Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:id369158afb855cd3bc3d1efd60b68896b5ded2fafch_seco_sanctionsch-seco-28473
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:idd8fcdba20cc520340eccc19d1a9304004289112bgb_hmt_sanctionsgb-hmt-13144
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:id6fe382ba409d8c4f13bd3c0ae831d7e5d74f3d91gb_hmt_sanctionsgb-hmt-13144
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:id8c7bd7194867266e9bf34292f45d528cf4499f41gb_hmt_sanctionsgb-hmt-13144
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:id74d6c62af765ffa528be4e4a419d54f2336688d2gb_hmt_sanctionsgb-hmt-13144
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:ida9bc915f15dcffa8d09dfde0a71c3e521296bd76un_sc_sanctionsunsc-6908403
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:id90337114605228131455bf349df569c76feaa77dbe_fod_sanctionseu-fsf-eu-3715-66
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:id58f6c9c87cb6f838288739eb1da149cde3017627gb_hmt_sanctionsgb-hmt-13144
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:id9ed3b265a93fe6aaed583ff84c06335f55a8be38gb_hmt_sanctionsgb-hmt-13144
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:id9385c0ed308937cc4f4ee99fcdbafc8cd908c377polpl_finanse_sanctionsunsc-6908403
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:id10ec326e867fa2c269746f9a7f2d278864cf3670qa_nctc_sanctionsqa-nctc-6908403-yahya-haqqani
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:idb6440fb3a378d5cb7f7704e52a301c282d4ab9b5engus_ofac_sdnofac-16518
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:id5666c7d38ab24302efbaa720f763a304c8a90028ua_sfms_blacklistua-sfms-1247
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:id7c4a9ab306578780394ad0f5f4fc5f111dfbabc8eu_travel_banseu-tb-logical-7493
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:id6e00e3dd2cf6012efb1c26086027a13b1d743bdeeu_fsfeu-fsf-eu-3715-66
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:id4d5cc3f201ef4b1a8c838d2132f21da403bb1576jpnjp_mof_sanctionsja-mof-5de530c6543bc2dbedf451355fc1ec89cdb54c36
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:idc023b7c082b852e7a5007c2dd5595d3b124eca93gb_fcdo_sanctionsgb-fcdo-afg0135
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:lastNameYAHYA HAQQANIfrafr_tresor_gels_avoirfr-ga-3365
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:lastNameYayagb_hmt_sanctionsgb-hmt-13144
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:lastNameHAQQANIgb_hmt_sanctionsgb-hmt-13144
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:lastNameSAHABenggb_fcdo_sanctionsgb-fcdo-afg0135
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:lastNameHAQQANIenggb_fcdo_sanctionsgb-fcdo-afg0135
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:lastNameHAQQANIengus_ofac_sdnofac-16518
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:lastNameYayaenggb_fcdo_sanctionsgb-fcdo-afg0135
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:modifiedAt2014-10-08ch_seco_sanctionsch-seco-28473
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:modifiedAt2021gb_hmt_sanctionsgb-hmt-13144
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameYahya Haqqanieu_travel_banseu-tb-logical-7493
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameYayaeu_travel_banseu-tb-logical-7493
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameQari Sahabeu_travel_banseu-tb-logical-7493
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameيحيى حقانيaraqa_nctc_sanctionsqa-nctc-6908403-yahya-haqqani
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameYAHYA HAQQANIgb_hmt_sanctionsgb-hmt-13144
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameYAHYA HAQQANIar_repetarpet-personas-6908403
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameヤハヤー・ハッカーニjpnjp_mof_sanctionsja-mof-5de530c6543bc2dbedf451355fc1ec89cdb54c36
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameYAHYA HAQQANIengjp_mof_sanctionsja-mof-5de530c6543bc2dbedf451355fc1ec89cdb54c36
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameYayaeu_fsfeu-fsf-eu-3715-66
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameYAHYA HAQQANIpolpl_finanse_sanctionsunsc-6908403
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameיחיא חקאניhebil_mod_terroristsil-nbctf-ea2b98c55d57b1d974f14a37bab2847c554ddd3d
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameيحيى حقانیarail_mod_terroristsil-nbctf-ea2b98c55d57b1d974f14a37bab2847c554ddd3d
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameYAHYA HAQQANIengil_mod_terroristsil-nbctf-ea2b98c55d57b1d974f14a37bab2847c554ddd3d
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameQari Sahabbe_fod_sanctionseu-fsf-eu-3715-66
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameYahya Haqqanibe_fod_sanctionseu-fsf-eu-3715-66
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameYAHYA HAQQANIau_dfat_sanctionsau-dfat-2944-yahya-haqqani
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameYayabe_fod_sanctionseu-fsf-eu-3715-66
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameYAHYA HAQQANIengqa_nctc_sanctionsqa-nctc-6908403-yahya-haqqani
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameYAHYA HAQQANIfrafr_tresor_gels_avoirfr-ga-3365
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameYahya Haqqanich_seco_sanctionsch-seco-28473
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameYAHYA HAQQANImd_terror_sanctionsmd-terr-949a522d4d72ad40df95dee63d8cd29a106eedc3
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameYahya Haqqanieu_fsfeu-fsf-eu-3715-66
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameYAHYA HAQQANIun_sc_sanctionsunsc-6908403
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameHAQQANI, Yahyaus_trade_cslofac-16518
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameYAHYA HAQQANIenggb_fcdo_sanctionsgb-fcdo-afg0135
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameYAHYA HAQQANIza_fic_sanctionszafic-358-yahya-haqqani
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameQari Sahabeu_fsfeu-fsf-eu-3715-66
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameYAHYA HAQQANIua_sfms_blacklistua-sfms-1247
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nameYahya HAQQANIengus_ofac_sdnofac-16518
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nationalityafqa_nctc_sanctionsqa-nctc-6908403-yahya-haqqani
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nationalityafbe_fod_sanctionseu-fsf-eu-3715-66
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nationalityafar_repetarpet-personas-6908403
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nationalityafgb_hmt_sanctionsgb-hmt-13144
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nationalityafeu_fsfeu-fsf-eu-3715-66
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nationalityafengus_ofac_sdnofac-16518
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nationalityafch_seco_sanctionsch-seco-28473
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nationalityafua_sfms_blacklistua-sfms-1247
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nationalityafeu_travel_banseu-tb-logical-7493
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nationalityafun_sc_sanctionsunsc-6908403
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nationalityafza_fic_sanctionszafic-358-yahya-haqqani
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nationalityafau_dfat_sanctionsau-dfat-2944-yahya-haqqani
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nationalityaffrafr_tresor_gels_avoirfr-ga-3365
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:nationalityafgb_fcdo_sanctionsgb-fcdo-afg0135
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:notesSenior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click heregb_hmt_sanctionsgb-hmt-13144
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:notesSenior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased).un_sc_sanctionsunsc-6908403
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:notesSenior Haqqani Network (HQN) (TE.H.12.12.) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased).au_dfat_sanctionsau-dfat-2944-yahya-haqqani
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:notesYahya has conducted significant facilitation activities in support of HQN attacks and other activities. In early 2013 he facilitated funding for HQN fighters. Also in early 2013, Yahya coordinated the transfer of supplies from the United Arab Emirates to HQN senior leader Khalil Haqqani. In 2012, Yahya coordinated the distribution of improvised explosive devices (IEDs) and communications equipment, and he also reviewed preparations for the August 7, 2012 HQN attack against a Coalition Forward Operating Base in Logar Province, Afghanistan, in which thirteen people, including eleven Afghan civilians, were wounded. Yahya likely had advance knowledge of the June 2011 attack on the Intercontinental Hotel in Kabul, Afghanistan, directed by Sirajuddin Haqqani and Badruddin Haqqani. Eighteen people were killed and twelve were injured in the attack. As of 2011, Yahya delivered money from Sirajuddin Haqqani to HQN commanders for operations.ch_seco_sanctionsch-seco-28473
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:notesYahya Haqqani was listed on 31 July 2014 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.ch_seco_sanctionsch-seco-28473
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:notesSenior Haqqani Network (HQN) (TE.H.12.12.) member. Closely involved in the group’s military, financial, and propaganda activities. Yahya has acted as de facto head of the group when senior-most leaders Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) (Yahya’s brother-in-law), Badruddin Haqqani (deceased, formerly listed), and Khalil Haqqani (TI.H.150.11.) were absent. Yahya has also assumed duties as a HQN logistician and has facilitated funding for Haqqani commanders including a subordinate of nowdeceased HQN commander Sangin Zadran Sher Mohammad and HQN chief of suicide operations, Abdul Rauf Zakir (TI.Z.164.12.). Yahya has also acted as Sirajuddin Jallaloudine Haqqani’s Arabic interpreter and messenger.ch_seco_sanctionsch-seco-28473
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:notesYahya sometimes serves as a liaison between the HQN and Al Qaida (AQ) (QE.A.4.01.) and he has maintained ties with AQ since at least mid-2009. In this role, Yahya has provided money to AQ members in the region for their personal expenses. As of mid-2009, he acted as the HQN’s primary liaison with foreign fighters, including Arabs, Uzbeks, and Chechens.ch_seco_sanctionsch-seco-28473
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:notesInjured leg. Father’s name is Hajji Meyawar Khan (deceased).ch_seco_sanctionsch-seco-28473
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:notesAs of early 2012, Yahya travelled about twice a month, sometimes with Saidullah Jan, to meet with now-deceased HQN financial emissary Nasiruddin Haqqani (TI.H.146.10.).ch_seco_sanctionsch-seco-28473
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:notesYahya has also conducted and managed HQN and Taliban media and propaganda activities. As of early 2012, Yahya usually met with Sirajuddin Haqqani to obtain final approval of the Taliban propaganda videos Yahya made. Yahya has worked on HQN media activities since at least 2009 when he worked out of a media studio in a HQN madrassa, editing videos from fighters in Afghanistan. As of late 2011, Yahya obtained money for HQN media expenses from Sirajuddin Haqqani or one of Sirajuddin Haqqani’s surrogates.ch_seco_sanctionsch-seco-28473
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:notesA Haqqani Madrassa in the Afghanistan/Pakistan Border Areabe_fod_sanctionseu-fsf-eu-3715-66
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:notesSenior Haqqani Network (HQN) member. Injured leg. Father's name is Hajji Meyawar Khan (deceased).be_fod_sanctionseu-fsf-eu-3715-66
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:notesSenior Haqqani Network (HQN) member. Injured leg. Father's name is Hajji Meyawar Khan (deceased).eu_travel_banseu-tb-logical-7493
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:notesA Haqqani Madrassa in the Afghanistan/Pakistan Border Areaeu_travel_banseu-tb-logical-7493
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:notesハッカーニ・ネットワーク（HQN）（626．に指定した団体）の幹部。同団体の軍事，財政，宣伝活動に深く関与。脚を負傷。父の名前はHajji Meyawar Khan（死亡）jpnjp_mof_sanctionsja-mof-5de530c6543bc2dbedf451355fc1ec89cdb54c36
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:notesSenior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click heregb_fcdo_sanctionsgb-fcdo-afg0135
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:notesSenior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased).ar_repetarpet-personas-6908403
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:notesSenior Haqqani Network (HQN) (TAe.012) member. Closely involved in the groups military, financial, and propaganda activities. Injured leg. Fathers name is Hajji Meyawar Khan (deceased).za_fic_sanctionszafic-358-yahya-haqqani
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:notesA Haqqani Madrassa in the Afghanistan/Pakistan Border Areaeu_fsfeu-fsf-eu-3715-66
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:notesSenior Haqqani Network (HQN) member. Injured leg. Father's name is Hajji Meyawar Khan (deceased).eu_fsfeu-fsf-eu-3715-66
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:notesMembre haut placé du réseau Haqqani. Étroitement impliqué dans les opérations militaires et financières du réseau ainsi que dans ses activités de propagande. Blessé à la jambe. Son père (décédé) se nomme Hajji Meyawar Khan.frafr_tresor_gels_avoirfr-ga-3365
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:positionSenior Haqqani Network (HQN) member.eu_travel_banseu-tb-logical-7493
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:positionSenior Haqqani Network (HQN) member.eu_fsfeu-fsf-eu-3715-66
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:positionSenior Haqqani Network (HQN) member.be_fod_sanctionseu-fsf-eu-3715-66
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:secondNameHAQQANIengqa_nctc_sanctionsqa-nctc-6908403-yahya-haqqani
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:secondNameHAQQANIua_sfms_blacklistua-sfms-1247
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:secondNameحقانيaraqa_nctc_sanctionsqa-nctc-6908403-yahya-haqqani
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:secondNameHAQQANIpolpl_finanse_sanctionsunsc-6908403
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:secondNameHAQQANIar_repetarpet-personas-6908403
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:secondNameHAQQANIun_sc_sanctionsunsc-6908403
NK-g4AmxnhhUWDpVTNBeHRG7WPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16518engus_ofac_sdnofac-16518
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