Jallalouddin Haqqani

Sanctioned

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Last update: 16/12/2022

Company name: Jallalouddin Haqqani

Foundation: 1942

Nationality: AFG

Name original: جلال الدين حقانى

Other names: Jalaluddin Haqqani, General Jalaluddin, Haqqani Sahib, Maulama Jalaluddin, Maulawi Haqqani, Molvi Sahib, Mulawi Jalaluddin, Mullah Jalaluddin, Jalaluddin Haqani, Jallalouddin Haqqani, Jallalouddine Haqani

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Sanctions

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-	TAi.040
-	77 FR 25055
-	77 FR 25055

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Frequently Asked Questions

1. Does Jallalouddin Haqqani have any sanctions?

Yes, Jallalouddin Haqqani is sanctioned by:

2. Can I receive AML sanctions alerts on Jallalouddin Haqqani?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jallalouddin Haqqani:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA
Consolidated Sanctions List	Sanctioned	UNO

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.