{"raw_record_id":"ae7ed70e-143d-499a-aac8-5c336dc51f43","external_id":"EU.1787.1","record_hash":"2373eff79ecc3686e6dbbbe3ae6d7aaf77872a355f10a76c5a2fcbb43b02bf26","raw_record":{"remark":{"_text":"Heading the Haqqani Network as of late 2012. Son of Jalaluddin Haqqani. Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1491193"},"address":[{"city":"Miramshah, North Waziristan","place":"","poBox":"","region":"","street":"Manba’ul uloom Madrasa","zipCode":"","logicalId":"103210","asAtListingTime":"false","countryIso2Code":"PK","regulationSummary":{"numberTitle":"263/2012 (OJ L87)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF","regulationType":"amendment","publicationDate":"2012-03-24"},"countryDescription":"PAKISTAN","regulationLanguage":"en"},{"city":"Miramshah, North Waziristan","place":"","poBox":"","region":"","street":"Kela neighbourhood/Danda neighbourhood","zipCode":"","logicalId":"103209","asAtListingTime":"false","countryIso2Code":"PK","regulationSummary":{"numberTitle":"263/2012 (OJ L87)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF","regulationType":"amendment","publicationDate":"2012-03-24"},"countryDescription":"PAKISTAN","regulationLanguage":"en"},{"city":"Miramshah, North Waziristan","place":"","poBox":"","region":"","street":"Dergey Manday Madrasa","zipCode":"","logicalId":"103211","asAtListingTime":"false","countryIso2Code":"PK","regulationSummary":{"numberTitle":"263/2012 (OJ L87)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF","regulationType":"amendment","publicationDate":"2012-03-24"},"countryDescription":"PAKISTAN","regulationLanguage":"en"}],"birthdate":[{"city":"Srana village, Garda Saray district, Paktia province","circa":"true","place":"","region":"","zipCode":"","logicalId":"103213","yearRangeTo":"1978","calendarType":"GREGORIAN","yearRangeFrom":"1977","countryIso2Code":"AF","regulationSummary":{"numberTitle":"2017/404 (OJ L63)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN","regulationType":"amendment","publicationDate":"2017-03-09"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"},{"city":"Danda, Miramshah, North Waziristan","circa":"true","place":"","region":"","zipCode":"","logicalId":"103212","yearRangeTo":"1978","calendarType":"GREGORIAN","yearRangeFrom":"1977","countryIso2Code":"PK","regulationSummary":{"numberTitle":"2017/404 (OJ L63)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN","regulationType":"amendment","publicationDate":"2017-03-09"},"countryDescription":"PAKISTAN","regulationLanguage":"en"},{"city":"Neka district, Paktika province","circa":"true","place":"","region":"","zipCode":"","logicalId":"103214","yearRangeTo":"1978","calendarType":"GREGORIAN","yearRangeFrom":"1977","countryIso2Code":"AF","regulationSummary":{"numberTitle":"2017/404 (OJ L63)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN","regulationType":"amendment","publicationDate":"2017-03-09"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"},{"city":"Khost province","circa":"true","place":"","region":"","zipCode":"","logicalId":"103215","yearRangeTo":"1978","calendarType":"GREGORIAN","yearRangeFrom":"1977","countryIso2Code":"AF","regulationSummary":{"numberTitle":"2017/404 (OJ L63)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN","regulationType":"amendment","publicationDate":"2017-03-09"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"}],"logicalId":"4020","nameAlias":[{"title":"","strong":"true","function":"","lastName":"Haqani","firstName":"Saraj","logicalId":"103221","wholeName":"Saraj Haqani","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"263/2012 (OJ L87)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF","regulationType":"amendment","publicationDate":"2012-03-24"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"103222","wholeName":"Khalifa","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"263/2012 (OJ L87)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF","regulationType":"amendment","publicationDate":"2012-03-24"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Haqani","firstName":"Siraj","logicalId":"103220","wholeName":"Siraj Haqani","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"263/2012 (OJ L87)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF","regulationType":"amendment","publicationDate":"2012-03-24"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Haqani","firstName":"Serajuddin","logicalId":"103219","wholeName":"Serajuddin Haqani","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"263/2012 (OJ L87)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF","regulationType":"amendment","publicationDate":"2012-03-24"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Haqqani","firstName":"Siraj","logicalId":"103218","wholeName":"Siraj Haqqani","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"263/2012 (OJ L87)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF","regulationType":"amendment","publicationDate":"2012-03-24"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"Na’ib Amir (Deputy Commander)","lastName":"Haqqani","firstName":"Sirajuddin","logicalId":"103217","wholeName":"Sirajuddin Jallaloudine Haqqani","middleName":"Jallaloudine","nameLanguage":"","regulationSummary":{"numberTitle":"263/2012 (OJ L87)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF","regulationType":"amendment","publicationDate":"2012-03-24"},"regulationLanguage":"en"}],"regulation":{"logicalId":"101046","programme":"AFG","numberTitle":"2017/404 (OJ L63)","publicationUrl":{"_text":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN"},"regulationType":"amendment","publicationDate":"2017-03-09","organisationType":"council","entryIntoForceDate":"2017-03-10"},"citizenship":{"region":"","logicalId":"103216","countryIso2Code":"AF","regulationSummary":{"numberTitle":"263/2012 (OJ L87)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF","regulationType":"amendment","publicationDate":"2012-03-24"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2007-09-13","euReferenceNumber":"EU.1787.1","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}