Entity record

Alim GHAIRPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Alim GHAIR appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Afghanistan; reflected as observed on 2026-06-03.

Also known as

Maseer HAQQANI
Nashir HAQQANI
NASIRUDDIN HAQQANI
نصیر الدین حقانی (Arab)
Nassir HAQQANI
NASERUDDIN

Designations

Designated by UK HM Treasury (OFSI) under program Afghanistan since 2010-07-20. Other entities under Afghanistan

Source remarks: AFG0114 (official source)

Key properties

Date of birth: 1970197119721973
Place of birth: Neka District, Paktika Province
Nationality: AF

Addresses

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Alim GHAIR. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/alim-ghair-nkae72b879/

Machine-readable export (FTM + lineage): /people/alim-ghair-nkae72b879/entity.json