Haqqani Network (hqn)
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 | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Network of Taliban fighters centred around the border between Khost Province, Afghanistan and North Waziristan, P |
| [OFAC.FTO] - Counter Terrorism Sanctions | Program FTO |
| [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). Network of Taliban fighters centred around the border between Khost Province, Afghanistan and North Waziristan, |
| - | Réseau de combattants Taliban regroupés à la frontière entre la province de Khost, Afghanistan, et le Waziristan septentrional, Pakistan - Fondé par Jalaluddin Haqqani et actuellement dirigé par son f |
| - | TAe.012 |
| - | |
| - | |
| - | Date on which the narrative summary became available on the Committee’s website: 5 November 2012 The Haqqani Network was listed on 5 November 2012 pursuant to paragraph 3 of resolution 1988 (2011) for |
| - | Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Siraj |
| - | UN Ref TAe.012. Network of Taliban fighters centred around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed b |
| - | (UK Sanctions List Ref):AFG0003 (UN Ref): TAe.012 (Further Identifiying Information):Network of Taliban fighters centred around the border between Khost Province, Afghanistan and North Waziristan, Pak |
| - | (UK Sanctions List Ref):AFG0003 (UN Ref):TAe.012 Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqan |
| - | (UK Sanctions List Ref):AFG0003. (UN Ref):TAe.012. Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqq |
| - | Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Siraj |
| - | Founded by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine Haqqani. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ une/5282 |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Haqqani Network (hqn) have any sanctions?
Yes, Haqqani Network (hqn) is sanctioned by:
2. Can I receive AML sanctions alerts on Haqqani Network (hqn)?
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 (hqn):
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |