Lists of sanctions
52.15.120.29
11.05.2025 08:20:59

Nasiruddin HAQQANI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (7)

Last name/Name HAQQANI
First name/Name Nasiruddin
Full name/Name Nasiruddin HAQQANI
Type Name
Last name/Name HAQQANI
First name/Name Nassir
Full name/Name Nassir HAQQANI
Type Alias
Quality Strong
Last name/Name HAQQANI
First name/Name Naseer
Full name/Name Naseer HAQQANI
Type Alias
Quality Strong
Last name/Name HAQQANI
First name/Name Dr. Naseer
Full name/Name Dr. Naseer HAQQANI
Type Alias
Quality Strong
Last name/Name HAQQANI
First name/Name Nashir
Full name/Name Nashir HAQQANI
Type Alias
Quality Strong
Last name/Name NASERUDDIN
Full name/Name NASERUDDIN
Type Alias
Quality Weak
Last name/Name GHAIR
First name/Name Dr. Alim
Full name/Name Dr. Alim GHAIR
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Afghanistan
Country Afghanistan

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 11.05.2025. 07:15
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