Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Jalaluddin Haqqani

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/597
fileGenerationDate: 23/10/2026
Entity_LogicalId: 597
Entity_EU_ReferenceNumber: EU.359.36
Entity_DesignationDate: 2001-01-31
Entity_Remark: (Date of UN designation: 2001-01-31)
(Father of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari and Khalil Ahmed Haqqani. He is an active Taliban leader. 
Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427400)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2019-02-19
Entity_Regulation_EntryIntoForceDate: 2019-02-20
Entity_Regulation_NumberTitle: 2019/279 (OJ L47)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0279&from=EN
NameAlias_LastName: Haqani
NameAlias_LastName: Haqqani
NameAlias_FirstName: Jalaluddin
NameAlias_FirstName: Jallalouddin
NameAlias_FirstName: Jallalouddine
NameAlias_WholeName: Jalaluddin Haqani
NameAlias_WholeName: Jalaluddin Haqqani
NameAlias_WholeName: Jallalouddin Haqqani
NameAlias_WholeName: Jallalouddine Haqani
NameAlias_Gender: M
NameAlias_Title: Maulavi
NameAlias_Function: Minister of Frontier Affairs under the Taliban regime
NameAlias_LogicalId: 101804
NameAlias_LogicalId: 101805
NameAlias_LogicalId: 101806
NameAlias_LogicalId: 101807
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-10-08
NameAlias_Regulation_EntryIntoForceDate: 2014-10-08
NameAlias_Regulation_NumberTitle: 1057/2014 (OJ L293)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN
BirthDate_Year: 1942
BirthDate_Year: 1948
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Neka District, Paktika Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 101802
BirthDate_LogicalId: 101803
BirthDate_LogicalId: 111353
BirthDate_LogicalId: 111354
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan
BirthDate_Remark: Neka District, Paktika Province, Afghanistan
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2019-02-19
BirthDate_Regulation_EntryIntoForceDate: 2019-02-20
BirthDate_Regulation_NumberTitle: 2019/279 (OJ L47)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0279&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 111253
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2017-03-09
Citizenship_Regulation_EntryIntoForceDate: 2017-03-10
Citizenship_Regulation_NumberTitle: 2017/404 (OJ L63)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

JALALUDDIN HAQQANI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: uk/AFG0036
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 27/08/2026
Unique ID: AFG0036
OFSI Group ID: 7165
UN Reference Number: TAi.040
Name 6: HAQANI
Name 6: HAQQANI
Name 1: JALALUDDIN
Name 1: Jalaluddin
Name 1: Jallalouddin
Name 1: Jallalouddine
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Maulavi
Name non-latin script: جلال الدين حقانى
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
UK Statement of Reasons:  
Date Designated: 31/01/2001
D.O.B: dd/mm/1942
D.O.B: dd/mm/1948
Nationality(/ies): Afghanistan
Position: Minister of Frontier Affairs under the Taliban regime
Town of birth: Garda Saray area, Waza Zadran District,Paktia Province
Town of birth: Neka District, Paktia Province
Country of birth: Afghanistan

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

MUHAMMAD Sirajuddin Haqqani Jalaluddin Khwasa

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

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

Haqqani Jalaluddin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/597
fileGenerationDate: 23/10/2026
Entity_LogicalId: 597
Entity_EU_ReferenceNumber: EU.359.36
Entity_DesignationDate: 2001-01-31
Entity_Remark: (Date of UN designation: 2001-01-31)
(Father of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari and Khalil Ahmed Haqqani. He is an active Taliban leader. 
Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427400)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2019-02-19
Entity_Regulation_EntryIntoForceDate: 2019-02-20
Entity_Regulation_NumberTitle: 2019/279 (OJ L47)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0279&from=EN
NameAlias_LastName: Haqani
NameAlias_LastName: Haqqani
NameAlias_FirstName: Jalaluddin
NameAlias_FirstName: Jallalouddin
NameAlias_FirstName: Jallalouddine
NameAlias_WholeName: Jalaluddin Haqani
NameAlias_WholeName: Jalaluddin Haqqani
NameAlias_WholeName: Jallalouddin Haqqani
NameAlias_WholeName: Jallalouddine Haqani
NameAlias_Gender: M
NameAlias_Title: Maulavi
NameAlias_Function: Minister of Frontier Affairs under the Taliban regime
NameAlias_LogicalId: 101804
NameAlias_LogicalId: 101805
NameAlias_LogicalId: 101806
NameAlias_LogicalId: 101807
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-10-08
NameAlias_Regulation_EntryIntoForceDate: 2014-10-08
NameAlias_Regulation_NumberTitle: 1057/2014 (OJ L293)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN
BirthDate_Year: 1942
BirthDate_Year: 1948
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Neka District, Paktika Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 101802
BirthDate_LogicalId: 101803
BirthDate_LogicalId: 111353
BirthDate_LogicalId: 111354
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan
BirthDate_Remark: Neka District, Paktika Province, Afghanistan
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2019-02-19
BirthDate_Regulation_EntryIntoForceDate: 2019-02-20
BirthDate_Regulation_NumberTitle: 2019/279 (OJ L47)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0279&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 111253
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2017-03-09
Citizenship_Regulation_EntryIntoForceDate: 2017-03-10
Citizenship_Regulation_NumberTitle: 2017/404 (OJ L63)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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