Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HAQQANI NETWORK · HAQQANI NETWORK (HQN) · HQN · Haqqani Network · Haqqani Network (HQN) · | [sources] | |||
Other name | HAQQANI NETWORK (HQN) · HQN · HQN, · Haqqani Network · شبكة حقاني · | [sources] | |||
Weak alias | HQN | [sources] | |||
Legal form | not available | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
qa-nctc-3000441-haqqani-network-hqn
· id-dttot-d9c81d57208fe91f183a2dc7ab54d2ce163c06d3
· ae-lt-d1af2cf5cd11bd7aebefb2ea54503154bd0a10e7
· gb-fcdo-afg0003
· unsc-3000441
· eu-fsf-eu-3613-74
· zafic-88-haqqani-network-hqn
· fr-ga-3346
· ua-sfms-1185
· id-dttot-ee70a54612dc3d1063caca64493cfd3672e4533b
· ca-lte-26-haqqani-network
· arpet-entidades-3000441
· ja-mof-9dc2a1d8a227d070af538ac985abd09343dd7461
· ch-seco-22909
· NK-KZakottBS4wFrUvc5zqkUm
· gb-hmt-12811
· au-dfat-2552-haqqani-network-hqn
· ofac-15484
· mc-freezes-258c604761e039aadb78ff6195379c3aca4e7ce9
· md-terr-09235e075115679af312c5d9a989ab7b754a8cf3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Faqir Muhammad Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
MUHAMMAD OMAR ZADRAN Terrorism · Sanctioned entity | related-to | - | - | |
Abdul Rauf Zakir Terrorism · Sanctioned entity | related-to | - | - | |
YAHYA HAQQANI Terrorism · Sanctioned entity | related-to | - | - | |
Sirajuddin Jallaloudine Haqqani Crime · Terrorism · Politician · Sanctioned entity · Wanted | related-to | - | - | |
SAIDULLAH JAN Terrorism · Sanctioned entity | related-to | - | - | |
Gula Khan Hamidi Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
TEHRIK-E TALIBAN PAKISTAN (TTP) Terrorism · Sanctioned entity | related-to | - | - | |
Bakht Gul Terrorism · Sanctioned entity | related-to | - | - | |
FAZL RABI Terrorism · Sanctioned entity | related-to | - | - | |
AHMED JAN WAZIR AKHTAR MOHAMMAD Sanctioned entity | related-to | - | - | |
NASIRUDDIN HAQQANI Terrorism · Sanctioned entity | related-to | - | - | |
LASHKAR I JHANGVI (LJ) Terrorism · Sanctioned entity | related-to | - | - | |
Al-Qaida Terrorism · Sanctioned entity | related-to | - | - | |
Jalaluddin Haqqani Terrorism · Sanctioned entity | related-to | - | - | |
ISLAMIC MOVEMENT OF UZBEKISTAN Terrorism · Sanctioned entity | related-to | - | - | |
Abdul Aziz Abbasin Terrorism · Sanctioned entity | related-to | - | - | |
Abdul Rauf Zakir Terrorism · Sanctioned entity | related-to | - | - | |
Sirajuddin Jallaloudine Haqqani Crime · Terrorism · Politician · Sanctioned entity · Wanted | related-to | - | - | |
JAISH-I-MOHAMMED Terrorism · Sanctioned entity | related-to | - | - |