On official sanctions lists
Abdul Hakim Hakani
36 names and spellings · found in 11 data sources · on 7 official sanctions lists
Also known as
- Abdul Hakim Haqqani
- “Shaikhul Hadis” Maulvi Abdul Hakim “Haqqani”
- لقضات شیخ عبدالحکیم حقاني
- 阿卜杜勒·哈基姆·哈卡尼
- アブドゥル・ハキム・イシャクザイ
- عبدالحکیم شرعی
- عبد الحكيم حقاني
- عبدالحکیم اسحاق زئی
- Abdelhakīms Ishākzai
- 압둘 하킴 하카니
- আব্দুল হাকিম হাক্কানি
- Աբդուլ Հակիմ Հաքքանի
- Abdelhakím Hakáni
- Абдул Хакім Хакані
- Абдул Хаким Исхакзай
- Abdul Hakím Hakkání
- Абдул Хакім Ісхакзай
- Mawlawi Sheikh Abdul Hakim Haqqani Ishaqzai
- شیخ الحدیث مولوي عبدالحکیم حقاني
- อับดุล ฮากิม อิสฮักไซ
- Abdülhakim Hakkani
- Abdul Hakim Ishaqzai
- עבדול חכים חקאני
- عبد الحكيم اسحاقزى
- عبدالحكيم حقاني
- Исхакзай, Абдул Хаким
- مولوی عبدالحکیم اسحاق زئی
- Mawlawi Abdul Hakim Sharie
- Abdülhakim İshakzey
- عبدالحکیم حقاني
- Shaikhul Hadis Maulvi Abdul Hakim Haqqani
- ‘Shaikhul Hadis’ Maulvi Abdul Hakim ‘Haqqani’
- Mawlawi Abdul Hakim Ishaqzai
Named on 7 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
In the full profile
- 36 names and spellings
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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