Person
Screen this subjectAbdulaziz Haqqani
Sanctioned entityNamed in 1 sanctions listing.
Summary
Afghan Taliban leader and commander
Birthdate (OFAC date interval): start 1987-01-01 to 1987-12-31; end 1989-01-01 to 1989-12-31
Sanctions and listings1
- Listed
- 25 Aug 2015
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 18347treasury.govofac.treasury.gov
Connections8
Family8
- Jalaluddin HaqqaniCounter-sanctioned entitySanctionedTerrorismExport controlledClose associate of PEPFatherBorn 1948AfghanistanPakistan
- Anas HaqqaniClose associate of PEPPoliticianSiblingBorn 23 Jul 1993
- Omar HaqqaniClose associate of PEPSiblingBorn 1990
- Jalaluddin HaqqaniCounter-sanctioned entitySanctionedTerrorismExport controlledClose associate of PEPParentBorn 1948AfghanistanPakistan
- Mohammad HaqqaniClose associate of PEPSiblingBorn 1988
- Badruddin HaqqaniClose associate of PEPSiblingBorn 1975
Other names16
Also known as16
Aziz Haqqaniعزیز حقانیAbdul Aziz HaqqaniƏziz HəqqaniHAQQANI, AzizAziz HakkaniАзиз Ҳаққонӣعزيز حقانيАбдулъазиз ҲаққонӣAbdülaziz HakkaniƏbdüləziz Həqqaniعبد العزيز حقانيআব্দুল আজিজ হাক্কানিHAQQANI, Abdul Azizعبدالعزیز حقانیعبد العزیز حقانی
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