Lists › EU Consolidated › eu_fsf-EU.3613.74
Rețeaua Haqqani
Organization on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.3613.74.
Programs
Names and aliases
| Rețeaua Haqqani | primary |
| Rede Haqqani | alias (strong) |
| Mreža Haqqani | alias (strong) |
| Haqqani-nätverket | alias (strong) |
| Haqqani Network | alias (strong) |
| HQN | alias (strong) |
| Мрежа „Haqqani“ | alias (strong) |
| Síť Haqqani | alias (strong) |
| Haqqaninetværket | alias (strong) |
| Δίκτυο Haqqani | alias (strong) |
| Red Haqqani | alias (strong) |
| Haqqani võrgustik | alias (strong) |
| Haqqani-verkosto | alias (strong) |
| Réseau Haqqani | alias (strong) |
| Rete Haqqani | alias (strong) |
| Haqqani tinklas | alias (strong) |
| Haqqani-hálózat | alias (strong) |
| Haqqani-netwerk | alias (strong) |
| Sieć Haqqani | alias (strong) |
| sieť Haqqani | alias (strong) |
Remarks (as published)
Founded by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine Haqqani. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ une/5282012
Same name on other lists
HAQQANI NETWORK (ofac_sdn)
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.