SANCTIONS INTELLIGENCE

Abdul Hakim Haqqani

Recorded on 1 official list · individual. Review listed names, addresses, programme details and original source records.

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Active list entries
1
Official lists
1
Name variants
5
Latest list modification
2026-07-23
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 8452

list version published 2026-07-23
Recorded nameKind
Abdul Hakim HaqqaniPrimary name
Abdul Hakim IshaqzaiAlias
Mawlawi Sheikh Abdul Hakim Haqqani IshaqzaiAlias
Shaikhul Hadis Maulvi Abdul Hakim HaqqaniAlias
عبدالحکیم حقانيOriginal script
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Afghanistan) List 2025

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Afghanistan"
  ],
  "details": [
    "Date of Birth: 1956, 1957, 1967",
    "Place of Birth: Panjqayi, Kandahar Province, Afghanistan",
    "Additional Information: Title: ‘so-called Acting Chief Justice of the Supreme Court of Afghanistan’_x000D_\r\nEthnicity: Pashtun/Ishaqzai",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Afghanistan) List 2025",
    "Committees: Autonomous (Afghanistan)",
    "Control Date: 45997",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Afghanistan) List 2025"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-07-23
Recorded countries
Afghanistan
Identifiers
australia_uid: 8452
Recorded programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Afghanistan) List 2025

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
0
First seen in a list version
2026-07-23
Entry types
individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Abdul Hakim HaqqaniAbdul Hakim HaqqaniAbdul Hakim HaqqaniAbdul Hakim IshaqzaiMawlawi Sheikh Abdul …Shaikhul Hadis Maulvi…عبدالحکیم حقانيAutonomous Sanctions …
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 84522026-07-23Unknown source ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

Abdul Hakim Haqqani — sanctions list record (AU) — investment.com