SIRAJUDDIN JALLALOUDINE HAQQANI
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
- Afghanistan
- Nationality
- Afganistan
- Date of birth
- 1981-12-30T00:00:00.000Z
- Place of birth
- Danda, Miramshah, North Waziristan, Pakistan
- Role
- Designation: Na'ib Amir (Deputy Commander). Heading the Haqqani Network (TE.H.12.12.) as of late 2012. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zadran tribe of Garda Sa
Also known as
Designation timeline · 4
- — Added to AU DFAT
AU-1988 (Taliban)— AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) publisher record ↗ - — Added to Switzerland SECO
CH-Taliban— CH SECO: Taliban Counter-terrorism (Taliban) publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗ - — Added to Indonesia DTTOT
ID-DTTOT— Indonesia DTTOT Counter-terrorism publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Taliban | CH SECO: Taliban | Counter-terrorism (Taliban) | 21/03/2025 | source ↗ |
| AU_DFAT | AU-1988 (Taliban) | AU DFAT: 1988 (Taliban) | Counter-terrorism (Taliban) | 15/12/2014 | source ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| 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 · 7
Possible matches in other source lists · 3
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 (Acting)
Afghanistan
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 Haqqani
Afghanistan
Why we surfaced this:
- ✓ Shares 2 name tokens:
haqqani, sirajuddin - ✓ Both sources report nationality afghanistan
- ✗ Dates of birth differ
SIRAJUDDIN; JALLALOUDINE; HAQQANI; N; Serajuddin Haqani; PE; aka; 1; Khalifa; PE; aka; 2; Saraj Haqani; PE; aka; 1; ABDUL SATAR ABDULLAH; PE; aka; 1; Siraj Haqqani; PE; aka; 1; Siraj Haqani; PE; aka; 1
Afghanistan
Active source lists: UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 3 name tokens:
haqqani, jallaloudine, sirajuddin - ✓ Both sources report nationality afghanistan
- ✗ Date of birth not published by at least one source
More sanctioned entities from Afghanistan
Frequently asked questions
Is SIRAJUDDIN JALLALOUDINE HAQQANI sanctioned?
Yes. SIRAJUDDIN JALLALOUDINE HAQQANI (individual) is subject to 4 active sanctions designations from Switzerland SECO, AU DFAT, Moldova, Indonesia DTTOT, the earliest dated 2014-12-15T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned SIRAJUDDIN JALLALOUDINE HAQQANI?
SIRAJUDDIN JALLALOUDINE HAQQANI is listed by Switzerland SECO, AU DFAT, Moldova, Indonesia DTTOT under programs CH-Taliban, AU-1988 (Taliban), MD-TERROR. See the designations for the issuing authority and source URL of each.
When was SIRAJUDDIN JALLALOUDINE HAQQANI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2014-12-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that SIRAJUDDIN JALLALOUDINE HAQQANI 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.