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 › Sirajuddin Haqqani (Acting)

Sirajuddin Haqqani (Acting)

No active sanctions found 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
Role
Min. of Interior

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Min. of Interior · Afghanistan

SourceRecordSource record
CIA World Leaders CIA World Leaders (PEP) View source record ↗

Sanctions programs · 0

No active sanctions programs are recorded for this entity in the official feeds we index.

Listed on · 0

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Sirajuddin Haqqani

Afghanistan

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: haqqani, sirajuddin
  • ✓ Both sources report nationality afghanistan
  • ✗ Date of birth not published by at least one source

SIRAJUDDIN JALLALOUDINE HAQQANI

Afghanistan
Active source lists: AU_DFAT, CH_SECO, ID_DTTOT, MD_TERROR_SANCTIONS

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: haqqani, sirajuddin
  • ✓ Both sources report nationality afghanistan
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Afghanistan

person

Gulbuddin HEKMATYAR

 person

JANAN AGHA

 person

MOHAMMAD IBRAHIM; OMARI; N; Ibrahim Haqqani; PE; aka; 1

 company

AB

 person

AMIR ABDULLAH

 person

ABDUL GHAFAR; QURISHI;

 person

ABDUL HAI; HAZEM;

 person

ATTIQULLAH AKHUND

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 Sirajuddin Haqqani (Acting) sanctioned?

No active sanctions were found for Sirajuddin Haqqani (Acting) in the official sanctions feeds amisanctioned indexes. This is not a clearance — always verify against the relevant authority before any decision.

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.