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Sanctioned Entity Found

Haqqani Siraj

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: eu/4020
fileGenerationDate: 23/10/2026
Entity_LogicalId: 4020
Entity_EU_ReferenceNumber: EU.1787.1
Entity_DesignationDate: 2007-09-13
Entity_Remark: (Date of UN designation: 2007-09-13)
(Heading the Haqqani Network as of late 2012. Son of Jalaluddin Haqqani. Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1491193)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Haqani
NameAlias_LastName: Haqqani
NameAlias_FirstName: Saraj
NameAlias_FirstName: Serajuddin
NameAlias_FirstName: Siraj
NameAlias_FirstName: Sirajuddin
NameAlias_MiddleName: Jallaloudine
NameAlias_WholeName: Khalifa
NameAlias_WholeName: Saraj Haqani
NameAlias_WholeName: Serajuddin Haqani
NameAlias_WholeName: Siraj Haqani
NameAlias_WholeName: Siraj Haqqani
NameAlias_WholeName: Sirajuddin Jallaloudine Haqqani
NameAlias_Function: Na’ib Amir (Deputy Commander)
NameAlias_LogicalId: 103217
NameAlias_LogicalId: 103218
NameAlias_LogicalId: 103219
NameAlias_LogicalId: 103220
NameAlias_LogicalId: 103221
NameAlias_LogicalId: 103222
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
Address_City: Miramshah, North Waziristan
Address_Street: Dergey Manday Madrasa
Address_Street: Kela neighbourhood/Danda neighbourhood
Address_Street: Manba’ul uloom Madrasa
Address_AsAtListingTime: NO
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_LogicalId: 103209
Address_LogicalId: 103210
Address_LogicalId: 103211
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2012-03-24
Address_Regulation_EntryIntoForceDate: 2012-03-23
Address_Regulation_NumberTitle: 263/2012 (OJ L87)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
BirthDate_YearRangeFrom: 1977
BirthDate_YearRangeTo: 1978
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Danda, Miramshah, North Waziristan
BirthDate_City: Khost province
BirthDate_City: Neka district, Paktika province
BirthDate_City: Srana village, Garda Saray district, Paktia province
BirthDate_CountryIso2Code: AF
BirthDate_CountryIso2Code: PK
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_CountryDescription: PAKISTAN
BirthDate_LogicalId: 103212
BirthDate_LogicalId: 103213
BirthDate_LogicalId: 103214
BirthDate_LogicalId: 103215
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 103216
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-24
Citizenship_Regulation_EntryIntoForceDate: 2012-03-23
Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HAQQANI Siraj

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/10743
uid: 10743
firstName: Sirajuddin Haqqani Jalaluddin Khwasa
lastName: MUHAMMAD
sdnType: Individual
programList/program: SDGT
idList/id[186354]/uid: 186354
idList/id[186354]/idType: Secondary sanctions risk:
idList/id[186354]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[10797]/uid: 10797
akaList/aka[10797]/type: a.k.a.
akaList/aka[10797]/category: strong
akaList/aka[10797]/lastName: HAQANI
akaList/aka[10797]/firstName: Sirajuddin
akaList/aka[10798]/uid: 10798
akaList/aka[10798]/type: a.k.a.
akaList/aka[10798]/category: strong
akaList/aka[10798]/lastName: HAQQANI
akaList/aka[10798]/firstName: Siraj
akaList/aka[10799]/uid: 10799
akaList/aka[10799]/type: a.k.a.
akaList/aka[10799]/category: strong
akaList/aka[10799]/lastName: HAQANI
akaList/aka[10799]/firstName: Siraj
akaList/aka[10800]/uid: 10800
akaList/aka[10800]/type: a.k.a.
akaList/aka[10800]/category: strong
akaList/aka[10800]/lastName: HAQQANI
akaList/aka[10800]/firstName: Saraj
akaList/aka[10801]/uid: 10801
akaList/aka[10801]/type: a.k.a.
akaList/aka[10801]/category: strong
akaList/aka[10801]/lastName: HAQANI
akaList/aka[10801]/firstName: Saraj
akaList/aka[10836]/uid: 10836
akaList/aka[10836]/type: a.k.a.
akaList/aka[10836]/category: strong
akaList/aka[10836]/lastName: HAQQANI
akaList/aka[10836]/firstName: Sirajuddin
addressList/address[15277]/uid: 15277
addressList/address[15277]/address1: Manba'ul uloom Madrasa
addressList/address[15277]/city: Miramshah
addressList/address[15277]/stateOrProvince: North Waziristan, FATA, NWFP
addressList/address[15277]/country: Pakistan
addressList/address[15278]/uid: 15278
addressList/address[15278]/address1: Dergey Manday Madrasa (North of Miramsha)
addressList/address[15278]/stateOrProvince: North Waziristan, FATA, NWFP
addressList/address[15278]/country: Pakistan
addressList/address[15279]/uid: 15279
addressList/address[15279]/address1: Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town)
addressList/address[15279]/country: Pakistan
dateOfBirthList/dateOfBirthItem[6166]/uid: 6166
dateOfBirthList/dateOfBirthItem[6166]/dateOfBirth: 1977
dateOfBirthList/dateOfBirthItem[6166]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6167]/uid: 6167
dateOfBirthList/dateOfBirthItem[6167]/dateOfBirth: 1978
dateOfBirthList/dateOfBirthItem[6167]/mainEntry: false
dateOfBirthList/dateOfBirthItem[6168]/uid: 6168
dateOfBirthList/dateOfBirthItem[6168]/dateOfBirth: 1970
dateOfBirthList/dateOfBirthItem[6168]/mainEntry: false
placeOfBirthList/placeOfBirthItem[6169]/uid: 6169
placeOfBirthList/placeOfBirthItem[6169]/placeOfBirth: Danda, Miramshah, Afghanistan
placeOfBirthList/placeOfBirthItem[6169]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6170]/uid: 6170
placeOfBirthList/placeOfBirthItem[6170]/placeOfBirth: Khowst Province, Afghanistan
placeOfBirthList/placeOfBirthItem[6170]/mainEntry: false
placeOfBirthList/placeOfBirthItem[6171]/uid: 6171
placeOfBirthList/placeOfBirthItem[6171]/placeOfBirth: Neka District, Paktika, Afghanistan
placeOfBirthList/placeOfBirthItem[6171]/mainEntry: false
placeOfBirthList/placeOfBirthItem[6172]/uid: 6172
placeOfBirthList/placeOfBirthItem[6172]/placeOfBirth: Srana Village, Garda Saray District, Paktya Province, Afghanistan
placeOfBirthList/placeOfBirthItem[6172]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Siraj Haqqani

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/4020
fileGenerationDate: 23/10/2026
Entity_LogicalId: 4020
Entity_EU_ReferenceNumber: EU.1787.1
Entity_DesignationDate: 2007-09-13
Entity_Remark: (Date of UN designation: 2007-09-13)
(Heading the Haqqani Network as of late 2012. Son of Jalaluddin Haqqani. Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1491193)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Haqani
NameAlias_LastName: Haqqani
NameAlias_FirstName: Saraj
NameAlias_FirstName: Serajuddin
NameAlias_FirstName: Siraj
NameAlias_FirstName: Sirajuddin
NameAlias_MiddleName: Jallaloudine
NameAlias_WholeName: Khalifa
NameAlias_WholeName: Saraj Haqani
NameAlias_WholeName: Serajuddin Haqani
NameAlias_WholeName: Siraj Haqani
NameAlias_WholeName: Siraj Haqqani
NameAlias_WholeName: Sirajuddin Jallaloudine Haqqani
NameAlias_Function: Na’ib Amir (Deputy Commander)
NameAlias_LogicalId: 103217
NameAlias_LogicalId: 103218
NameAlias_LogicalId: 103219
NameAlias_LogicalId: 103220
NameAlias_LogicalId: 103221
NameAlias_LogicalId: 103222
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
Address_City: Miramshah, North Waziristan
Address_Street: Dergey Manday Madrasa
Address_Street: Kela neighbourhood/Danda neighbourhood
Address_Street: Manba’ul uloom Madrasa
Address_AsAtListingTime: NO
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_LogicalId: 103209
Address_LogicalId: 103210
Address_LogicalId: 103211
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2012-03-24
Address_Regulation_EntryIntoForceDate: 2012-03-23
Address_Regulation_NumberTitle: 263/2012 (OJ L87)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
BirthDate_YearRangeFrom: 1977
BirthDate_YearRangeTo: 1978
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Danda, Miramshah, North Waziristan
BirthDate_City: Khost province
BirthDate_City: Neka district, Paktika province
BirthDate_City: Srana village, Garda Saray district, Paktia province
BirthDate_CountryIso2Code: AF
BirthDate_CountryIso2Code: PK
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_CountryDescription: PAKISTAN
BirthDate_LogicalId: 103212
BirthDate_LogicalId: 103213
BirthDate_LogicalId: 103214
BirthDate_LogicalId: 103215
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 103216
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-24
Citizenship_Regulation_EntryIntoForceDate: 2012-03-23
Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Siraj Haqqani

Date of Birth: 1981-12-30

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/AFG0112
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 27/08/2026
Unique ID: AFG0112
OFSI Group ID: 9158
UN Reference Number: TAi.144
Name 6: Abdullah
Name 6: HAQQANI
Name 6: Haqani
Name 6: Haqqani
Name 6: Khalifa
Name 1: Abdul
Name 1: SIRAJUDDIN
Name 1: Saraj
Name 1: Serajuddin
Name 1: Siraj
Name 2: JALLALOUDINE
Name 2: Satar
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: سراج الدين جلال الدين حقانى
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Height 187cm or 180cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2007-44300
UK Statement of Reasons:  
Address Line 1: Kabul
Address Country: Afghanistan
Date Designated: 13/09/2007
D.O.B: 30/12/1981
D.O.B: dd/mm/1977
D.O.B: dd/mm/1978
Nationality(/ies): Afghanistan
Passport number: D0010367
Passport number: P00032260
Passport number: P05076602
Passport additional information: Afghanistan number D0010367, issued on 18 May 2024, issued in Kabul, Afghanistan, expires 18 May 2029 (Name in Latin script: Sirajuddin Haqqani)
Passport additional information: Afghanistan, issued on 30 Jun. 2022 in Kabul, Afghanistan, expires 30 Jun. 2032 (Name in Latin script: Abdul Satar Abdullah)
Position: Na'ib Amir (Deputy Commander) (1996-2001)
Gender: Male
Town of birth: Danda, Miramshah, North Waziristan
Town of birth: Khost province
Town of birth: Neka district, Paktika province
Town of birth: Srana village, Garda Saray district, Paktia province
Country of birth: Afghanistan
Country of birth: Pakistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv