On a sanctions listindividual
MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa
MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (6)
- HAQANI, Sirajuddin (aka)
- HAQQANI, Siraj (aka)
- HAQANI, Siraj (aka)
- HAQQANI, Saraj (aka)
- HAQANI, Saraj (aka)
- HAQQANI, Sirajuddin (aka)
Details
- Date of birth
- 1977; 1978; 1970
- Place of birth
- Danda, Miramshah, Afghanistan; Khowst Province, Afghanistan; Neka District, Paktika, Afghanistan; Srana Village, Garda Saray District, Paktya Province, Afghanistan
Addresses
- Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP, Pakistan
- Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP, Pakistan
- Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town), Pakistan
Remarks
DOB 1977; alt. DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. POB Khowst Province, Afghanistan; alt. POB Neka District, Paktika, Afghanistan; alt. POB Srana Village, Garda Saray District, Paktya Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.