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2 SapherCheck records found for Person Neka district, paktika province afghanistan

Alias	DR. ALIM GHAIR DR. NASEER HAQQANI, NASEER HAQQANI, DR. ALIM GHAIR NASIRUDDIN HAQQANI DR. ALIM GHAIR, نصیر الدین حقانی DR. NASEER HAQQANI NASERUDDIN ناصر الدین حقانی نصیر الدین حقانی HAQQANI NASHIR HAQQANI NASSIR HAQQANI, NASSIR HAQQANI NASSIR HAQQANI DR. ALIM GHAIR NASERUDDIN NASEER HAQQANI DR. NASEER HAQQANI NASHIR HAQQANI MASEER HAQQANI ناصر الدين حقاني NASEER HAQQANI NASSIR HAQQANI ALIM GHAIR NASHIR HAQQANI ALIM GHAIR NASEER HAQQANI DR. NASEER HAQQANI
Weak Alias	DR. NASEER HAQQANI NASERUDDIN ナッシール・ハッカーニナスィール・ハッカーニ NASERUDDIN アリム・ガイール博士ナシール・ハッカーニ NASSIR HAQQANI ナスィール・ハッカーニ博士ナーセルッディーン NASHIR HAQQANI DR. ALIM GHAIR NASEER HAQQANI NASERUDDIN)
Title	DR.
Profile Type	PERSON
Name	نصیر الدین حقاني HAQQANI, NASIRUDDIN NASIRUDDIN HAQQANI نصير الدين حقاني DR. NASEER HAQQANI ناصر الدين حقاني ナーセルッディーン・ハッカーニ NASIRUDDIN HAQQANI NASIRUDDIN HAQQANI NASSIR HAQQANI נציר אלדין חקאני NASHIR HAQQANI DR. ALIM GHAIR NASEER HAQQANI DR. NASEER HAQQANI
First Name	NASEER NASIRUDDIN NASIRUDDIN MASEER نصیر الدین نصیر الدین حقانی NASHIR DR. NASEER DR. NASEER ALIM NASSIR DR. ALIM
Last Name	NASERUDDIN NASIRUDDIN HAQQANI GHAIR HAQQANI HAQQANI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1972 1971 1970 1973
Birth-Place	NEKA DISTRICT, PAKTIKA PROVINCE DISTRICT DE NEKA, PROVINCE DE PAKTIKA DISTRICT DE NEKA, PROVINCE DE PAKTIKA : AFGHANISTAN NEKA DISTRICT, AFGHANISTAN NEKA DISTRICT, AFGHANISTAN AFGHANISTAN NEKA DISTRICT, PAKTIKA PROVINCE AFGHANISTAN PAKTIKA PROVINCE, AFGHANISTAN NEKA DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN
Position	A LEADER OF THE HAQQANI NETWORK, WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-07-20
Modified At	2024-09-01
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	PAKISTAN
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY TERRORISM
Notes	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 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。 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 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. 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. DATE RANGE: DOB BETWEEN1970–1973 (APPROXIMATELY). 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. PEMIMPIN HAQQANI NETWORK 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. ADRESSE : PAKISTAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3331 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12129

20 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2010-07-20 Listing Date: 2010-07-20 Country: Argentina Entity: Q108602691 Program: UN List Taliban UNSC Id: TAi.146 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-02-13 Country: Australia Entity: Q108602691 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 19 July 2010 (amended on 29 July 2011, 18 May 2012 , 22 April 2013 and 27 Jun. 2013, 11 Feb 2014).

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2272.60 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q108602691 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	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
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 18530 Start Date: 2014-03-12 2013-05-08 2013-07-17 Listing Date: 2013-05-07 2014-03-11 2013-07-16 Country: Switzerland Entity: Q108602691 Program: 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 UNSC Id: TI.H.146.10. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2272.60 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q108602691 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q108602691 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 2017/404 du ...

Sanction Caption	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q108602691 Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 20/07/2010 (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) (UE) 1057/2014 du 08/10/2014 (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) (UE) 261/2014 du 14/03/2014 (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) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0114 Start Date: 2010-07-20 Modified At: 2021-12-18 Country: United Kingdom Entity: Q108602691 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.146 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AFG0114 Start Date: 2010-07-20 Modified At: 2021-02-01 Listing Date: 2010-07-30 Country: United Kingdom Entity: Q108602691 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.146 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-054 Country: Indonesia Entity: Q108602691 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q108602691 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 171 TI.H.146.10. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	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。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 571 Start Date: 2010-09-22 2011-11-18 2013-07-04 2010-07-20 2012-05-18 2012-10-25 2014-02-11 2013-10-03 2013-06-27 2014-02-26 2011-07-29 Country: Japan Entity: Q108602691 Program: 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。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q108602691 Provisions: décision du comité des sanctions des Nations unies du 20/07/2010,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 261/2014 du 14/03/2014,; (UE) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017 Reason: 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. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q108602691 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12129 Country: United States Entity: Q108602691 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-02-14 Listing Date: 2014-02-14 Country: Ukraine Entity: Q108602691 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2010-07-20 Modified At: 2014-02-11 Listing Date: 2010-07-20 Entity: Q108602691 Program: Taliban UNSC Id: TAi.146 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R6Z0 Listing Date: 2010-07-22 Country: United States Entity: Q108602691 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R6YY Listing Date: 2010-07-22 Country: United States Entity: Q108602691 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2010-07-20 Country: South Africa Entity: Q108602691 UNSC Id: TAi.146 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q108602691 Object Object Caption: Jalaluddin Haqqani Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-24 Object Last Seen: 2024-10-25 Object Properties Address: Miram Shah Alias: جلال الدين حقانى Mullah Jalaluddin Mawlawi Jalaluddin Haqqani Jallalouddin Haqqani, ジャラルディン・ハッカニ Jallalouddin HAQANI Jalaluddin Haqani ジャラールッディン・ハッカーニー Maulama Jalaluddin Maulawi Haqqani Celaleddin Hakkani Jallalouddine Haqani Mulawi Jalaluddin General Jalaluddin 賈拉魯丁·哈卡尼 Jalaluddin HAQANI Хаккани, Джалалуддин Jallalouddine HAQQANI Haqqani Sahib Jallalouddin Haqqani Jalaluddin Haqani, Molvi Sahib جلال الدين حقانى Haqqani 贾拉鲁丁·哈卡尼 جلال الدين حقاني Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3307 https://www.counterextremism.com/extremists/jalaluddin-haqqani

2. Sirajuddin Jallaloudine Haqqani

Alias	SIRAJ HAQANI SERAJUDDIN HAQANI シラージュッディン・ハッカーニー سراج الدين حقاني KHALIFA SARAJ HAQANI SIRAJ HAQQANI 希拉傑丁·哈卡尼 SIRAJUDDIN JALLALOUDINE HAQQANI 西拉杰丁·哈卡尼 SARAJ HAQANI سراج الدين جلال الدين حقانى JALLALOUDINE HAQQANI SARAJ HAQQANI SERAJUDDIN HAQANI, シラジュディン・ハッカニ SIRAJUDDIN HAQANI SIRAJ HAQQANI, SIRAJUDDIN HAQQANI SIRAJUDDIN HAQQANI SIRAJ HAQANI SIRAJ HAQANI, MULLAH SIRAJUDDIN HAQQANI AHMED ZIA SIRAJUDDIN HAQANI SARAJ HAQANI MOHAMMAD SIRAJ 西拉朱丁·哈卡尼 SIRAJ HAQQANI KHALIFA (BOSS) SHAHIB SARAJ HAQANI, SIRAJ HAQQANI SIRAJ HAQANI SARAJ HAQQANI SIRAJUDDIN HAQQANI سراج الدين جلال الدين حقانى
Weak Alias	CIRODJIDDIN SERAJUDDIN HAQANI シラージ・ハッカーニ KHALIFA) KHALIFA SARAJ HAQANI SIRAJ ARKANI SERAJ SARAJADIN セラージュッディーン・ハカニ HALIFA SIRAJ HAQQANI SIRAJ HAQANI ハリーファサラージ・ハカニシラージ・ハカニ
Profile Type	PERSON
Name	SERAJUDDIN HAQANI سراج الدين حقاني KHALIFA سراج‌الدین حقانی SARAJ HAQANI SIRAJUDDIN HAQQANI JALALUDDIN KHWASA MUHAMMAD SIRAJUDDIN JALLALOUDINE HAQQANI סראג' אלדין ג'לאל אלדין חקאני Сироҷуддин Ҳаққонӣ سراج الدین حقانی 希拉杰丁·哈卡尼 SIRACEDDIN HAKKANI SIRAJUDDIN HAQQANI SIRAJUDDIN HAQQANI SIRAJUDDIN JALLALOUDINE HAQQANI MUHAMMAD, SIRAJUDDIN HAQQANI JALALUDDIN KHWASA سراج الدين جلال الدين حقاني सिराजुद्दीन हक्कानी SIRAJ HAQQANI SERAJ HAQQANI Сираджуддин Хаккани スィーラジュッディーン・ハッカーニ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 SIRADžUDDíN HAKKáNí SIRAJ HAQANI SIRAJUDDIN HAQQANI JALALUDDIN KHWASA MUHAMMAD SIRAJUDDIN HAQQANI
First Name	SIRAJUDDIN HAQQANI JALALUDDIN KHWASA SIRAJUDDIN SIRAJUDDIN HAQQANI JALALUDDIN KHWASA SIRAJ SARAJ سراج الدين SIRAJUDDIN سراج الدين جلال الدين حقانى SERAJUDDIN
Middle Name	حقاني JALLALOUDINE HAQQANI
Last Name	HAQANI MUHAMMAD KHALIFA HAQQANI HAQANI SIRAJUDDIN JALLALOUDINE HAQQANI HAQQANI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1979-12-05 1973 1980 1977 1978 1970
Birth-Place	DANDA, MIRAMSHAH, NORTH WAZIRISTAN SRANA VILLAGE, GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN SRANA VILLAGE, GARDA SARAY DISTRICT, PAKTIA PROVINCE NEKA DISTRICT, PAKTIKA PROVINCE AFGHANISTAN NEKA DISTRICT, PAKTIKA, AFGHANISTAN KHOST PROVINCE, AFGHANISTAN DANDA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN;SRANA VILLAGE, GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN;NEKA DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN;KHOST PROVINCE, AFGHANISTAN. SRANA VILLAGE, GARDA SARAY DISTRICT, PAKTYA PROVINCE, AFGHANISTAN DANDA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN DANDA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN KHOST PROVINCE KHOWST PROVINCE, AFGHANISTAN AFGHANISTAN DANDA, MIRAMSHAH, NORTH WAZIRISTAN PAKISTAN SRANA VILLAGE, GARDA SARAY DISTRICT, PAKTIA PROVINCE AFGHANISTAN KHOST PROVINCE, AFGHANISTAN SRANA VILLAGE, GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN DANDA, MIRAMSHAH, AFGHANISTAN KHOST PROVINCE AFGHANISTAN POB: A) DANDA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN B) SRANA VILLAGE, GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN C) NEKA DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN D) KHOST PROVINCE, AFGHANISTAN DANDA, MIRAMSHAH, PAKISTAN NEKA DISTRICT, PAKTIKA PROVINCE NEKA DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN NEKA DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN AFGHANISTAN/PAKISTAN SRANA VILLAGE, AFGHANISTAN KHOST PROVINCE, AFGHANISTAN, NORTH WAZIRISTAN, PAKISTAN, PAKTIA PROVINCE, AFGHANISTAN, PAKTIKA PROVINCE, AFGHANISTAN DANDA, MIRAMSHAH, NORTH WAZIRISTAN : PAKISTAN, SRANA VILLAGE, GARDA SARAY DISTRICT, PAKTIA PROVINCE : AFGHANISTAN, NEKA DISTRICT, PAKTIKA PROVINCE : AFGHANISTAN, KHOST PROVINCE : AFGHANISTAN
Position	MINISTER OF INTERIOR NA'IB AMIR （DEPUTY COMMANDER）（副司令官） DEPUTY LEADER OF THE ISLAMIC EMIRATE OF AFGHANISTAN (2016-2016) NA’IB AMIR (DEPUTY COMMANDER) NAIB AMIR (DEPUTY COMMANDER) DEPUTY LEADER OF THE ISLAMIC EMIRATE OF AFGHANISTAN (2015-2016) DEPUTY LEADER OF THE ISLAMIC EMIRATE OF AFGHANISTAN (2021-) MINISTER OF THE INTERIOR OF AFGHANISTAN (2021-) NA'IB AMIR (DEPUTY COMMANDER)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2007-09-13
Modified At	2024-10-02
Gender	MALE
Weight	150 POUNDS
Hair-Color	BLACK
Height	5'7"
Eye-Color	BROWN OR BLACK
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	- MANBA'UL ULOOM MADRASA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN KELA NEIGHBORHOOD/DANDA NEIGHBORHOOD, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN DERGEY MANDAY MADRASA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN MANBA'UL ULOOM MADRASA, MIRAMSHAH DERGEY MANDAY MADRASA, MIRAMSHAH, NORTH WAZIRISTAN DERGEY MANDAY MADRASA (NORTH OF MIRAMSHA), NORTH WAZIRISTAN, FATA, NWFP KELA NEIGHBORHOOD/DANDA NEIGHBORHOOD, MIRAMSHAH, NORTH WAZIRISTAN MANBA'UL ULOOM MADRASA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN. KELA NEIGHBORHOOD/DANDA NEIGHBORHOOD, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN. DERGEY MANDAY MADRASA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN. MANBA'UL ULOOM MADRASA, MIRAMSHAH, NORTH WAZIRISTAN KELA NEIGHBORHOOD/DANDA NEIGHBORHOOD (2 KM NW FROM MIRAMSHAH TOWN) - DERGEY MANDAY MADRASA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN MANBA'UL ULOOM MADRASA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN
Topics	TERRORISM POLITICIAN SANCTIONED ENTITY CRIME WANTED
Notes	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. 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。 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. 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. NA'IB AMIR (DEPUTY COMMANDER). AFGHAN WARLORD BUILD: MEDIUM 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. 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. 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 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 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. COMPLEXION: LIGHT WITH WRINKLES ADRESSE : PAKISTAN : KELA NEIGHBORHOOD/DANDA NEIGHBORHOOD, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN : MANBA'UL ULOOM MADRASA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN : DERGEY MANDAY MADRASA, MIRAMSHAH, NORTH WAZIRISTAN PEMIMPIN HAQQANI NETWORK LANGUAGES: ARABIC
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10743 https://www.fbi.gov/wanted/terrorinfo/sirajuddin-haqqani https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3361 https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2007-09-13 Listing Date: 2007-09-13 Country: Argentina Entity: Q2246940 Program: UN List Taliban UNSC Id: TAi.144 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-12-15 Country: Australia Entity: Q2246940 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 13 Sept. 2007 (amended 22 April 2013)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1787.1 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q2246940 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	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
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 18558 Start Date: 2013-05-08 Listing Date: 2013-05-07 Country: Switzerland Entity: Q2246940 Program: 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 UNSC Id: TI.H.144.07. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1787.1 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q2246940 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q2246940 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 2017/404 du ...

Sanction Caption	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q2246940 Program: (UE) 968/2011 du 29/09/2011 (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) décision du comité des sanctions des Nations unies du 13/09/2007 (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) 263/2012 du 23/03/2012 (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) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0112 Start Date: 2007-09-13 Modified At: 2022-04-19 Country: United Kingdom Entity: Q2246940 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.144 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AFG0112 Start Date: 2007-09-13 Modified At: 2021-02-01 Listing Date: 2007-09-14 Country: United Kingdom Entity: Q2246940 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.144 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-056 Country: Indonesia Entity: Q2246940 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q2246940 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.H.144.07 169 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	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。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 517 Start Date: 2007-12-20 2007-09-13 2013-04-22 2013-07-04 Country: Japan Entity: Q2246940 Program: 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。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q2246940 Provisions: décision du comité des sanctions des Nations unies du 13/09/2007,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 451/2013 du 16/05/2013,; (UE) 2017/404 du 07/03/2017 Reason: 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. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q2246940 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10743 Country: United States Entity: Q2246940 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2013-04-25 Listing Date: 2013-04-25 Country: Ukraine Entity: Q2246940 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2007-09-13 Modified At: 2013-04-22 Listing Date: 2007-09-13 Entity: Q2246940 Program: Taliban UNSC Id: TAi.144 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RBLC Listing Date: 2011-09-01 Country: United States Entity: Q2246940 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2007-09-13 Country: South Africa Entity: Q2246940 UNSC Id: TAi.144 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q2246940 Object Object Caption: Jalaluddin Haqqani Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-24 Object Last Seen: 2024-10-25 Object Properties Address: Miram Shah Alias: جلال الدين حقانى Mullah Jalaluddin Mawlawi Jalaluddin Haqqani Jallalouddin Haqqani, ジャラルディン・ハッカニ Jallalouddin HAQANI Jalaluddin Haqani ジャラールッディン・ハッカーニー Maulama Jalaluddin Maulawi Haqqani Celaleddin Hakkani Jallalouddine Haqani Mulawi Jalaluddin General Jalaluddin 賈拉魯丁·哈卡尼 Jalaluddin HAQANI Хаккани, Джалалуддин Jallalouddine HAQQANI Haqqani Sahib Jallalouddin Haqqani Jalaluddin Haqani, Molvi Sahib جلال الدين حقانى Haqqani 贾拉鲁丁·哈卡尼 جلال الدين حقاني Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3307 https://www.counterextremism.com/extremists/jalaluddin-haqqani

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q2246940 Object Object Caption: HAQQANI NETWORK (HQN) Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: شبکھ حقانی HQN, HAQQANI NETWORK (HQN) Haqqani Network شبکه حقانی شبكة حقاني HQN Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15484 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3346