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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.

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NASIRUDDIN; HAQQANI; N;

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Afghan
Nationality
Afghan
Date of birth
Approximately 1970-1973
Place of birth
Neka District, Paktika Province, Afghanistan
Role
A leader of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to S

Also known as

Aliases
aka · Dr. Alim · Dr. Alim Ghair · Dr. Naseer · Dr. Naseer Haqqani · Ghair · Haqqani · HAQQANI · Naseer · Naseer Haqqani · Naseruddin · Nashir · Nashir Haqqani · NASIRUDDIN · NASIRUDDIN HAQQANI · NASIRUDDIN HAQQANI alias DR. ALIM GHAIR alias NASEER HAQQANI alias DR. NASEER HAQQANI alias NASSIR HAQQANI alias NASHIR HAQQANI alias NASERUDDIN · Nassir · Nassir Haqqani · PE · ناصر الدين حقاني

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 14/02/2014 source ↗
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 13/02/2014 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 3

UA_SFMS_BLACKLISTID_DTTOTAU_DFAT
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.