Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMAD OFAC sanctioned

Person · PK · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Unknown

Key facts

OFAC UID: 1954594046
Type: Person
Sanctions program: US-TERR
Country: PK
Aliases tracked: 6

Aliases / AKAs

Saraj HAQANI (a.k.a.)
Saraj HAQQANI (a.k.a.)
Siraj HAQANI (a.k.a.)
Siraj HAQQANI (a.k.a.)
Sirajuddin HAQANI (a.k.a.)
Sirajuddin HAQQANI (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗