Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMAD
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | MUHAMMAD |
|---|---|
| First name/Name | Sirajuddin Haqqani Jalaluddin Khwasa |
| Full name/Name | Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMAD |
| Type | Name |
| Last name/Name | HAQANI |
|---|---|
| First name/Name | Siraj |
| Full name/Name | Siraj HAQANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAQQANI |
|---|---|
| First name/Name | Saraj |
| Full name/Name | Saraj HAQQANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAQANI |
|---|---|
| First name/Name | Saraj |
| Full name/Name | Saraj HAQANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAQQANI |
|---|---|
| First name/Name | Sirajuddin |
| Full name/Name | Sirajuddin HAQQANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAQQANI |
|---|---|
| First name/Name | Siraj |
| Full name/Name | Siraj HAQQANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAQANI |
|---|---|
| First name/Name | Sirajuddin |
| Full name/Name | Sirajuddin HAQANI |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town) |
|---|---|
| Country | Pakistan |
| Full address | Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town), Pakistan |
| Street | Dergey Manday Madrasa (North of Miramsha) |
|---|---|
| Country | Pakistan |
| Region | North Waziristan, FATA, NWFP |
| Full address | Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP, Pakistan |
| Street | Manba'ul uloom Madrasa |
|---|---|
| City | Miramshah |
| Country | Pakistan |
| Region | North Waziristan, FATA, NWFP |
| Full address | Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP, Pakistan |
Birth data (7)
| Birthdate |
|---|
| Place | Danda, Miramshah, Afghanistan |
|---|---|
| Country | Afghanistan |
| Place | Khowst Province, Afghanistan |
|---|---|
| Country | Afghanistan |
| Place | Neka District, Paktika, Afghanistan |
|---|---|
| Country | Afghanistan |
| Place | Srana Village, Garda Saray District, Paktya Province, Afghanistan |
|---|---|
| Country | Afghanistan |
| Birthdate |
|---|
| Birthdate |
|---|
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. 19:15
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