SapherCheck

1 SapherCheck records found for Person Badruddin haqqani

Alias ﺑﺪﺮﺍﻟﺪﻴﻥ ﺤﻘﺎﻧﻰ HAQQANI
Weak Alias ATIQULLAH
Profile Type PERSON
Name BADRUDDIN HAQQANI
بدر الدين حقاني
First Name BADRUDDIN
ﺑﺪﺮﺍﻟﺪﻴﻥ ﺤﻘﺎﻧﻰ
Last Name HAQQANI
Country PAKISTAN
Birth Date 1975
Birth-Place MIRAMSHAH, PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-07
Created At 2013-02-04
Modified At 2024-09-01
Gender MALE
Datasets ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA
Topics SANCTION-LINKED ENTITY
CLOSE ASSOCIATE
Notes OPERATIONAL COMMANDER OF THE HAQQANI NETWORK AND MEMBER OF THE TALIBAN SHURA IN MIRAM SHAH. HAS HELPED LEAD ATTACKS AGAINST TARGETS IN SOUTHEASTERN AFGHANISTAN. SON OF JALALUDDIN HAQQANI (TI.H.40.01.). BROTHER OF SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07.) AND NASIRUDDIN HAQQANI (TI.H.146.10.). NEPHEW OF KHALIL AHMED HAQQANI (TI.H.150.11.). REPORTEDLY DECEASED IN LATE AUGUST 2012.
DATE RANGE: DOB BETWEEN 1975–1979 (APPROXIMATELY).

1 Sanctions

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: 18467

Start Date: 2013-02-05
End Date: 2013-10-10
Listing Date: 2013-02-04
Country: Switzerland

Entity: Q108602761

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.151.11.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4 Unknown Links

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: Q108602761

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
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: Q108602761

Object Object Caption: Sirajuddin Jallaloudine Haqqani
Object Datasets Object 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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties 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

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

Source URL: 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
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: Q108602761

Object Object Caption: NASIRUDDIN HAQQANI
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)
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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Pakistan

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

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3331 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12129
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: Q108602761

Object Object Caption: KHALIL AHMED HAQQANI
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
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
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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-18
Object Last Seen: 2024-10-25
Object Properties Address: Near Dirgha Mundei Madrassa, in Dirgha Mundei Village, near Miram Shah, North Waziristan Agency (NWA)
Village de Sarana Zadran, province de Paktia
Sarana Zadran Village, Paktia Province, Afghanistan
Kayla Village, near Miram Shah, North Waziristan Agency (NWA)
Kayla Village, near Miram Shah, Federally Administered Tribal Areas (FATA), Pakistan
Près de Dergey Manday Madrasa dans le village de Dergey Manday, près de Miram Shah, agence du Nord-Waziristan (NWA), zones tribales sous administration fédérale (FATA)
Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan.
Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan.
Peshawar, Pakistan
Sarana Zadran Village, Paktia
Village de Kayla, près de Miram Shah, agence du Nord-Waziristan (NWA), zones tribales sous administration fédérale (FATA)
Peshawar, Pakistan.
Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, Federally Administered Tribal Areas (FATA), Pakistan
Peshawar
PESHAWAR, PAK
Sarana Zadran Village, Paktia Province, Afghanistan.

Alias: خلیل احمد حقانی Ahmed Haqqani
Khalil-ur-Rahman Haqqani
Khalil Al-Rahman Haqqani,
KHALIL UR RAHMAN HAQQANI
Khalil ur Rahman Haqqani
Khalil ur Rahman HAQQANI
Хаккани, Халил
خليل الرحمن حقاني
خلیل احمد حقانی
Khalil Ahmad Haqqani
Khalil Al-Rahman Haqqani
Khalil-Ur-Rahman Haqqani
Khaleel HAQQANI
Khalil Ahmad HAQQANI
Khalil al-Rahman Haqqani
Khalil Rahman Haqqani
KHALIL AHMAD HAQQANI
Khaleel Haqqani
Khalil ur Rahman Haqqani,
KHALEEL HAQQANI

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12561 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3312