Lists › OFAC SDN › ofac_sdn-12129
Nasiruddin HAQQANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12129.
Programs
Names and aliases
| Nasiruddin HAQQANI | primary |
| Naseer HAQQANI | alias (strong) |
| Dr. Naseer HAQQANI | alias (strong) |
| Nassir HAQQANI | alias (strong) |
| Nashir HAQQANI | alias (strong) |
| NASERUDDIN | alias (weak) |
| Dr. Alim GHAIR | alias (strong) |
Details
| Birth dates | 1972 |
| Birth places | Afghanistan |
Same name on other lists
NASIRUDDIN HAQQANI (un_sc), Nashir Haqqani (eu_fsf), NASIRUDDIN 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.