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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Jalaluddin HAQANI

Date of Birth: 1942-01-01

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 90

Information:

Position: Minister of Frontier Affairs under the Taliban regime
Nationality: Afghanistan
Birthplace: (1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province, (1) Afghanistan (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0036. (UN Ref):TAi.040. 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

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

Haqani Jalaluddin

Date of Birth: 1948-01-01

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 75

Information:

Function: Minister of Frontier Affairs under the Taliban regime
Alias: Haqqani Jalaluddin
Alias: Haqani Jalaluddin
Alias: Haqqani Jallalouddin
Alias: Haqani Jallalouddine
Birth: 1948-01-01
Birth: 1942-01-01

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