Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMAD
Recorded on 1 list · Individual
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.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 10743 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 10743
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMAD | Primary name |
| Saraj HAQANI | Alias |
| Saraj HAQQANI | Alias |
| Siraj HAQANI | Alias |
| Siraj HAQQANI | Alias |
| Sirajuddin HAQANI | Alias |
| Sirajuddin HAQQANI | Alias |
Programmes
SDGT
Addresses recorded
- Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP, Pakistan
- Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP, Pakistan
- Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town), Pakistan
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP, Pakistan",
"Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP, Pakistan",
"Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town), Pakistan"
],
"primary_name_published": true,
"programs": [
"SDGT"
]
}