Lists › EU Consolidated › eu_fsf-EU.1787.1
Sirajuddin Jallaloudine Haqqani
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.1787.1.
Programs
Names and aliases
| Sirajuddin Jallaloudine Haqqani | primary |
| Khalifa | alias (strong) |
| Siraj Haqqani | alias (strong) |
| Serajuddin Haqani | alias (strong) |
| Siraj Haqani | alias (strong) |
| Saraj Haqani | alias (strong) |
Details
| Countries |  Afghanistan  Pakistan |
| Birth places | Neka district, Paktika province AFGHANISTAN; Khost province AFGHANISTAN; Danda, Miramshah, North Waziristan PAKISTAN; Srana village, Garda Saray district, Paktia province AFGHANISTAN |
| Addresses | Dergey Manday Madrasa Miramshah, North Waziristan PAKISTAN; Manba’ul uloom Madrasa Miramshah, North Waziristan PAKISTAN; Kela neighbourhood/Danda neighbourhood Miramshah, North Waziristan PAKISTAN |
Remarks (as published)
Heading the Haqqani Network as of late 2012. Son of Jalaluddin Haqqani. Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1491193
Same name on other lists
SIRAJUDDIN JALLALOUDINE HAQQANI (un_sc), Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMAD (ofac_sdn), SIRAJUDDIN JALLALOUDINE HAQQANI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.