Last Updated: January 19, 2026
Nasiruddin HAQQANI
Aliases
Naseer HAQQANI; Dr. Naseer HAQQANI; Nassir HAQQANI; Nashir HAQQANI; NASERUDDIN; Dr. Alim GHAIR
DoB
1972
Official reason
Nasiruddin Haqqani is a key leader of the Haqqani Network. Nasiruddin Haqqani functions as an emissary for the Haqqani Network and spends much of his time raising money. From at least 2005 to 2009, Nasiruddin Haqqani collected funds for the Haqqani Network, including during a 2008 fundraising trip to a Gulf state and during regular travel to the (U...
Other Information
https://home.treasury.gov/news/press-releases/tg782
Date of listing
2010-07-22
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL