Nasiruddin Haqqani
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Nasiruddin Haqqani
Birth:
1970, 1972, 1971, 1973 AFG
Nationality:
AFG, PAK
Person type:
label.person_type.P
Name partial:
Naseruddin
Name original:
نصیر الدین حقانی
Other names:
Nasiruddin Haqqani, Alim Ghair, Naseer Haqqani, Nassir Haqqani, Nashir Haqqani, Dr Naseer Haqqani, Dr Alim Ghair
Aliases:
Ghair, Naseruddin, Haqqani, Alim Ghair, Dr Alim Ghair, Naseer Haqqani, Dr Naseer Haqqani, Nassir Haqqani, Nashir Haqqani
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). A leader of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administe |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). A leader of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administer |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Dirigeant du réseau Haqqani, qui mène ses activités à partir du Waziristan septentrional, dans les zones tribales sous administration fédérale du Pakistan - Fils de Jalaluddin Haqqani. Il s'est rendu |
| - | TAi.146 |
| - | |
| - | |
| - | A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Ar |
| - | (UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 |
| - | (UK Sanctions List Ref):AFG0114 (UN Ref): TAi.146 (Further Identifiying Information):A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tri |
| - | (UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalalu |
| - | UN Ref TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has trave |
| - | UN Ref TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has trave |
| - | A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Ar |
| - | Date of UN designation 20.7.2010. Other information: (a) Reportedly deceased as of 2013; (b) A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Triba |
| - | (UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jala |
| - | A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Reportedly deceased as of 2013. INT |
| [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). A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal A |
| [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). A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Ar |
| [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). A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administ |
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Frequently Asked Questions
1. Does Nasiruddin Haqqani have any sanctions?
Yes, Nasiruddin Haqqani is sanctioned by:
2. Can I receive AML sanctions alerts on Nasiruddin 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 Nasiruddin Haqqani:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
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.