Person

Nasiruddin Haqqani

Counter-sanctioned entity

Born 1972,Afghanistan. Named in 24 sanctions listings.

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Summary

Dirigeant du réseau Haqqani, qui mène ses activités à partir du Waziristan septentrional, dans les zones tribales sous administration fédérale du Pakistan - Fils de Jalaluddin Haqqani. Il s'est rendu en Arabie saoudite et aux Émirats arabes unis pour réunir des fonds au profit des Taliban. Serait décédé en 2013.

(Date of UN designation: 2010-07-20) (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. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621257)

Taliban fighter

Adresse : PAKISTAN

DATE_DE_NAISSANCE: {"Annee": "1973", "Commentaire": "et", "Jour": "", "Mois": ""}

(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)

Birth information published: calendarType=GREGORIAN; circa=1; yearRangeFrom=1970; yearRangeTo=1973; place=Neka District; countryDescription=AFGHANISTAN; remark=Neka District, Paktika Province, Afghanistan

TAi.146 A leader of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013.

パキスタンの連邦直轄部族地域(Federally Administered Tribal Areas)にある北ワジリスタン(North Waziristan)を拠点に活動するハッカーニ・ネットワーク(Haqqani Network)(626.に指定した団体)の指導者。ジャラルッディーン・ハッカーニ(40.に指定した個人)の息子。タリバーンへ資金を調達するためにサウジアラビアとアラブ首長国連邦を訪問した。2013年時点で死亡したと報告されている。

(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

décision du comité des sanctions des Nations unies du 20/07/2010 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 764)

DATE_DE_NAISSANCE: {"Annee": "1970", "Commentaire": "entre", "Jour": "", "Mois": ""}

Date de naissance publiée : entre 1970,; 1971,; 1972,; et 1973

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

(also Dr. Alim GHAIR, Nashir HAQQANI, Nassir HAQQANI, Naseer HAQQANI, Nasiruddin HAQQANI)

Birth information published: calendarType=GREGORIAN; circa=true; yearRangeFrom=1970; yearRangeTo=1973; place=Neka District; countryDescription=AFGHANISTAN; remark=Neka District, Paktika Province, Afghanistan

(also Nashir HAQQANI, Nassir HAQQANI, Dr. Naseer HAQQANI, Naseer HAQQANI, Nasiruddin HAQQANI)

- Seorang pemimpin Haqqani Network (TAe.012), yang beroperasi di Waziristan Utara di Federally Administered Tribal Areas di Pakistan - Putra dari Jalaluddin Haqqani (TAi.040) - Telah melakukan perjalanan ke Arab Saudi dan Uni Emirat Arab untuk mengumpulkan dana bagi Taliban - Dilaporkan telah meninggal sejak tahun 2013

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.

Date range: DOB between1970 and 1973 (approximately).

(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)

Birth date as published: 1970-1973年頃

Adı Soyadı: 1: NASIRUDDIN 2: HAQQANI 3: - 4: - Adının Orjinal Dilde Yazımı: نصیر الدین حقانی Unvanı: - Görevi: - Doğum Tarihi: Tahmini olarak 1970-1973  Doğum Yeri: Neka Bölgesi, Paktika İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: a) Dr. Alim Ghair b) Naseer Haqqani  c) Dr. Naseer Haqqani  d) Nassir Haqqani e) Nashir Haqqani   f) Naseruddin  Uyruğu: Afgan   Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: Pakistan   Diğer Bilgiler: Pakistan’ın Federal Yönetim altındaki aşiret bölgelerinde Kuzey Waziristan dışında faaliyet gösteren Haqqani şebekesinin (TE.H.12.12) liderlerinden biri. Jalaluddin Haqqani’nin (TI.H.40.01) oğlu. Suudi Arabistan’a ve Birleşik Arap Emirliklerine Taliban için para toplamak amacıyla gidip gelmektedir. Söylentiye göre 2013 yılında ölmüş.

(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 605)

(also Dr. Alim GHAIR, Nassir HAQQANI, Dr. Naseer HAQQANI, Naseer HAQQANI, Nasiruddin HAQQANI)

(also Dr. Alim GHAIR, Nashir HAQQANI, Dr. Naseer HAQQANI, Naseer HAQQANI, Nasiruddin HAQQANI)

(also Dr. Alim GHAIR, Nashir HAQQANI, Nassir HAQQANI, Dr. Naseer HAQQANI, Nasiruddin HAQQANI)

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. Reportedly deceased as of 2013.

(also Dr. Alim GHAIR, Nashir HAQQANI, Nassir HAQQANI, Dr. Naseer HAQQANI, Naseer HAQQANI)

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

(UE) 261/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 601)

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 INTERPOL-UN Security Council Special Notice:

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

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. INTERPOL-UN Security Council Special Notice web link available.

Sanctions and listings24

  • Listed
    9 Mar 2017
    Effective
    20 Jul 2010

    EU Restrictive measures imposed with respect to the Taliban - AFG

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2010-07-20

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.2272.60eur-lex.europa.eusanctionsmap.eu

  • Listed
    1 Oct 2011; 9 Mar 2017

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    968/2011 (OJ L257)

    2017/404 (OJ L63)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILT-054ppatk.go.id

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-TALIBANReference 79900Reference TAi.146seco.admin.chseco.admin.ch

  • Listed
    20 Jul 2010

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.146Last updated 11 Feb 2014un.orgun.org

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Taliban Sanctions - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 261/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 20/07/2010 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Dirigeant du réseau Haqqani, qui mène ses activités à partir du Waziristan septentrional, dans les zones tribales sous administration fédérale du Pakistan - Fils de Jalaluddin Haqqani. Il s'est rendu en Arabie saoudite et aux Émirats arabes unis pour réunir des fonds au profit des Taliban. Serait décédé en 2013.

    Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on 19 July 2010 (amended on 29 July 2011, 18 May 2012 , 22 April 2013 and 27 Jun. 2013, 11 Feb 2014).

    Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

    Programme UN-SC1988Last updated 6 Feb 2026dfat.gov.auun.org

  • Listed
    20 Jul 2010

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.146

    Reference TAi.146Last updated 11 Feb 2014repet.jus.gob.ar

  • Listed
    20 Jul 2010

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.146fic.gov.za

  • Effective
    20 Jul 2010

    UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-AFGReference 11206Reference AFG0114Reference TAi.146Last updated 18 Dec 2021gov.ukgov.uk

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    22 Sep 2010; 20 Jul 2010

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2012.10.25改訂

    designated_date_un as published: 2010年7月20日(2011年7月29日、2012年5月18日、2013年6月27日及び2014年2月11日に改訂)

    notification_date as published: 2013.7.4改訂

    notification_date as published: 2011.11.18改訂

    notification_date as published: 2013.10.3改訂

    notification_date as published: 2014.2.26改訂

    Reference 571Last updated 26 Feb 2014mof.go.jp

  • Listed
    14 Feb 2014

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Programme EU-AFGeur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Jul 2010

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 12129treasury.govofac.treasury.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 261/2014 du 14/03/2014, (ue) 1057/2014 du 08/10/2014, (ue) 263/2012 du 23/03/2012, décision du comité des sanctions des nations unies du 20/07/2010, (ue) 2017/404 du 07/03/2017, (ue) 753/2011 du 02/08/2011 and (ue) 968/2011 du 29/09/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Dirigeant du réseau Haqqani, qui mène ses activités à partir du Waziristan septentrional, dans les zones tribales sous administration fédérale du Pakistan - Fils de Jalaluddin Haqqani. Il s'est rendu en Arabie saoudite et aux Émirats arabes unis pour réunir des fonds au profit des Taliban. Serait décédé en 2013.

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan.

Connections10

Family10

  • Jalaluddin HaqqaniCounter-sanctioned entitySanctionedTerrorismExport controlledClose associate of PEP
    Father
    Born 1948AfghanistanPakistan
  • Badruddin HaqqaniClose associate of PEP
    Sibling
    Born 1975
  • Omar HaqqaniClose associate of PEP
    Sibling
    Born 1990
  • Abdulaziz HaqqaniSanctionedExport controlledClose associate of PEP
    Sibling
  • Mohammad HaqqaniClose associate of PEP
    Sibling
    Born 1988
  • Khalil HaqqaniCounter-sanctioned entitySanctionedTerrorismDebarredExport controlledPEPPolitician
    Relative; uncle
    Born 1958AfghanistanPakistan

Other names39

Also known as33

Naseer Haqqaniナシール・ハッカーニナーセルッディーンDr. Naseer HaqqaniNaseer HAQQANIناصر الدين حقانيHAQQANI, Nassirناصر الدین حقانیナスィール・ハッカーニDr. Alim GHAIRNassir Haqqaniナッシール・ハッカーニナスィール・ハッカーニ博士アリム・ガイール博士HAQQANI, NaseerDr. Alim GhairHAQQANINashir Haqqani
Show 15 more
GHAIR, Dr. AlimHAQQANI, Dr. NaseerDr. Naseer HAQQANIنصیر الدین حقانی HaqqaniHAQQANI, Nashirنصیر الدین حقانیנציר אלדין חקאניナーセルッディーン・ハッカーニNASIRUDDINNASIRUDDIN HAQQANINasreddin Hakkaniنصیر الدین حقانيHAQQANI, Nasiruddinنصير الدين حقانيNasiruddin HAQQANI

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

NaseruddinNASERUDDINAlim GHAIRNassir HAQQANINashir HAQQANIMaseer HAQQANI

Addresses2

  • Pakistan

  • パキスタン

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.