Statements: YAHYAH HAQQANI

Canonical ID: NK-g4AmxnhhUWDpVTNBeHRG7W · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressA Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AFGHANISTANeu_travel_banseu-tb-logical-7493
Person:addressA Haqqani Madrassa in the Afghanistan/Pakistan border area.enggb_hmt_sanctionsgb-hmt-13144
LegalEntity:addressA Haqqani Madrassa in the Afghanistan/Pakistan Border Area.tw_shtctw-shtc-9fb4abd6739f8927108bebca2b67ad6a63d61f39
Person:addressDanda Village, Miram Shahengus_ofac_sdnofac-16518
Person:addressThe Haqqani Madrassa Compound, Miram Shahengus_ofac_sdnofac-16518
Person:addressA Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AFGHANISTANeu_fsfeu-fsf-eu-3715-66
LegalEntity:addressThe Haqqani Madrassa Compound Miram Shah North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) Pakistantw_shtctw-shtc-f754f3a0ead25a3fc35bcefd46a17772f6a820b6
Person:addressA Haqqani Madrassach_seco_sanctionsch-seco-80189
Person:addressA Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3715-66
Person:addressMIRAM SHAHengus_sam_exclusionsusgsa-s4mrvs52g
Person:addressMadrassa A Haqqani dans la région frontalière entre l'Afghanistan et le Pakistanfrafr_tresor_gels_avoirfr-ga-3365
Person:addressA Haqqani Madrassa in the Afghanistan/Pakistan Border Areaua_sfms_blacklistua-sfms-1247
LegalEntity:addressMiram Shah NWA, FATA Pakistantw_shtctw-shtc-f754f3a0ead25a3fc35bcefd46a17772f6a820b6
Person:addressMIRAM SHAH, NORTH WAZIRISTAN AGENCY (NWA), FEDERALLY ADMINISTERED TRIBAL AREAS (FATA)engus_sam_exclusionsusgsa-s4mr4cxc0
Person:addressA Haqqani Madrassa in the Afghanistan/Pakistan Border Areaau_dfat_sanctionsau-dfat-2944-yahya-haqqani
Person:addressA Haqqani Madrassa in the Afghanistan/Pakistan border area.enggb_fcdo_sanctionsgb-fcdo-afg0135
Person:addressSebuah Madrasah Haqqani di Wilayah Perbatasan Afganistan/Pakistanindid_dttotid-dttot-3a8a0e91b69908758b04b7e664d699bea0421357
LegalEntity:addressDanda Village Miram Shah NWA, FATA Pakistantw_shtctw-shtc-f754f3a0ead25a3fc35bcefd46a17772f6a820b6
Person:addressMiram Shahengus_ofac_sdnofac-16518
Person:addressアフガニスタンとパキスタンの国境地帯にあるハッカーニ・マドラサjpnjp_mof_sanctionsja-mof-5de530c6543bc2dbedf451355fc1ec89cdb54c36
Person:addressEntityaddr-b3d90536756de3af50c2125e2f72ac8afe40fb8eus_ofac_sdnofac-16518
Person:addressEntityaddr-b8b49c8996fcd7d6caaf0de750b1181da59a7896au_dfat_sanctionsau-dfat-2944-yahya-haqqani
Person:addressEntityaddr-c6b12c1074b5b041c6f97a4e6fe3d9c325e5ef6cbe_fod_sanctionseu-fsf-eu-3715-66
Person:addressEntityaddr-987197102d55104135632db3068f1ce69bf90055us_ofac_sdnofac-16518
Person:addressEntityaddr-c6b12c1074b5b041c6f97a4e6fe3d9c325e5ef6ceu_travel_banseu-tb-logical-7493
Person:addressEntityaddr-68b4cfc760e7c844e051d7cc868f88af139af0adch_seco_sanctionsch-seco-80189
Person:addressEntityaddr-a81801959a365a539df5a16581c2379c640c5dcfus_ofac_sdnofac-16518
Person:addressEntityaddr-c6b12c1074b5b041c6f97a4e6fe3d9c325e5ef6ceu_fsfeu-fsf-eu-3715-66
Person:addressEntityaddr-b8b49c8996fcd7d6caaf0de750b1181da59a7896gb_hmt_sanctionsgb-hmt-13144
Person:addressEntityaddr-c373a82e722b94ba4b12d67a18391e3884089c69jp_mof_sanctionsja-mof-5de530c6543bc2dbedf451355fc1ec89cdb54c36
Person:aliasYayaqa_nctc_sanctionsqa-nctc-6908403-yahya-haqqani
Person:aliasYayaar_repetarpet-personas-6908403
Person:aliasيحيى حقانیenggb_fcdo_sanctionsgb-fcdo-afg0135
Person:aliasيحيى حقانیun_sc_sanctionsunsc-6908403
Person:aliasYAYAindid_dttotid-dttot-3a8a0e91b69908758b04b7e664d699bea0421357
Person:aliasيحيى حقانیenggb_hmt_sanctionsgb-hmt-13144
Person:aliasYayaua_sfms_blacklistua-sfms-1247
Person:aliasيحيى حقانی Haqqaniarach_seco_sanctionsch-seco-80189
Person:aliasYayaenggb_fcdo_sanctionsgb-fcdo-afg0135
Person:aliasQARI SAHABindid_dttotid-dttot-3a8a0e91b69908758b04b7e664d699bea0421357
Person:aliasYayaun_sc_sanctionsunsc-6908403
Person:aliasيحيى حقانیau_dfat_sanctionsau-dfat-2944-yahya-haqqani
Person:aliasQari Sahabframc_fund_freezesmc-freezes-e37dbb1812c0ca14fb27fcf4c17ef8f3f04d9c52
Person:aliasQari SAHABenggb_fcdo_sanctionsgb-fcdo-afg0135
Person:aliasYaya HAQQANIengus_ofac_sdnofac-16518
Person:aliasQari Sahabfrafr_tresor_gels_avoirfr-ga-3365
Person:aliasYayaenggb_hmt_sanctionsgb-hmt-13144
Person:aliasYayafrafr_tresor_gels_avoirfr-ga-3365
Person:aliasيحيى حقانیar_repetarpet-personas-6908403
Person:aliasYayaframc_fund_freezesmc-freezes-e37dbb1812c0ca14fb27fcf4c17ef8f3f04d9c52
Person:aliasYayaau_dfat_sanctionsau-dfat-2944-yahya-haqqani
Person:aliasYayach_seco_sanctionsch-seco-80189
Person:aliasQari Sahabza_fic_sanctionszafic-358-yahya-haqqani
Person:aliasYayaza_fic_sanctionszafic-358-yahya-haqqani
LegalEntity:aliasHAQQANI, Yahyahtw_shtctw-shtc-f754f3a0ead25a3fc35bcefd46a17772f6a820b6
LegalEntity:aliasQari Sahabtw_shtctw-shtc-9fb4abd6739f8927108bebca2b67ad6a63d61f39
Person:aliasYahyah HAQQANIengus_ofac_sdnofac-16518
LegalEntity:aliasHAQQANI, Yayatw_shtctw-shtc-f754f3a0ead25a3fc35bcefd46a17772f6a820b6
Person:aliasQari Sahabau_dfat_sanctionsau-dfat-2944-yahya-haqqani
Person:birthDate1978gb_hmt_sanctionsgb-hmt-13144
Person:birthDate1978gb_fcdo_sanctionsgb-fcdo-afg0135
Person:birthDate1982gb_fcdo_sanctionsgb-fcdo-afg0135
Person:birthDate1982ch_seco_sanctionsch-seco-80189
Person:birthDate1978un_sc_sanctionsunsc-6908403
Person:birthDate1982eu_fsfeu-fsf-eu-3715-66
Person:birthDate1982un_sc_sanctionsunsc-6908403
Person:birthDate1978md_terror_sanctionsmd-terr-427b09be964344f98acaffd1c306e3114aa85222
Person:birthDate1978eu_fsfeu-fsf-eu-3715-66
Person:birthDate1982md_terror_sanctionsmd-terr-427b09be964344f98acaffd1c306e3114aa85222
Person:birthDate1982qa_nctc_sanctionsqa-nctc-6908403-yahya-haqqani
Person:birthDate1982us_ofac_sdnofac-16518
Person:birthDate1982mc_fund_freezesmc-freezes-e37dbb1812c0ca14fb27fcf4c17ef8f3f04d9c52
Person:birthDate1978us_ofac_sdnofac-16518
Person:birthDate1982eu_travel_banseu-tb-logical-7493
Person:birthDate1982au_dfat_sanctionsau-dfat-2944-yahya-haqqani
Person:birthDate1982be_fod_sanctionseu-fsf-eu-3715-66
Person:birthDate1978mc_fund_freezesmc-freezes-e37dbb1812c0ca14fb27fcf4c17ef8f3f04d9c52
Person:birthDate1978be_fod_sanctionseu-fsf-eu-3715-66
Person:birthDate1978jp_mof_sanctionsja-mof-5de530c6543bc2dbedf451355fc1ec89cdb54c36
Person:birthDate1982gb_hmt_sanctionsgb-hmt-13144
Person:birthDate1982ua_sfms_blacklistua-sfms-1247
Person:birthDate1978fr_tresor_gels_avoirfr-ga-3365
Person:birthDate1982fr_tresor_gels_avoirfr-ga-3365
Person:birthDate1978eu_travel_banseu-tb-logical-7493
Person:birthDate1982jp_mof_sanctionsja-mof-5de530c6543bc2dbedf451355fc1ec89cdb54c36
Person:birthDate1978au_dfat_sanctionsau-dfat-2944-yahya-haqqani
Person:birthPlaceMiram Shah, Pakistanengus_ofac_sdnofac-16518
Person:citizenshipafus_ofac_sdnofac-16518
Person:citizenshipafau_dfat_sanctionsau-dfat-2944-yahya-haqqani
Person:countrypkus_ofac_sdnofac-16518
Person:countrypkus_sam_exclusionsusgsa-s4mrvs52g
Person:countryafeu_fsfeu-fsf-eu-3715-66
Person:countryafjp_mof_sanctionsja-mof-5de530c6543bc2dbedf451355fc1ec89cdb54c36
Person:countryafbe_fod_sanctionseu-fsf-eu-3715-66
LegalEntity:countrypktw_shtctw-shtc-f754f3a0ead25a3fc35bcefd46a17772f6a820b6
Person:countryafeu_travel_banseu-tb-logical-7493
Person:countrypkus_sam_exclusionsusgsa-s4mr4cxc0
Person:createdAt2014-07-31ar_repetarpet-personas-6908403
Person:createdAt2014-07-31gb_hmt_sanctionsgb-hmt-13144
Person:createdAt2014-02-07us_sam_exclusionsusgsa-s4mr4cxc0
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