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Jalaluddin Haqqani

Terrorism · Close Associate · Sanctioned entity

Jalaluddin Haqqani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Celaluddin Hakkani · Djalâlouddine Haqqani · Dschalaluddin Haqqani · Dżalaluddin Hakkani · Džalaludin Hakani · 18 more...				[sources]
Other name	Celaleddin Hakkani · General Jalaluddin · Haqqani Sahib · Jalaluddin HAQANI · Jalaluddin Haqani · 20 more...				[sources]
Weak alias	Jalaluddin Haqani · Jallalouddin Haqqani · Jallalouddine Haqani) · ジャラルッディーン・ハカニ · ジャラールッディーン・ハカニ · 1 more...				[sources]
Birth date	1939 · 1942 · 1948				[sources]
Place of birth	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 · Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan; Neka District, Paktika Province, Afghanistan · 13 more...				[sources]
Death date	2018-09-03				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Pakistan				[sources]
Country of birth	Afghanistan				[sources]
First name	JALALUDDIN · Jalaliddin · Jalaluddin · Jalaluddin Haqani · Jallalouddin · 5 more...				[sources]
Last name	HAQANI · HAQQANI · Haqani · Haqqani · JALALUDDIN HAQQANI				[sources]
Patronymic	Haqani · Haqqani				[sources]
Second name	HAQQANI · حقاني				[sources]
Title	Maulavi · Maulavi （マウラヴィ）				[sources]
Wikidata ID	Q186013				[sources]
Position	Dirigeant 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]
Religion	Sunni Islam				[sources]
Address	Miram Shah				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.counterextremism.com				[sources]
Last change	2024-10-07	Last processed	2024-10-10	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Minister of Frontier Affairs under the Taliban regime.

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

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, 2023-04-20

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), 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2024-05-09

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, 2023-04-20

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, 2024-10-07

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, 2023-04-20

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, 2023-04-20

Afghan leader of the Haqqani network (1939–2018)

— Wikidata non-official source, 2023-07-18

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, 2023-04-20

Relationships

Family members
Relative	Relationship	Start date	End date
Badruddin Haqqani	child · father	-	-
NASIRUDDIN HAQQANI	child · father	-	-
KHALIL AHMED HAQQANI	sibling	-	-
Anas Haqqani	child	-	-
Mohammad Haqqani	child	-	-
Omar Haqqani	child	-	-
Abdulaziz Haqqani	child · father	-	-

Linked from
Subject	Role	Start date	End date
KHALIL AHMED HAQQANI	related-to	-	-
HAQQANI NETWORK (HQN)	related-to	-	-
NASIRUDDIN HAQQANI	related-to	-	-
Badruddin Haqqani	related-to	-	-
Mohammad Ibrahim Omari	related-to	-	-
Sirajuddin Jallaloudine Haqqani	related-to	-	-
Fazl Rabi	related-to	-	-

Linked to
Object	Role	Start date	End date
KHALIL AHMED HAQQANI	related-to	-	-
Mohammad Ibrahim Omari	related-to	-	-
NASIRUDDIN HAQQANI	related-to	-	-
Sirajuddin Jallaloudine Haqqani	related-to	-	-

Relatives
Person	Relationship	Start date	End date
Sirajuddin Jallaloudine Haqqani	child · father	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2012-04-27	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2013-02-12	-
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。	2001-01-31	-
Federal Public Service Finance	AFG	2019-02-20	-
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	-
Direction Générale du Trésor	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2019/279 du 18/02/2019 (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) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more...	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2019-02-20	-
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	2013-10-10	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-01-31	-
Council of the European Union	-	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2019-01-31	-
Ministerio de Justicia	Taliban · UN List	2001-01-31	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-31	-
Financial Intelligence Centre	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
La Principauté de Monaco	-	-	-
United Nations Security Council	Taliban	2001-01-31	-

Data sources

Argentina RePET Sanctions727

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

Argentina · MdJ

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Consolidated Travel Bans4,023

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

French National Asset Freezing System5,106

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

Australian Sanctions Consolidated List4,259

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)6,351

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

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

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

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,213

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

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)20,290

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

UN Security Council Consolidated Sanctions1,236

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

UNSC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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 Organizations538

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

Indonesia · PPATK

External databases

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

Wikidata363,278

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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