Entity record
Saraj HaqaniPerson
Saraj Haqani appears on the EU Consolidated Financial Sanctions List, designated by European Union under program AFG; reflected as observed on 2026-07-31.
Consolidated multi-source record for this name: SIRAJUDDIN JALLALOUDINE HAQQANI. This EU Consolidated Financial Sanctions List record is shown separately because the source publishes no date of birth to independently confirm the match.
Also known as
- Khalifa
- Siraj Haqani
- Serajuddin Haqani
- Siraj Haqqani
- Sirajuddin Jallaloudine Haqqani
Designations
- Designated by European Union under program AFG since . Other entities under AFG
Reason for listing
Per European Union (listed ):
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
- Afghanistan
- Position
- Na’ib Amir (Deputy Commander)
Addresses
Manba’ul uloom Madrasa, Miramshah, North Waziristan, PakistanKela neighbourhood/Danda neighbourhood, Miramshah, North Waziristan, PakistanDergey Manday Madrasa, Miramshah, North Waziristan, PakistanSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/saraj-haqani-nk5e8c39eb/
Machine-readable export (FTM + lineage): /data/entities/5e.json (record key nk5e8c39eb)