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JALALUDDIN HAQQANI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Afghanistan
Date of birth
00/00/1942
Place of birth
(1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province, (1) Afghanistan (2) Afghanistan
Role
Minister of Frontier Affairs under the Taliban regime

Also known as

Aliases
Jalaluddin HAQANI · Jallalouddine HAQQANI · Jallalouddin HAQANI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Afghanistan UK OFSI: Afghanistan (AFG0036) Afghanistan 31/01/2001 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.