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.

NASIRUDDIN HAQQANI alias DR. ALIM GHAIR alias NASEER HAQQANI alias DR. NASEER HAQQANI alias NASSIR HAQQANI alias NASHIR HAQQANI alias NASERUDDIN

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Afganistan
Date of birth
00/00/1970-1973
Place of birth
Neka District, Paktika Province, Afganistan

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 1

ID_DTTOT
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.