Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationAFG

Is Rețeaua Haqqani on a sanctions list?

Q: Is Rețeaua Haqqani on a sanctions list?

Yes. Rețeaua Haqqani is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Rețeaua Haqqani appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/9/2017.

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Remarks

Founded by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine Haqqani. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ une/5282012

Aliases (19)

Rede Haqqani·akaMreža Haqqani·akaHaqqani-nätverket·akaHaqqani Network·akaHQN·akaМрежа „Haqqani“·akaSíť Haqqani·akaHaqqaninetværket·akaΔίκτυο Haqqani·akaRed Haqqani·akaHaqqani võrgustik·akaHaqqani-verkosto·akaRéseau Haqqani·akaRete Haqqani·akaHaqqani tinklas·akaHaqqani-hálózat·akaHaqqani-netwerk·akaSieć Haqqani·akasieť Haqqani·aka

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Rețeaua Haqqani on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/9/2017.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.