Search OpenSanctions

Sirajuddin Jallaloudine Haqqani

Crime · Terrorism · Politician · Sanctioned entity · Wanted

Sirajuddin Jallaloudine Haqqani is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Khalifa · MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa · SIRAJUDDIN HAQQANI · SIRAJUDDIN HAQQANI JALALUDDIN KHWASA MUHAMMAD · SIRAJUDDIN JALLALOUDINE HAQQANI · 22 more...				[sources]
Other name	Ahmed Zia · Khalifa · Khalifa (Boss) Shahib · Mohammad Siraj · Mullah Sirajuddin Haqqani · 30 more...				[sources]
Weak alias	Arkani · Cirodjiddin · Halifa · Khalifa · Khalifa) · 12 more...				[sources]
Birth date	1970 · 1973 · 1977 · 1978 · 1979-12-05 · 1 more...				[sources]
Place of birth	Afghanistan · Afghanistan/Pakistan · Danda, Miramshah, Afghanistan · Danda, Miramshah, North Waziristan · Danda, Miramshah, North Waziristan Pakistan · 23 more...				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Pakistan				[sources]
Citizenship	Afghanistan				[sources]
Country of birth	Afghanistan · Pakistan				[sources]
Eye color	Brown or Black				[sources]
First name	SIRAJUDDIN · SIRAJUDDIN HAQQANI JALALUDDIN KHWASA · Saraj · Serajuddin · Siraj · 4 more...				[sources]
Hair color	Black				[sources]
Height	5'7"				[sources]
Keywords	National government				[sources]
Last name	HAQANI · HAQQANI · Haqani · Haqqani · Khalifa · 2 more...				[sources]
Middle name	HAQQANI · Jallaloudine · حقاني				[sources]
Patronymic	Haqani · Haqqani · Jallaloudine				[sources]
Physical appearance	None known				[sources]
Second name	Haqani · Haqqani · JALLALOUDINE · جلال الدين				[sources]
Weight	150 pounds				[sources]
Wikidata ID	Q2246940				[sources]
Position	Deputy 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]
Religion	Sunni 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 · Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan · 9 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov · www.fbi.gov				[sources]
Last change	2024-10-12	Last processed	2024-10-12	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Na'ib Amir (Deputy Commander).

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

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, 2023-04-20

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), 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2024-05-09

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, 2023-04-20

Pemimpin Haqqani Network

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

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, 2023-04-20

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, 2024-08-14

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, 2023-04-20

Build: Medium

— US FBI Most Wanted, 2024-04-01

Languages: Arabic

— US FBI Most Wanted, 2024-04-01

Complexion: Light with wrinkles

— US FBI Most Wanted, 2024-04-01

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, 2024-04-01

Afghan warlord

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

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, 2023-04-20

Relationships

Address
Full address	Country
Manba'ul uloom Madrasa, Miramshah · Manba'ul uloom Madrasa, Miramshah, North Waziristan · Manba'ul uloom Madrasa, Miramshah, Pakistan · Manba’ul uloom Madrasa, Miramshah, North Waziristan, PAKISTAN · 1 more...	Pakistan
Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town)	Pakistan
Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP · Dergey Manday Madrasa, Miramshah, North Waziristan · Dergey Manday Madrasa, Miramshah, North Waziristan, PAKISTAN · Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan · 1 more...	Pakistan
Dergey Manday Madrasa, Miramshah North Waziristan Pakistan, Kela neighborhood/Danda neighborhood, Miramshah North Waziristan Pakistan, Manbaul uloom Madrasa, Miramshah North Waziristan Pakistan · Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan · Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan · Kela neighborhood/Danda neighborhood, Miramshah, Pakistan · 2 more...	Pakistan

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

Linked from
Subject	Role	Start date	End date
MUHAMMAD OMAR ZADRAN	related-to	-	-
YAHYA HAQQANI	related-to	-	-
Jalaluddin Haqqani	related-to	-	-
Fazl Rabi	related-to	-	-
Abdul Aziz Abbasin	related-to	-	-
Sangeen Zadran	related-to	-	-
Ahmad Taha Khalid Abdul Qadir	related-to	-	-
HAQQANI NETWORK (HQN)	related-to	-	-
Badruddin Haqqani	related-to	-	-
Ahmed Jan Wazir Akhtar Mohammad	related-to	-	-
KHALIL AHMED HAQQANI	related-to	-	-

Linked to
Object	Role	Start date	End date
HAQQANI NETWORK (HQN)	related-to	-	-
Jalaluddin Haqqani	related-to	-	-

Positions held
Position occupied	Start date	End date
Minister of the Interior of Afghanistan	2021-09-07	-
Minister of the Interior of Afghanistan	2021-09-07	-
Deputy Leader of the Islamic Emirate of Afghanistan	2021-08-15	-
Minister of Interior	-	-
Deputy Leader of the Islamic Emirate of Afghanistan	2021-08-15	-

Sanctions
Authority	Program	Start date	End date
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2013-04-25	-
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	-
Federal Public Service Finance	AFG	2017-03-10	-
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。	2007-09-13	-
Ministerio de Justicia	Taliban · UN List	2007-09-13	-
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	-
Financial Intelligence Centre	-	-	-
United Nations Security Council	Taliban	2007-09-13	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-12-15	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2007-09-13	-
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) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 451/2013 du 16/05/2013 (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...	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2007-09-13	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-

Data sources

Wikidata Persons in Relevant Categories414,646

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

Wikidata · non-official source

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

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

Argentina RePET Sanctions727

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

Argentina · MdJ

Wikidata Politically Exposed Persons246,671

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

Wikidata · non-official source

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

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

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

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

US SAM Procurement Exclusions115,263

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

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

UN Security Council Consolidated Sanctions1,236

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

UNSC

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

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

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

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

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

US CIA World Leaders11,037

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

United States · CIA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

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

US FBI Most Wanted434

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk