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Individual20 sanctions listsAfghanistan

SAYYED MOHAMMED HAQQANI

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
SAYYED MOHAMMED HAQQANI
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-m8VKXVNi6wJA9ft3q3i97P
Date of Birth
Jan 1, 1965
Place of Birth
Kandahar Province, Afghanistan
Position
Head of Information and Culture in Kandahar Province （カンダハール州情報文化局長）
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

20 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

SAYYED MOHAMMED HAQQANI appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (20)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • be_fod_sanctions
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_travel_bans
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Aliases (9)

Also Known As
Sayyed Mohammad Haqqani
سيد محمد حقاني
Sayyed Mohammed Haqqani
סיד מחמד חקאני
サイイド・モハンメド・ハッカーニ
سيد محمد حقانی
Sayyed Mohammad HAQQANI
サイイド・モハンマド・ハッカーニ
سيد محمد حقانی Haqqani

Related Entities (10)

ABDULHAI SALEKIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
JANAN AGHAIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
Ismatullah KhalozaiIndividual
qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+3 more
Jama'at ul Dawa al-Qu'ranOrganization
tw_shtcus_ofac_sdnus_trade_csl
AREFULLAH AREF GHAZI MOHAMMADIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
Maulavi Nazar MohammadIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
ATTIQULLAH AKHUNDIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
Ali ShafiuIndividual
tw_shtcus_ofac_sdnus_trade_csl
Maulvi Habibullah AGHAIndividual
be_fod_sanctionsmc_fund_freezesfr_tresor_gels_avoir+2 more
Abdul Rashid BaluchIndividual
tw_shtcus_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.