{"kind":"evidence_file","company":{"id":"7204cae5-07af-48ee-8b38-8d2eec34d7d8","name":"Réseau Haqqani","mergedInto":null},"asOf":"2026-10-26T04:03:13.610Z","asOfBasis":"instant","generatedAt":"2026-10-26T15:17:21.308Z","claims":[{"predicate":"name","value":"reseau haqqani","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"3346","observedAt":"2026-09-28T09:31:00.482Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"595","regime":"France gels des avoirs","program":"(UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)","state":"in_force","stateSince":"2026-09-12T15:43:52.776Z","recordedAt":"2026-09-12T15:43:52.776Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Réseau de combattants Taliban regroupés à la frontière entre la province de Khost, Afghanistan, et le Waziristan septentrional, Pakistan - Fondé par Jalaluddin Haqqani et actuellement dirigé par son fils Sirajuddin Jallaloudine Haqqani. La liste des membres comprend notamment Nasiruddin Haqqani, Sangeen Zadran Sher Mohammad, Abdul Aziz Abbasin, Fazl Rabi, Ahmed Jan Wazir, Bakht Gul et Abdul Rauf Zakir - Responsable d'attentats-suicides, d'assassinats ciblés et d'enlèvements en Afghanistan et notamment dans la province de Kaboul. Associé à Al-Qaida, au Mouvement islamique d'Ouzbékistan, au Tehrik-e-Taliban Pakistan, à Lashkar-e-Jhangvi et à Jaish-e-Mohammed.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"610","regime":"France gels des avoirs","program":"(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)","state":"in_force","stateSince":"2026-09-12T15:43:52.794Z","recordedAt":"2026-09-12T15:43:52.794Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Réseau de combattants Taliban regroupés à la frontière entre la province de Khost, Afghanistan, et le Waziristan septentrional, Pakistan - Fondé par Jalaluddin Haqqani et actuellement dirigé par son fils Sirajuddin Jallaloudine Haqqani. La liste des membres comprend notamment Nasiruddin Haqqani, Sangeen Zadran Sher Mohammad, Abdul Aziz Abbasin, Fazl Rabi, Ahmed Jan Wazir, Bakht Gul et Abdul Rauf Zakir - Responsable d'attentats-suicides, d'assassinats ciblés et d'enlèvements en Afghanistan et notamment dans la province de Kaboul. Associé à Al-Qaida, au Mouvement islamique d'Ouzbékistan, au Tehrik-e-Taliban Pakistan, à Lashkar-e-Jhangvi et à Jaish-e-Mohammed.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"757","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 05/11/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)","state":"in_force","stateSince":"2026-09-12T15:43:52.759Z","recordedAt":"2026-09-12T15:43:52.759Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Réseau de combattants Taliban regroupés à la frontière entre la province de Khost, Afghanistan, et le Waziristan septentrional, Pakistan - Fondé par Jalaluddin Haqqani et actuellement dirigé par son fils Sirajuddin Jallaloudine Haqqani. La liste des membres comprend notamment Nasiruddin Haqqani, Sangeen Zadran Sher Mohammad, Abdul Aziz Abbasin, Fazl Rabi, Ahmed Jan Wazir, Bakht Gul et Abdul Rauf Zakir - Responsable d'attentats-suicides, d'assassinats ciblés et d'enlèvements en Afghanistan et notamment dans la province de Kaboul. Associé à Al-Qaida, au Mouvement islamique d'Ouzbékistan, au Tehrik-e-Taliban Pakistan, à Lashkar-e-Jhangvi et à Jaish-e-Mohammed.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-19T09:31:48.168Z","recordsRead":2017,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"83cdfee0-007e-4834-b853-e51bbb07f3ae","takenAt":"2026-09-12T15:45:29.664Z","methodology":"v4","level":"medium","overall":69,"digest":"814422560fff9a2a80ba327ca76d1dc17104e5b8","coverage":{"note":"No source in this system has recorded a check against this company yet. That is an empty ledger, not a clear result.","dimensions":[],"jurisdictions":[]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}