Company flagged

HAQQANI NETWORK

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: Japan MOF economic sanctions list — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI 2026-10-05
HAQQANI NETWORK is not a normal company name in the way the others are, and that is the point that matters most. By our assessment, this name is widely associated with a militant network and has been treated in public reporting and official contexts as a security concern, not as an ordinary business brand. The real downside is therefore not just vagueness but the nature of what the name refers to, which puts it in a different category from the other items here. In practice, it is a label people encounter in conflict, counterterrorism, and regional security coverage, where the words carry danger rather than commerce. It sits outside the space of normal companies altogether, and the rating follows from that.
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