Jalaluddin Haqqani
Counter-sanctioned entityBorn 1948,Afghanistan. Named in 19 sanctions listings.
Summary
Afghan leader of the Haqqani network (1939–2018)
décision du comité des sanctions des Nations unies du 31/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 756)
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
Birth information published: year=1948; calendarType=GREGORIAN; circa=1; city=Garda Saray area, Waza Zadran District, Paktia Province; countryDescription=AFGHANISTAN; remark=Neka District, Paktika Province, Afghanistan
(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: year=1948; calendarType=GREGORIAN; circa=true; countryDescription=AFGHANISTAN; remark=Neka District, Paktika Province, Afghanistan
シラージュッディーン・ジャラールッディーン・ハッカーニ(517.に指定した個人)、ナーセルッディーン・ハッカーニ(571.に指定した個人)及びバドルッディーン・ハッカーニ(死亡)の父。モハンマド・イブラヒム・オマリ(42.に指定した個人)及びハリール・アフメド・ハッカーニ(582.に指定した個人)の兄弟。活動的なタリバーン指導者の一人。アフガニスタンとパキスタンの国境地帯にいると思われている。2008年現在、タリバーンのMiram Shah Shuraの長。Zadran部族に属する。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年7月27日に終了した。2018年9月時点で死亡したと報告されている。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
(UE) 2019/279 du 18/02/2019 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 612)
(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)
Birth date as published: 1948年頃
(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)
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.
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 available.
DATE_DE_NAISSANCE: {"Annee": "1942", "Commentaire": "vers", "Jour": "", "Mois": ""}
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)
Adı Soyadı: 1: JALALUDDIN 2: HAQQANI 3: - 4: - Adının Orjinal Dilde Yazımı: جلال الدين حقانى Unvanı: Mevlevi Görevi: Taliban Rejimi Sınır İşleri Bakanı Doğum Tarihi: a) Tahmini olarak 1942 b) Tahmini olarak 1948 Doğum Yeri: a) Garda Saray Alanı, Waza Zadran Bölgesi, Paktia İli, Afganistan b) Neka Bölgesi, Paktika İli, Afganistan Kullandığı veya Bilinen Diğer Adları: a) Jalaluddin Haqani b) Jallalouddin Haqqani c) Jallalouddine Haqani Uyruğu: Afgan Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: - Diğer Bilgiler: Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Nasiruddin Haqqani (TI.H.146.10) ve Badruddin Haqqani’nin (TI.H.151.11)(ölü) babasıdır. Mohammad Ibrahim Omari (TI.O.42.01) ve Khalil Ahmed Haqqani’nin (TI.H.150.11) kardeşidir. Aktif bir Taliban lideridir. Afganistan/Pakistan sınırında olduğu sanılmaktadır. 2008 yılı itibariyle Taliban Miram Shah Şurasının başkanıdır. Zadran aşiretine mensuptur. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 27 Temmuz 2010 tarihinde tamamlanmıştır. Eylül 2018 itibariyle öldüğü bildirilmiştir.
Minister of Frontier Affairs under the Taliban regime.
Birth information published: year=1942; calendarType=GREGORIAN; circa=true; countryDescription=AFGHANISTAN; remark=Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan
Birth information published: year=1942; calendarType=GREGORIAN; circa=1; countryDescription=AFGHANISTAN; remark=Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan
Birth information published: year=1942; calendarType=GREGORIAN; circa=1; city=Neka District, Paktika Province; countryDescription=AFGHANISTAN
Birth information published: year=1948; calendarType=GREGORIAN; circa=true; countryDescription=AFGHANISTAN; remark=Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)
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.
- Memiliki gelar “Maulavi” - Jabatan: Menteri Urusan Perbatasan di bawah rezim Taliban - Ayah dari Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146), dan Badruddin Haqqani (meninggal) - Saudara dari Mohammad Ibrahim Omari (TAi.042) dan Khalil Ahmed Haqqani (TAi.150) - Pemimpin aktif Taliban - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Kepala Taliban Miram Shah Shura pada tahun 2008 - Bagian dari suku Zadran - Dilaporkan meninggal sejak September 2018
TAi.040 Title: Maulavi. Minister of Frontier Affairs of the Taliban regime. He is an active Taliban leader. Father of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Nasiruddin Haqqani (TI.H.146.10 and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TI.O.42.01) and Khalil Ahmed Haqqani (TI.H.150.11) . Believed to be in the 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.
Birth information published: year=1942; calendarType=GREGORIAN; circa=true; city=Neka District, Paktika Province; countryDescription=AFGHANISTAN
DATE_DE_NAISSANCE: {"Annee": "1948", "Commentaire": "vers", "Jour": "", "Mois": ""}
Date de naissance publiée : vers 1942,; vers 1948
Minister of Frontier Affairs
Birth date as published: 1942年頃
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Birth information published: year=1948; calendarType=GREGORIAN; circa=1; countryDescription=AFGHANISTAN; remark=Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan
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. Reportedly deceased as of September 2018 INTERPOL-UN Security Council Special Notice:
Père de Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani et Badruddin Haqqani (décédé). Frère de Mohammad Ibrahim Omari et Khalil Ahmed Haqqani. Dirigeant Taliban actif. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Dirigeant du Taliban Miram Shah Shura à compter de 2008. Membre de la tribu Zadran. Conformément à la résolution 1822 (2008) du Conseil de sécurité, l'examen a été achevé le 27 juillet 2010. Serait décédé en septembre 2018 ; b) Jalaluddin Haqqani entretient des liens étroits avec Mohammed Omar et entretenait des liens étroits avec Oussama ben Laden [Usama bin Laden (décédé)]. Il est le père de Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani et Badruddin Haqqani (décédé), et le frère de Mohammad Ibrahim Omari et Khalil Ahmed Haqqani. Il joue un rôle actif à la tête des Taliban. Il a été également le point de contact entre Al-Qaida et les Taliban en 2007. En juin 2008, il présidait le Conseil “Miram Shah” des Taliban. Jalaluddin Haqqani est le fondateur du réseau Haqqani;
Sanctions and listings19
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
- 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
- Listed
- 31 Jan 2019
Резолюція РБ ООН 1988 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 31 Jan 2001
Official designation
Ministry of Home Affairs, Government of NepalNepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)Nepal
Reference TAi.040moha.gov.np
- Listed
- 11 Mar 2026; 14 May 2025
- Effective
- 15 May 2025; 10 Mar 2026
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 79011Reference TAi.040seco.admin.chseco.admin.ch
Taliban Sanctions - (UE) 2019/279 du 18/02/2019 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (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) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 31/01/2001 (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
Père de Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani et Badruddin Haqqani (décédé). Frère de Mohammad Ibrahim Omari et Khalil Ahmed Haqqani. Dirigeant Taliban actif. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Dirigeant du Taliban Miram Shah Shura à compter de 2008. Membre de la tribu Zadran. Conformément à la résolution 1822 (2008) du Conseil de sécurité, l'examen a été achevé le 27 juillet 2010. Serait décédé en septembre 2018 ; b) Jalaluddin Haqqani entretient des liens étroits avec Mohammed Omar et entretenait des liens étroits avec Oussama ben Laden [Usama bin Laden (décédé)]. Il est le père de Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani et Badruddin Haqqani (décédé), et le frère de Mohammad Ibrahim Omari et Khalil Ahmed Haqqani. Il joue un rôle actif à la tête des Taliban. Il a été également le point de contact entre Al-Qaida et les Taliban en 2007. En juin 2008, il présidait le Conseil “Miram Shah” des Taliban. Jalaluddin Haqqani est le fondateur du réseau Haqqani;
Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 31/01/2001, (ue) 263/2012 du 23/03/2012, (ue) 2019/279 du 18/02/2019, (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
Père de Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani et Badruddin Haqqani (décédé). Frère de Mohammad Ibrahim Omari et Khalil Ahmed Haqqani. Dirigeant Taliban actif. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Dirigeant du Taliban Miram Shah Shura à compter de 2008. Membre de la tribu Zadran. Conformément à la résolution 1822 (2008) du Conseil de sécurité, l'examen a été achevé le 27 juillet 2010. Serait décédé en septembre 2018 ; b) Jalaluddin Haqqani entretient des liens étroits avec Mohammed Omar et entretenait des liens étroits avec Oussama ben Laden [Usama bin Laden (décédé)]. Il est le père de Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani et Badruddin Haqqani (décédé), et le frère de Mohammad Ibrahim Omari et Khalil Ahmed Haqqani. Il joue un rôle actif à la tête des Taliban. Il a été également le point de contact entre Al-Qaida et les Taliban en 2007. En juin 2008, il présidait le Conseil “Miram Shah” des Taliban. Jalaluddin Haqqani est le fondateur du réseau Haqqani;
- Listed
- 31 Jan 2001
UN List; Taliban
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: TAi.040
Reference TAi.040Last updated 30 Jan 2019repet.jus.gob.ar
- Listed
- 19 Feb 2019
- Effective
- 31 Jan 2001
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: 2001-01-31
regulationType=amendment; organisationType=council
2019/279 (OJ L47)
Programme EU-AFGReference EU.359.36eur-lex.europa.eusanctionsmap.eu
- Listed
- 31 Jan 2001
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
- Effective
- 22 Sep 2001; 31 Jan 2001
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: 2012.3.27改訂
notification_date as published: 2008.12.5改訂
notification_date as published: 2019.2.22改訂
notification_date as published: 2014.2.26改訂
designated_date_un as published: 2001年1月31日(2003年9月3日、2007年7月18日、9月21日、9月27日、2008年2月1日、7月31日、10月3日、2011年11月29日、2014年2月11日及び2019年1月30日に改訂)
Reference 40Last updated 22 Feb 2019mof.go.jp
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILT-051ppatk.go.id
- Effective
- 27 Apr 2012
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR).
Programme US-BIS-ELReference 77 FR 25055bis.govtrade.govbis.doc.gov
- Listed
- 8 Oct 2014
EU Restrictive measures imposed with respect to the Taliban
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1057/2014 (OJ L293)
Programme EU-AFGfinance.belgium.besanctionsmap.eu
- Effective
- 31 Jan 2001
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 7165Reference AFG0036Reference TAi.040Last updated 27 Aug 2026gov.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
Taliban Sanctions - 1988 (Taliban)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed on 31 January 2001(amended on 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb 2008, 31 Jul. 2008, 3 Oct. 2008, 29 Nov. 2011, 11 Feb. 2014)
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
Programme UN-SC1988Last updated 5 Feb 2026dfat.gov.auun.org
- Listed
- 31 Jan 2001
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference TAi.040fic.gov.za
Positions held6
Period not retained
министър на граничните въпроси
Period not retained
Minister of Frontier Affairs under the Taliban regime
Period not retained
Taliban Rejimi Sınır İşleri Bakanı
Period not retained
Minister of Frontier Affairs
Period not retained
Dirigeant du Taliban Miram Shah Shura à compter de 2008
Period not retained
Minister of Frontier Affairs (辺境担当大臣)
Connections16
Family8
- Abdulaziz HaqqaniSanctionedExport controlledClose associate of PEPChild
- Mohammad HaqqaniClose associate of PEPChildBorn 1988
- Badruddin HaqqaniClose associate of PEPChildBorn 1975
- Sirajuddin HaqqaniCounter-sanctioned entitySanctionedTerrorismWantedCrimeDebarredExport controlledPEPPoliticianChildBorn 30 Dec 1981AfghanistanPakistan
- Anas HaqqaniClose associate of PEPPoliticianChildBorn 23 Jul 1993
- Omar HaqqaniClose associate of PEPChildBorn 1990
Other names49
Also known as42
Show 24 moreShow fewer
Weak aliases7
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Miram Shah
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.