network operations account for about one-tenth of attacks on coalition troops, and about 15 percent of casualties. The Haqqani Network was the first group to adopt the use of suicide bombers for attacks in Afghanistan. The Haqqani Network uses large vehicle-borne improvised explosive devices, suicide vests, and swarming attacks, which captured headlines and created doubts about the ability of Afghan forces to protect its civilians without NATO support. The Haqqani Network specializes in coordinated attacks, favours a military-centric approach, via armed struggle, committing high-profile assassination attempts, suicide attacks, and waging a war of insurgency against the West.

Canadian Listed Terrorist Entities,

Network of Taliban fighters centred around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TI.H.40.01.) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Other listed members include Nasiruddin Haqqani (TI.H.146.10.), Sangeen Zadran Sher Mohammad, Abdul Aziz Abbasin (TI.A.155.11.), Fazl Rabi (TI.R.157.12.), Ahmed Jan Wazir (TI.W.159.12.), Bakht Gul (TI.G.161.12.), Abdul Rauf Zakir (TI.Z.164.12.). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QE.A.4.01.), Islamic Movement of Uzbekistan (QE.I.10.01.), Tehrik-e Taliban Pakistan (QE.T.132.11.), Lashkar I Jhangvi (QE.L.96.03.), and Jaish-I Mohammed (QE.J.19.01.).

Swiss SECO Sanctions/Embargoes,

Founded by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine Haqqani. une/5282012

EU Financial Sanctions Files (FSF),

Réseau de combattants Taliban regroupés à la frontière entre la province de Khost, Afghanistan, et le Waziristan septentrional, Pakistan - Fondé par Jalaluddin Haqqani et actuellement dirigé par son fils Sirajuddin Jallaloudine Haqqani. La liste des membres comprend notamment Nasiruddin Haqqani, Sangeen Zadran Sher Mohammad, Abdul Aziz Abbasin, Fazl Rabi, Ahmed Jan Wazir, Bakht Gul et Abdul Rauf Zakir - Responsable d'attentats-suicides, d'assassinats ciblés et d'enlèvements en Afghanistan et notamment dans la province de Kaboul. Associé à Al-Qaida, au Mouvement islamique d'Ouzbékistan, au Tehrik-e-Taliban Pakistan, à Lashkar-e-Jhangvi et à Jaish-e-Mohammed.

French National Asset Freezing System,

Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here

UK FCDO Sanctions List,

Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019). click here

UK HMT/OFSI Consolidated List of Targets,

- Jaringan pejuang Taliban berpusat di sekitar perbatasan antara Khost, Afganistan dan Waziristan Utara, Pakistan; - Pendiri Jalaluddin Haqqani; - Bertanggung jawab atas serangan bunuh diri dan pembunuhan yang ditargetkan serta penculikan di Kabul dan provinsi lain di Afganistan. Terkait dengan Al-Qaida, Gerakan Islam Uzbekistan, Tehrik-e Taliban Pakistan, Lashkar I Jhangvi, dan Jaish-IMohammed;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

アフガニスタンのホースト州(Khost Province)とパキスタンの北ワジリスタン(North Waziristan)との国境周辺を中心とするタリバーン戦闘員のネットワーク。ジャラルッディーン・ハッカーニ(40.に指定した個人)によって設立され、現在は彼の息子である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)によって率いられる。その他に指定されているメンバーには、ナーセルッディーン・ハッカーニ(571.に指定した個人)、サンギーン・ザドラーン・シェール・モハンマド(593.に指定した個人)、アブドゥル・アジーズ・アッバーシン(599.に指定した個人)、ファダル・ラビ(602.に指定した個人)、アフメド・ジャン・ワジール(604.に指定した個人)、バフト・グル(618.に指定した個人)、アブドゥル・ラウフ・ザキール(625.に指定した個人)がいる。アフガニスタンのカブール及びその他の州において、自爆テロ攻撃、標的暗殺及び誘拐に関与している。アル・カーイダ(166.に指定した団体)、イスラム運動ウズベキスタン(171.に指定した団体)、パキスタン・タリバーン運動(591.に指定した団体)、ラシュカル・イ・ジャングヴィ(LJ)(340.に指定した団体)及びジャイシ・モハンメド(192.に指定した団体)と関係がある。

Japan Economic Sanctions and List of Eligible People,

Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019).

UN Security Council Consolidated Sanctions,

Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019).

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

EU Financial Sanctions Files (FSF)6,541

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 Sanctions726

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

Argentina · MdJ

United Arab Emirates Local Terrorist List282

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

French National Asset Freezing System5,253

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Listed Terrorist Entities79

The Canadian governments own list of people and organizations associated with terrorism

Canada · Public Safety Canada

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

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UN Security Council Consolidated Sanctions1,235

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

UNSC

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: qa-nctc-3000441-haqqani-network-hqn · arpet-entidades-3000441 · id-dttot-d9c81d57208fe91f183a2dc7ab54d2ce163c06d3 · fr-ga-3346 · md-terr-09235e075115679af312c5d9a989ab7b754a8cf3 · eu-fsf-eu-3613-74 · id-dttot-ee70a54612dc3d1063caca64493cfd3672e4533b · ua-sfms-1185 · gb-hmt-12811 · ch-seco-22909 · unsc-3000441 · ja-mof-9dc2a1d8a227d070af538ac985abd09343dd7461 · mc-freezes-258c604761e039aadb78ff6195379c3aca4e7ce9 · au-dfat-2552-haqqani-network-hqn · ofac-15484 · ae-lt-d1af2cf5cd11bd7aebefb2ea54503154bd0a10e7 · zafic-88-haqqani-network-hqn · gb-fcdo-afg0003 · NK-KZakottBS4wFrUvc5zqkUm · ca-lte-26-haqqani-network

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