Lists › EU Consolidated › eu_fsf-EU.2272.60
Nashir Haqqani
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.2272.60.
Programs
Names and aliases
| Nashir Haqqani | primary |
| Dr. Alim Ghair | alias (strong) |
| Nasiruddin Haqqani | alias (strong) |
| Naseer Haqqani | alias (strong) |
| Dr. Naseer Haqqani | alias (strong) |
| Nassir Haqqani | alias (strong) |
Details
| Countries |  Afghanistan  Pakistan |
| Birth places | Neka District AFGHANISTAN |
| Addresses | PAKISTAN |
Remarks (as published)
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
Same name on other lists
NASIRUDDIN HAQQANI (un_sc), Nasiruddin HAQQANI (ofac_sdn), NASIRUDDIN 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.