Entity record
Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMADPerson
Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMAD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- Sirajuddin HAQANI
- Siraj HAQQANI
- Siraj HAQANI
- Saraj HAQQANI
- Saraj HAQANI
- Sirajuddin HAQQANI
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
- Date of birth
- Place of birth
- Danda, Miramshah, Afghanistan; Khowst Province, Afghanistan; Neka District, Paktika, Afghanistan; Srana Village, Garda Saray District, Paktya Province, Afghanistan
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFPDergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFPKela neighborhood/Danda neighborhood (2 km NW from Miramshah town)Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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
Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMAD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sirajuddin-haqqani-jalaluddin-khwasa-muhammad-nke4e755b6/
Machine-readable export (FTM + lineage): /people/sirajuddin-haqqani-jalaluddin-khwasa-muhammad-nke4e755b6/entity.json