Lists of sanctions
18.119.121.144
31.12.2024 01:02:18

NASIRUDDIN HAQQANI

List

Type Individual
List name United Kingdom
Programs (1) Afghanistan
Listed (1) 30.07.2010
Remark A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

Names (7)

Last name/Name HAQQANI
First name/Name NASIRUDDIN
Full name/Name NASIRUDDIN HAQQANI
Type Primary name
Full name/Name نصیر الدین حقانی
Type Non-Latin script
Last name/Name NASERUDDIN
Full name/Name NASERUDDIN
Type AKA (also known as)
Quality Low quality
Last name/Name HAQQANI
First name/Name Nassir
Full name/Name Nassir HAQQANI
Type AKA (also known as)
Quality Good quality
Last name/Name HAQQANI
First name/Name Nashir
Full name/Name Nashir HAQQANI
Type AKA (also known as)
Quality Good quality
Last name/Name HAQQANI
First name/Name Maseer
Full name/Name Maseer HAQQANI
Type AKA (also known as)
Quality Good quality
Remark Doctor
Last name/Name GHAIR
First name/Name Alim
Full name/Name Alim GHAIR
Type AKA (also known as)
Quality Good quality
Remark Doctor

Citizenships (1)

Country Afghanistan

Addresses (1)

Country Pakistan

Birth data (4)

Birthdate
Place Neka District, Paktika Province
Country Afghanistan
Birthdate
Place Neka District, Paktika Province
Country Afghanistan
Birthdate
Place Neka District, Paktika Province
Country Afghanistan
Birthdate
Place Neka District, Paktika Province
Country Afghanistan

Historical data

Names (6)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Haqqani
First name/Name Nasiruddin
Full name/Name Haqqani Nasiruddin
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Naseruddin
Full name/Name Naseruddin
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ghair
First name/Name Alim
Full name/Name Dr Ghair Alim
Type AKA (also known as)
Remark Dr
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Haqqani
First name/Name Nashir
Full name/Name Haqqani Nashir
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Haqqani
First name/Name Naseer
Full name/Name Dr Haqqani Naseer
Type AKA (also known as)
Remark Dr
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Haqqani
First name/Name Nassir
Full name/Name Haqqani Nassir
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Pakistan

Birth data (4)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Neka District, Paktika Province
Country Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Neka District, Paktika Province
Country Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Neka District, Paktika Province
Country Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Neka District, Paktika Province
Country Afghanistan

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here.
Updated: 31.12.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
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