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MUHAMMAD Sirajuddin Haqqani Jalaluddin Khwasa

Sanctioned
HAQANI Saraj
Type
person
Subtype
Country
Pakistan
Date of birth
1977-01-01; 1977-12-31; 1978-01-01; 1978-12-31; 1970-01-01; 1970-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10743
Asset freeze
2008-03-11activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

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

  • HAQQANI SirajuddinAlias
    OFAC ↗
    Record provenance
    ID
    10743
    SHA-256
    54ea9322a89e4dfbe1e635615453244d776b9e795906a31429cdec05d5e14264
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUHAMMAD Sirajuddin Haqqani Jalaluddin KhwasaPrimary name
    OFAC ↗
    Record provenance
    ID
    10743
    SHA-256
    54ea9322a89e4dfbe1e635615453244d776b9e795906a31429cdec05d5e14264
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAQQANI SirajAlias
    OFAC ↗
    Record provenance
    ID
    10743
    SHA-256
    54ea9322a89e4dfbe1e635615453244d776b9e795906a31429cdec05d5e14264
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAQANI SarajAlias
    OFAC ↗
    Record provenance
    ID
    10743
    SHA-256
    54ea9322a89e4dfbe1e635615453244d776b9e795906a31429cdec05d5e14264
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAQQANI SarajAlias
    OFAC ↗
    Record provenance
    ID
    10743
    SHA-256
    54ea9322a89e4dfbe1e635615453244d776b9e795906a31429cdec05d5e14264
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAQANI SirajAlias
    OFAC ↗
    Record provenance
    ID
    10743
    SHA-256
    54ea9322a89e4dfbe1e635615453244d776b9e795906a31429cdec05d5e14264
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAQANI SirajuddinAlias
    OFAC ↗
    Record provenance
    ID
    10743
    SHA-256
    54ea9322a89e4dfbe1e635615453244d776b9e795906a31429cdec05d5e14264
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10743OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10743
    SHA-256
    897dccf0fd431dff9a5c8dc40f1e5d22ab96c141a344a640cc8a116a04103fdf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-01-01; 1977-12-31; 1978-01-01; 1978-12-31; 1970-01-01; 1970-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Danda, Miramshah, Afghanistan; Khowst Province, Afghanistan; Neka District, Paktika, Afghanistan; Srana Village, Garda Saray District, Paktya Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    10743
    SHA-256
    54ea9322a89e4dfbe1e635615453244d776b9e795906a31429cdec05d5e14264
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)