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NASIRUDDIN HAQQANI

Terrorism · Close Associate · Sanctioned entity

NASIRUDDIN HAQQANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DR. NASEER HAQQANI · Dr. Alim Ghair · Dr. Naseer Haqqani · HAQQANI, Nasiruddin · NASIRUDDIN HAQQANI · 10 more...				[sources]
Other name	Alim GHAIR · Alim Ghair · DR. ALIM GHAIR · DR. NASEER HAQQANI · Dr. Alim GHAIR · 24 more...				[sources]
Weak alias	Dr. Alim Ghair · Dr. Naseer Haqqani · NASERUDDIN · Naseer Haqqani · Naseruddin · 9 more...				[sources]
Birth date	1970 · 1971 · 1972 · 1973				[sources]
Place of birth	Afghanistan · District de Neka, province de Paktika · District de Neka, province de Paktika : AFGHANISTAN · Neka District, AFGHANISTAN · Neka District, Afghanistan · 4 more...				[sources]
Death date	2013-11-11				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Pakistan				[sources]
Country of birth	Afghanistan				[sources]
First name	Alim · DR. NASEER · Dr. Alim · Dr. Naseer · Maseer · 7 more...				[sources]
Last name	GHAIR · HAQQANI · Haqqani · NASERUDDIN · NASIRUDDIN HAQQANI				[sources]
Patronymic	Haqqani				[sources]
Second name	Ghair · HAQQANI · Haqqani · حقاني				[sources]
Title	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				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-28	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Belgian Financial Sanctions, 2023-04-20

Date range: DOB between1970–1973 (approximately).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— EU Financial Sanctions Files (FSF), 2023-04-20

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.

— EU Consolidated Travel Bans, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Pemimpin Haqqani Network

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

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。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : PAKISTAN

— Monaco National Fund Freezing List, 2024-08-14

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Pakistan	Pakistan
パキスタン	Pakistan

Family members
Relative	Relationship	Start date	End date
KHALIL AHMED HAQQANI	nephew · relative · uncle	-	-
Anas Haqqani	sibling	-	-
Mohammad Haqqani	sibling	-	-
Omar Haqqani	sibling	-	-

Linked from
Subject	Role	Start date	End date
HAQQANI NETWORK (HQN)	related-to	-	-
Badruddin Haqqani	related-to	-	-
Jalaluddin Haqqani	related-to	-	-

Linked to
Object	Role	Start date	End date
Jalaluddin Haqqani	related-to	-	-

Relatives
Person	Relationship	Start date	End date
Jalaluddin Haqqani	child · father	-	-
Abdulaziz Haqqani	sibling	-	-
Sirajuddin Jallaloudine Haqqani	sibling	-	-
Badruddin Haqqani	sibling	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-05-08	-
Direction Générale du Trésor	(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 261/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 3 more...	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
United Nations Security Council	Taliban	2010-07-20	-
Ministerio de Justicia	Taliban · UN List	2010-07-20	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2014-02-14	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2010-07-20	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2010-07-20	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Federal Public Service Finance	AFG	2017-03-10	-
Financial Intelligence Centre	-	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2010-07-20	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-02-13	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

EU Consolidated Travel Bans4,018

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

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

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

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

UNSC

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

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) List32,908

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

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

Belgian Financial Sanctions6,603

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

Belgium · FOD

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

EU Financial Sanctions Files (FSF)6,364

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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:

Wikidata377,203

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: eu-fsf-eu-2272-60 · md-terr-2a4ea4b2923104bd112581b854828601149af0bb · mc-freezes-60bd17a08b0212690a4e2253cbe4b609aa9db853 · zafic-355-nasiruddin-haqqani · NK-ezmc5G7RJMMC7RxNmTUmSi · ja-mof-c0d028a957136413e7422541c492d8520926fb80 · ofac-12129 · unsc-2914108 · fr-ga-3331 · md-terr-76aad6dbaef56ca0aadc0083158ff4ff8de089fe · au-dfat-1192-nasiruddin-haqqani · zafic-355 · qa-nctc-2914108-nasiruddin-haqqani · il-nbctf-071cb21dcf1653b627dd1f9963e3b3c1e14df1fe · ua-sfms-174 · usgsa-s4mr3r6z0 · gb-hmt-11206 · ch-seco-18530 · arpet-personas-2914108 · id-dttot-f95ac12eb818806366f31594d2e262847b3b5268 · gb-fcdo-afg0114 · id-dttot-f600a8e155c54b8cc4bb7a0c22ae335cb6306365 · NK-HUVSHZVJCMUUmrjVYxZ6Sh · eu-tb-logical-5795 · usgsa-s4mr3r6yy

For experts: raw data explorer

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