amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › JALALUDDIN; HAQQANI; N;

JALALUDDIN; HAQQANI; N;

⚠ Sanctioned · 5 active programs
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.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

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

Aliases
aka · HAQQANI · JALALUDDIN · Jalaluddin Haqani · Jalaluddin HAQANI · Jalaluddin Haqqani · JALALUDDIN HAQQANI · Jallalouddine Haqani · Jallalouddine Haqani; Jalaluddin Haqqani; Jallalouddin Haqqani; Jalaluddin Haqani · Jallalouddine HAQQANI · Jallalouddin HAQANI · Jallalouddin Haqqani · PE · جلال الدين حقانى · جلال الدين حقاني; JALALUDDIN HAQQANI

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
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 ↗
UK_OFSI UK-Afghanistan UK OFSI: Afghanistan (AFG0036) Afghanistan 31/01/2001 source ↗
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 31/01/2001 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 8

UA_SFMS_BLACKLISTUN_SCUK_OFSIEU_FSFAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

More sanctioned entities from Afghanistan

person

MOHAMMAD; HASSAN; AKHUND; N

 person

QUDRATULLAH; JAMAL; N; Haji Sahib; PE; aka; 1

 person

MOHAMMED; OMAR; GHULAM NABI; N

 person

MOHAMMAD HASAN; RAHMANI;

 person

EHSANULLAH; SARFIDA; HESAMUDDIN;

 person

ABDUL WALI; SEDDIQI; N

 person

MOHAMMAD; SARWAR; SIDDIQMAL;

 person

NOORUDDIN; TURABI; MUHAMMAD;

View all sanctioned entities from Afghanistan →

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.

Frequently asked questions

Is JALALUDDIN; HAQQANI; N; sanctioned?

Yes. JALALUDDIN; HAQQANI; N; (individual) is subject to 5 active sanctions designations from EU FSF, Ukraine SFMS, AU DFAT, UK OFSI, UN Security Council, the earliest dated 2001-01-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned JALALUDDIN; HAQQANI; N;?

JALALUDDIN; HAQQANI; N; is listed by EU FSF, Ukraine SFMS, AU DFAT, UK OFSI, UN Security Council under programs AFG, UA-SFMS, AU-1988 (Taliban). See the designations for the issuing authority and source URL of each.

When was JALALUDDIN; HAQQANI; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2001-01-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that JALALUDDIN; HAQQANI; N; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.