HAQQANI

Afghanistan

GHAIRAlimMaseerNashirNASIRUDDINNassir+22 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

The Haqqani Network is designated by the US as a Foreign Terrorist Organization. This designation carries significant sanctions implications, requiring entities to screen against this name to avoid facilitating terrorism.

Haqqani Network: Designated Terrorist Organization

other

Sources: Foreign Terrorist Organization

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 25 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Afghanistan. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2001

Listed By

Details

First listed2 Apr 2001

Last listed31 Jul 2014

CountryAfghanistan

Risk score60 / 100

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