NASIRUDDIN HAQQANI

high risk OFSI · Afghanistan Person

66RISK / 100

List-based indicator — from authority, programme severity & linked parties.

NASIRUDDIN HAQQANI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Afghanistan programme, listed on 30/07/2010. This page summarises the public designation — known aliases, Afghanistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authority	UK OFSI (OFSI) — Afghanistan
Entity type	Person
Programmes / regime	Afghanistan
Date listed	30/07/2010
Source record ID	ofsi:11206
Last updated (our copy)	2026-06-04

Identity & particulars

Date of birth	00/00/1970
Place of birth	Neka District, Paktika Province, Afghanistan
Nationality / country	AfghanistanPakistan
Address(es)	Pakistan

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you NASIRUDDIN HAQQANI, or an authorised representative?

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Source & provenance

Issuing authority	HM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifier	ofsi:11206
Aggregated by	Sanctiometer (independent) — verify against the issuing authority's official list before acting.

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