Entity record

Saraj HaqaniPerson

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

Saraj Haqani 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

Serajuddin Haqani
Siraj Haqani
Siraj Haqqani
SIRAJUDDIN JALLALOUDINE HAQQANI
سراج الدين جلال الدين حقانى (Arab)
Khalifa

Designations

Designated by UK HM Treasury (OFSI) under program Afghanistan since 2007-09-13. Other entities under Afghanistan

Source remarks: AFG0112 (official source)

Key properties

Date of birth: 19781977
Place of birth: (1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province
Nationality: AF
Position: Na'ib Amir (Deputy Commander)

Addresses

Manba'ul uloom Madrasa, Miramshah, North Waziristan, PK

Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, PK

Dergey Manday Madrasa, Miramshah, North Waziristan, PK

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

Saraj Haqani. 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/saraj-haqani-nkc9cc4136/

Machine-readable export (FTM + lineage): /people/saraj-haqani-nkc9cc4136/entity.json