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Listed on sanctions / export-control lists
HAQQANI NETWORK
US OFACEU financial sanctions
Company / organization · 2 listing(s)
HAQQANI NETWORK appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2012-09-07 | US OFAC · listed · Programs: FTO; SDGT · listed for 14 years View the official record ↗ |
|---|---|
| 2012-12-04 | EU financial sanctions · listed · Programs: AFG · listed for 13 years · 88 days after the earliest list Open the source’s official site ↗ |
EUEU financial sanctions
| Programs | AFG |
|---|---|
| Listed on | 2012-12-04 |
| Aliases | Haqqani-nätverket; Мрежа „Haqqani“; Síť Haqqani; Haqqaninetværket; Δίκτυο Haqqani; Red Haqqani; Haqqani võrgustik |
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