Haqqani Network

Sanctioned

Last update: 06/06/2026

Company name: Haqqani Network

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakista
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziri

Adverse media

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Frequently Asked Questions

1. Does Haqqani Network have any sanctions?

Yes, Haqqani Network is sanctioned by:

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

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 Haqqani Network:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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