---
title: "HAQQANI Nasiruddin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/678ebb1b-7b7e-56bd-8672-e897d8562f4f
json: https://whiteintel.dev/api/public/dossier/678ebb1b-7b7e-56bd-8672-e897d8562f4f
identifier: ofac:12129
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAQQANI Nasiruddin

**Type:** Person  
**Identifier:** `ofac:12129`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/678ebb1b-7b7e-56bd-8672-e897d8562f4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/678ebb1b-7b7e-56bd-8672-e897d8562f4f  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: HAQQANI Nasiruddin

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12129

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAQQANI Nasiruddin**. Human view: https://whiteintel.dev/entity/678ebb1b-7b7e-56bd-8672-e897d8562f4f · Structured JSON: https://whiteintel.dev/api/public/dossier/678ebb1b-7b7e-56bd-8672-e897d8562f4f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._