Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAQQANI, Yahya · Qari Sahab · YAHYA HAQQANI · Yahya HAQQANI · Yahya Haqqani · 5 more... | [sources] | |||
Other name | Qari Sahab · Yahyah HAQQANI · Yaya · Yaya HAQQANI · يحيى حقانی · 1 more... | [sources] | |||
Weak alias | HAROON · Qari SAHAB · Qari Sahab · Qari Sahab) · Yaya · 2 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Miram Shah, Pakistan | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
First name | YAHYA · Yahya · Yahyah · Yaya · يحيى · 1 more... | [sources] | |||
Last name | HAQQANI · YAHYA HAQQANI · Yaya | [sources] | |||
Patronymic | Haqqani | [sources] | |||
Second name | HAQQANI · حقاني | [sources] | |||
Position | Senior Haqqani Network (HQN) member. | [sources] | |||
Address | A Haqqani Madrassa in the Afghanistan/Pakistan Border Area · Danda Village, Miram Shah · Miram Shah · The Haqqani Madrassa Compound, Miram Shah | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
ja-mof-5de530c6543bc2dbedf451355fc1ec89cdb54c36
· NK-Uw8bMj9CKLUd8shERtp24i
· arpet-personas-6908403
· zafic-358
· qa-nctc-6908403-yahya-haqqani
· eu-tb-logical-7493
· fr-ga-3365
· ua-sfms-1247
· gb-hmt-13144
· ofac-16518
· unsc-6908403
· md-terr-949a522d4d72ad40df95dee63d8cd29a106eedc3
· NK-9SggcLB3pSznrRnp8L3ofQ
· il-nbctf-ea2b98c55d57b1d974f14a37bab2847c554ddd3d
· au-dfat-2944-yahya-haqqani
· eu-fsf-eu-3715-66
· ch-seco-28473
· zafic-358-yahya-haqqani
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sirajuddin Jallaloudine Haqqani | related-to | - | - | |
Al-Qaida | related-to | - | - | |
HAQQANI NETWORK (HQN) | related-to | - | - | |
KHALIL AHMED HAQQANI | related-to | - | - |