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: 12.05.2025. 02:16
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