On official sanctions lists
Dżalaluddin Hakkani
48 names and spellings · found in 27 data sources · on 21 official sanctions lists
Also known as
- Jallalouddin Haqqani
- Джалалуддин Хаккани
- Celaleddin Hakkani
- சலாலுதீன் அக்கானி
- Maulavi Djallalouddine Haqani
- জালালউদ্দীন হাক্কানি
- Jallalouddine Haqani
- JALALUDDIN HAQQANI
- ג'לאל אלדין חקאני
- جلال الدين حقانى
- Jalāloddīn Ḩaqqānī
- Džalaludin Hakani
- Ҷалолуддин Ҳаққонӣ
- 贾拉勒丁·哈卡尼
- Jalaluddin Haqani
- Dschalaluddin Haqqani
- 賈拉勒丁·哈卡尼
- Djalâlouddine Haqqani
- ジャラルッディーン・ハッカーニ
- جلال الدين حقاني
- Džaláluddín Hakkání
- جلال الدین حقانی
- ジャラールッディン・ハッカーニ
- جلالالدین حقانی
- ג'לאלודין האקאני
- जलालुद्दीन हक्कानी
- ジャラールッディーン・ハッカーニ
- Jallalouddine HAQQANI
- Молави Джалалудин Хакани
- Mullah Jalaluddin
- Maulama Jalaluddin
- جلال الدين حقانى Haqqani
- Mulawi Jalaluddin
- Хаккани, Джалалуддин
- ג'לאלודין חקאני
- Haqqani Sahib
- Jallalouddin HAQANI
- General Jalaluddin
- ジャラルッディーン・ハカニ
- ジャラールッディーン・ハカニ
- Maulawi Haqqani
- Mawlawi Jalaluddin Haqqani
- Molvi Sahib
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- 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
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)Ministry of Home Affairs, Government of Nepal
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 48 names and spellings
- 1 address
- 5 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 2 November 2026.
Is this page about you? Ask for it to be removed.