- UN reference
- TAi.146
- Sanctions regime
- Taliban (1988 Committee)
- Type
- Individual
- Nationality
- Afghanistan
- Date of birth
- 1970–1973 (between)
- Place of birth
- Neka District, Paktika Province, Afghanistan
- Address
- Pakistan
- Aliases
- Dr. Alim Ghair; Dr. Naseer Haqqani; Naseer Haqqani; Nashir Haqqani; Nassir Haqqani; Naseruddin (low quality)
- Listed on
- 20 July 2010
- Updated by the UN
- 11 February 2014
Other information (UN original text)
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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.