Sirajuddin Jallaloudine Haqqani

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: Afghanistan
Nationality: Afghanistan
Date of birth: 1981-12-30T00:00:00.000Z
Place of birth: POB: a) Danda, Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan
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

Aliases

Abdul Satar Abdullah · ABDUL SATAR ABDULLAH · Khalifa · Saraj Haqani · Serajuddin Haqani · Siraj Haqani · Siraj Haqqani · Siraj Haqqani; Serajuddin Haqani; Siraj Haqani; Saraj Haqani; Sirajuddin Jallaloudine Haqqani · Sirajuddin Jallaloudine Haqqani · SIRAJUDDIN JALLALOUDINE HAQQANI · SIRAJUDDIN JALLALOUDINE HAQQANI alias SIRAJ HAQQANI alias SERAJUDDIN HAQANI alias SIRAJ HAQANI alias SARAJ HAQANI alias KHALIFA · SIRAJUDDIN JALLALOUDINE HAQQANI; سراج الدين جلال الدين حقاني · سراج الدين جلال الدين حقانى

Sanctions programs · 7

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 ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗

Listed on · 7

AU_DFATCH_SECOID_DTTOTMD_TERROR_SANCTIONSEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

Possible matches in other source lists · 1

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 JALLALOUDINE HAQQANI

Afghanistan
Active source lists: UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

70% indicative

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
• Sanctioned under shared regime(s): counter-terrorism (taliban)

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.