Lists › OFAC SDN › ofac_sdn-10743
Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10743.
Programs
Names and aliases
| Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMAD | primary |
| Sirajuddin HAQANI | alias (strong) |
| Siraj HAQQANI | alias (strong) |
| Siraj HAQANI | alias (strong) |
| Saraj HAQQANI | alias (strong) |
| Saraj HAQANI | alias (strong) |
| Sirajuddin HAQQANI | alias (strong) |
Details
| Countries |  Pakistan |
| Birth dates | 1970, 1977, 1978 |
| Birth places | Danda, Miramshah, Afghanistan; Khowst Province, Afghanistan; Neka District, Paktika, Afghanistan; Srana Village, Garda Saray District, Paktya Province, Afghanistan |
| Addresses | Manba'ul uloom Madrasa Miramshah North Waziristan, FATA, NWFP Pakistan; Dergey Manday Madrasa (North of Miramsha) North Waziristan, FATA, NWFP Pakistan; Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town) Pakistan |
Same name on other lists
SIRAJUDDIN JALLALOUDINE HAQQANI (un_sc), Sirajuddin Jallaloudine Haqqani (eu_fsf), SIRAJUDDIN JALLALOUDINE HAQQANI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.