OrganisationCurrently listed

Haqqani Network

Listed by OFAC SDN (US), EU Consolidated List
Afghanistan, Pakistan
First listed 2012-11-05
1 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 7173

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-03-09
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2012-11-05" designationDetails="" unitedNationId="" euReferenceNumber="EU.3613.74" logicalId="7173">
        <remark>Founded by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine Haqqani.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ une/5282012</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haqqani Network" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16859">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="HQN" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16860">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Мрежа „Haqqani“" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="16861">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Síť Haqqani" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="16862">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haqqaninetværket" function="" title="" nameLanguage="DA" strong="true" regulationLanguage="en" logicalId="16863">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Δίκτυο Haqqani" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="16864">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Red Haqqani" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="16865">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haqqani võrgustik" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="16866">
            <regulationSummary regulationType="amendment" publi

Name on list: Haqqani Network
Programmes / regimes: AFG
Listed on: 2012-11-05
Last updated: 2017-03-09
Aliases: HQN
Identifiers: EU reference: EU.3613.74
Legal act: 2017/404 (OJ L63) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Remarks: Founded by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine Haqqani. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ une/5282012

OFAC SDN (US)Active listingID 15484

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>15484</uid>
    <lastName>HAQQANI NETWORK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
      <program>FTO</program>
    </programList>
    <idList>
      <id>
        <uid>186164</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>22796</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HQN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>23052</uid>
        <country>Afghanistan</country>
      </address>
      <address>
        <uid>23053</uid>
        <country>Pakistan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HAQQANI NETWORK
Programmes / regimes: SDGT · FTO
Aliases: HQN
Countries: Afghanistan, Pakistan
Addresses: Afghanistan
Pakistan

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.