KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SJ

SIRAJUDDIN JALLALOUDINE HAQQANI

Sanctioned
Abdul Satar Abdullah
Type
person
Subtype
Country
Afghanistan, Pakistan
Date of birth
30/12/1981; dd/mm/1977; dd/mm/1978
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AFG0112
Asset freezeTravel ban
2007-09-13activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Afghanistan (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KhalifaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0112
    SHA-256
    4608ca1e965e6fb3d7cd74860190cbaa0886fd7399731021822eba06b6bba453
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saraj HaqaniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0112
    SHA-256
    4608ca1e965e6fb3d7cd74860190cbaa0886fd7399731021822eba06b6bba453
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Satar AbdullahAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0112
    SHA-256
    4608ca1e965e6fb3d7cd74860190cbaa0886fd7399731021822eba06b6bba453
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Siraj HaqqaniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0112
    SHA-256
    4608ca1e965e6fb3d7cd74860190cbaa0886fd7399731021822eba06b6bba453
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SIRAJUDDIN JALLALOUDINE HAQQANIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AFG0112
    SHA-256
    4608ca1e965e6fb3d7cd74860190cbaa0886fd7399731021822eba06b6bba453
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Serajuddin HaqaniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0112
    SHA-256
    4608ca1e965e6fb3d7cd74860190cbaa0886fd7399731021822eba06b6bba453
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Siraj HaqaniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0112
    SHA-256
    4608ca1e965e6fb3d7cd74860190cbaa0886fd7399731021822eba06b6bba453
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • سراج الدين جلال الدين حقانىOriginal script
    UKSL ↗
    Record provenance
    ID
    AFG0112
    SHA-256
    4608ca1e965e6fb3d7cd74860190cbaa0886fd7399731021822eba06b6bba453
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • P05076602PASSPORT
    UKSL ↗
    Record provenance
    ID
    AFG0112
    SHA-256
    c2f7bb7f3782f20f87cef0ffee4b2b4e84f2c4956aaf444597289830cc32a0f3
    Snapshot
    346e3b24-ff35-4caa-b4e4-c8ba640a2bb1
    Snapshot SHA-256
    f2b0f79338b85de261fc6a0a01f94e652bbacc134d413deff55fccc549878c56
    Retrieved
    2026-08-28 03:00 UTC
    Original record (JSON)
  • PO5076602PASSPORT
    UKSL ↗
    Record provenance
    ID
    AFG0112
    SHA-256
    c58add6a78ffbc5e157380fe4b427a0bda8995ca0217d0de9172c13036bfb2ba
    Snapshot
    da521e6f-a5ff-4c0b-a850-a7a251e5acd6
    Snapshot SHA-256
    0b6425c7f595cfbc34b7e664777126f1d2df2c90c16cd90a2712f4a6290abed5
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • TAi.144UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AFG0112
    SHA-256
    4608ca1e965e6fb3d7cd74860190cbaa0886fd7399731021822eba06b6bba453
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AFG0112UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0112
    SHA-256
    4608ca1e965e6fb3d7cd74860190cbaa0886fd7399731021822eba06b6bba453
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 9158OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0112
    SHA-256
    4608ca1e965e6fb3d7cd74860190cbaa0886fd7399731021822eba06b6bba453
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • D0010367PASSPORT
    UKSL ↗
    Record provenance
    ID
    AFG0112
    SHA-256
    4608ca1e965e6fb3d7cd74860190cbaa0886fd7399731021822eba06b6bba453
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • P00032260PASSPORT
    UKSL ↗
    Record provenance
    ID
    AFG0112
    SHA-256
    4608ca1e965e6fb3d7cd74860190cbaa0886fd7399731021822eba06b6bba453
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1978; 30/12/1981; dd/mm/1977Birth date
    Source not recordedOriginal record not linked
  • 30/12/1981; dd/mm/1977; dd/mm/1978Birth date
    Source not recordedOriginal record not linked
  • dd/mm/1977; dd/mm/1978; 30/12/1981Birth date
    Source not recordedOriginal record not linked

Places

  • Khost province AfghanistanBirthplace
    Source not recordedOriginal record not linked
  • Srana village, Garda Saray district, Paktia province AfghanistanBirthplace
    Source not recordedOriginal record not linked
  • Danda, Miramshah, North Waziristan PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanNationality
    UKSL ↗
    Record provenance
    ID
    AFG0112
    SHA-256
    4608ca1e965e6fb3d7cd74860190cbaa0886fd7399731021822eba06b6bba453
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanBirth
    UKSL ↗
    Record provenance
    ID
    AFG0112
    SHA-256
    4608ca1e965e6fb3d7cd74860190cbaa0886fd7399731021822eba06b6bba453
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanBirth
    UKSL ↗
    Record provenance
    ID
    AFG0112
    SHA-256
    4608ca1e965e6fb3d7cd74860190cbaa0886fd7399731021822eba06b6bba453
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanResidence
    UKSL ↗
    Record provenance
    ID
    AFG0112
    SHA-256
    4608ca1e965e6fb3d7cd74860190cbaa0886fd7399731021822eba06b6bba453
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)