Jalaluddin Haqqani Maulavi

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Jalaluddin Haqqani Maulavi

Birth: 1942, 1948 AFG

Nationality: AFG

Person type: label.person_type.P

Name original: جلال الدين حقانى

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

Aliases: Jalaluddin Haqani, Jallalouddin Haqqani, Jallalouddine Haqani

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Père de Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani et Badruddin Haqqani (décédé). Frère de Mohammad Ibrahim Omari et Khalil Ahmed Haqqani. Dirigeant Taliban actif. Se trouverait dans la régio
-
-	TAi.040
-	Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He i
-
-	UN Ref TAi.040. An active Taliban leader. Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042
-	(UK Sanctions List Ref):AFG0036 (UN Ref):TAi.040
-	(UK Sanctions List Ref):AFG0036 (UN Ref): TAi.040 (Further Identifiying Information):Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased).
-	(UK Sanctions List Ref):AFG0036 (UN Ref):TAi.040 Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (
-	(UK Sanctions List Ref):AFG0036. (UN Ref):TAi.040. Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari
-	Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He i
-
-	77 FR 25055
-	77 FR 25055
-	77 FR 25055
-	77 FR 25055
-	Father of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari and Khalil Ahmed Haqqani. He is an active Taliban leader. Believed to
[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). Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brot
[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). Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Broth
[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). Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (de

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Jalaluddin Haqqani Maulavi have any sanctions?

Yes, Jalaluddin Haqqani Maulavi is sanctioned by:

2. Can I receive AML sanctions alerts on Jalaluddin Haqqani Maulavi?

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 Jalaluddin Haqqani Maulavi:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Consolidated Screening List	Sanctioned	USA-BIS USA
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
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.