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Jalaluddin Haqqani

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Afghanistan
Nationality
Afghanistan
Date of birth
a) Approximately 1942, b) Approximately 1948
Place of birth
a) Garda Saray area, Waza Zadran District, Pakita Province, Afghanistan, b) Neka District, Paktika Province, Afghanistan
Role
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 Badrud

Also known as

Aliases
Jalaluddin Haqani · Jallalouddine Haqani · Jallalouddin Haqqani · جلال الدين حقانى

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 12/02/2013 source ↗

Listed on · 1

AU_DFAT
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.