amisanctioned
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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.

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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

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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 NASIRUDDIN; HAQQANI; N; sanctioned?

Yes. NASIRUDDIN; HAQQANI; N; (individual) is subject to 3 active sanctions designations from Ukraine SFMS, AU DFAT, Indonesia DTTOT, the earliest dated 2014-02-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned NASIRUDDIN; HAQQANI; N;?

NASIRUDDIN; HAQQANI; N; is listed by Ukraine SFMS, AU DFAT, Indonesia DTTOT under programs UA-SFMS, AU-1988 (Taliban), ID-DTTOT. See the designations for the issuing authority and source URL of each.

When was NASIRUDDIN; HAQQANI; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-02-13T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that NASIRUDDIN; 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.