Nasiruddin Haqqani
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Nasiruddin Haqqani
Sexo:
label.gender.m
Nacimiento:
1970, 1972, 1971, 1973 AFG
Nacionalidad:
AFG, PAK
Tipo de persona:
label.person_type.P
Nombre parcial:
Naseruddin
Nombre original:
نصیر الدین حقانی
Otros nombres:
Nasiruddin Haqqani, Alim Ghair, Naseer Haqqani, Nassir Haqqani, Nashir Haqqani, Dr Naseer Haqqani, Dr Alim Ghair, Naseer Dr Haqqani
Alias:
Ghair, Naseruddin, Haqqani, Alim Ghair, Dr Alim Ghair, Naseer Haqqani, Dr Naseer Haqqani, Nassir Haqqani, Nashir Haqqani
Ocultar
Sanciones
| 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 |
| - | Nasiruddin Haqqani was listed on 20 July 2010 pursuant to paragraph 2 of resolution 1904 (2009) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financing, p |
| - | (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 |
| - | (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 |
| - | 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 |
| - | 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 |
| - | 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 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Nasiruddin Haqqani sanciones internacionales?
Sí, Nasiruddin Haqqani está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Nasiruddin Haqqani?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Nasiruddin Haqqani:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.