JALALUDDIN; HAQQANI; N;
Probable identity match
(85% confidence)
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Afghanistan
- Nationality
- Afghanistan
- Date of birth
- Approximately 1942; Approximately 1948
- Place of birth
- Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan; Neka District, Paktika Province, Afghanistan
- Role
- Minister of Frontier Affairs under the Taliban regime
Also known as
Designation timeline · 5
- — Added to UN Security Council
UN-Taliban— UN SC: Taliban Counter-terrorism (Taliban) publisher record ↗ - — Added to UK OFSI
UK-Afghanistan— UK OFSI: Afghanistan (AFG0036) Afghanistan publisher record ↗ - — Added to AU DFAT
AU-1988 (Taliban)— AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to EU FSF
AFG— EU FSF: AFG (2019/279 (OJ L47)) Afghanistan publisher record ↗
Sanctions programs · 8
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | AFG | EU FSF: AFG (2019/279 (OJ L47)) | Afghanistan | 19/02/2019 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 31/01/2019 | source ↗ |
| AU_DFAT | AU-1988 (Taliban) | AU DFAT: 1988 (Taliban) | Counter-terrorism (Taliban) | 12/02/2013 | source ↗ |
| UN_SC | UN-Taliban | UN SC: Taliban | Counter-terrorism (Taliban) | 31/01/2001 | source ↗ |
| UK_OFSI | UK-Afghanistan | UK OFSI: Afghanistan (AFG0036) | Afghanistan | 31/01/2001 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | source ↗ |
Listed on · 8
UA_SFMS_BLACKLISTUN_SCUK_OFSIEU_FSFAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
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.