HAQQANI NETWORK

Entity · Afghanistan · 2 linked parties

Record

Kind: Entity
Listed by: United States, European Union (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: EU:AFG, FTO, SDGT
Address: AF
PK
AF
Also known as: HQN; Мрежа „Haqqani“; Síť Haqqani; Haqqaninetværket; Δίκτυο Haqqani; Red Haqqani; Haqqani võrgustik; Haqqani-verkosto; Réseau Haqqani; Rete Haqqani; Haqqani tinklas; Haqqani-hálózat; Haqqani-netwerk; Sieć Haqqani; Rede Haqqani; Rețeaua Haqqani; sieť Haqqani; Mreža Haqqani; Haqqani-nätverket
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: [EU] (Date of UN designation: 2012-11-05)\n(Founded by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine Haqqani.\nINTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ une/5282012)
Official records: United States
European Union