HAQQANI NETWORK

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	FTO SDGT
Date of publication	31.12.2019

Names (2)

Last name/Name	HAQQANI NETWORK
Full name/Name	HAQQANI NETWORK
Type	Name

Last name/Name	HQN
Full name/Name	HQN
Type	Alias
Quality	Weak

Addresses (2)

Country	Afghanistan
Full address	Afghanistan

Country	Pakistan
Full address	Pakistan

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: 29.04.2025. 04:16

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