Entity record

Saraj HaqaniPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Saraj Haqani appears on the EU Consolidated Financial Sanctions List, designated by European Union under program AFG; reflected as observed on 2026-06-05.

Also known as

  • Khalifa
  • Siraj Haqani
  • Serajuddin Haqani
  • Siraj Haqqani
  • Sirajuddin Jallaloudine Haqqani

Designations

Source remarks: 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 (official source)

Key properties

Place of birth
Srana village, Garda Saray district, Paktia province, AFGHANISTAN; Danda, Miramshah, North Waziristan, PAKISTAN; Neka district, Paktika province, AFGHANISTAN; Khost province, AFGHANISTAN
Nationality
AF
Position
Na’ib Amir (Deputy Commander)

Addresses

Manba’ul uloom Madrasa, Miramshah, North Waziristan, PK
Kela neighbourhood/Danda neighbourhood, Miramshah, North Waziristan, PK
Dergey Manday Madrasa, Miramshah, North Waziristan, PK

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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

Saraj Haqani. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/saraj-haqani-nk5e8c39eb/

Machine-readable export (FTM + lineage): /people/saraj-haqani-nk5e8c39eb/entity.json