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.enggb_hmt_sanctionsgb-hmt-13144
Person:addressMIRAM SHAH, PAKengus_sam_exclusionsusgsa-s4mrvs52g
Person:addressA Haqqani Madrassa in the Afghanistan/Pakistan Border Areaau_dfat_sanctionsau-dfat-2944-yahya-haqqani
Person:addressMIRAM SHAH, NORTH WAZIRISTAN AGENCY (NWA), FEDERALLY ADMINISTERED TRIBAL AREAS (FATA), PAKengus_sam_exclusionsusgsa-s4mr4cxc0
Person:addressA Haqqani Madrassach_seco_sanctionsch-seco-80189
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:addressMiram Shahengus_ofac_sdnofac-16518
LegalEntity:addressA Haqqani Madrassa in the Afghanistan/Pakistan Border Area.tw_shtctw-shtc-9fb4abd6739f8927108bebca2b67ad6a63d61f39
Person:addressA Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AFGHANISTANeu_travel_banseu-tb-logical-7493
LegalEntity:addressMiram Shah NWA, FATA Pakistantw_shtctw-shtc-f754f3a0ead25a3fc35bcefd46a17772f6a820b6
Person:addressA Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AFGHANISTANeu_fsfeu-fsf-eu-3715-66
LegalEntity:addressDanda Village Miram Shah NWA, FATA Pakistantw_shtctw-shtc-f754f3a0ead25a3fc35bcefd46a17772f6a820b6
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
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, AFGHANISTANbe_fod_sanctionseu-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 Madrassa in the Afghanistan/Pakistan border area.enggb_fcdo_sanctionsgb-fcdo-afg0135
Person:addressEntityaddr-c6b12c1074b5b041c6f97a4e6fe3d9c325e5ef6ceu_fsfeu-fsf-eu-3715-66
Person:addressEntityaddr-b8b49c8996fcd7d6caaf0de750b1181da59a7896au_dfat_sanctionsau-dfat-2944-yahya-haqqani
Person:addressEntityaddr-c373a82e722b94ba4b12d67a18391e3884089c69jpnjp_mof_sanctionsja-mof-5de530c6543bc2dbedf451355fc1ec89cdb54c36
Person:addressEntityaddr-dd940740fc6e47677e4a4bf1caf3e66d1e7c60d6engus_ofac_sdnofac-16518
Person:addressEntityaddr-c6b12c1074b5b041c6f97a4e6fe3d9c325e5ef6cbe_fod_sanctionseu-fsf-eu-3715-66
Person:addressEntityaddr-b8b49c8996fcd7d6caaf0de750b1181da59a7896enggb_hmt_sanctionsgb-hmt-13144
Person:addressEntityaddr-1b4b2bb6ffbd5ba67f205a5725ad8035ea148736engus_ofac_sdnofac-16518
Person:addressEntityaddr-c6b12c1074b5b041c6f97a4e6fe3d9c325e5ef6ceu_travel_banseu-tb-logical-7493
Person:addressEntityaddr-68b4cfc760e7c844e051d7cc868f88af139af0adch_seco_sanctionsch-seco-80189
Person:addressEntityaddr-5789241b0f5aeab6f2d56c4838721cbe9a81e52cengus_ofac_sdnofac-16518
Person:aliasيحيى حقانی Haqqaniarach_seco_sanctionsch-seco-80189
Person:aliasYayaau_dfat_sanctionsau-dfat-2944-yahya-haqqani
Person:aliasYayaframc_fund_freezesmc-freezes-e37dbb1812c0ca14fb27fcf4c17ef8f3f04d9c52
LegalEntity:aliasHAROONtw_shtctw-shtc-f754f3a0ead25a3fc35bcefd46a17772f6a820b6
Person:aliasYayaza_fic_sanctionszafic-358-yahya-haqqani
Person:aliasYahyah HAQQANIengus_ofac_sdnofac-16518
Person:aliasYayaenggb_fcdo_sanctionsgb-fcdo-afg0135
Person:aliasQari Sahabza_fic_sanctionszafic-358-yahya-haqqani
Person:aliasيحيى حقانیar_repetarpet-personas-6908403
LegalEntity:aliasHAQQANI, Yahyahtw_shtctw-shtc-f754f3a0ead25a3fc35bcefd46a17772f6a820b6
Person:aliasYaya HAQQANIengus_ofac_sdnofac-16518
Person:aliasYayaenggb_hmt_sanctionsgb-hmt-13144
Person:aliasYayach_seco_sanctionsch-seco-80189
LegalEntity:aliasYayatw_shtctw-shtc-9fb4abd6739f8927108bebca2b67ad6a63d61f39
LegalEntity:aliasQari Sahabtw_shtctw-shtc-9fb4abd6739f8927108bebca2b67ad6a63d61f39
Person:aliasQari SAHABenggb_fcdo_sanctionsgb-fcdo-afg0135
Person:aliasيحيى حقانیau_dfat_sanctionsau-dfat-2944-yahya-haqqani
Person:aliasQari Sahabau_dfat_sanctionsau-dfat-2944-yahya-haqqani
Person:aliasYayaqa_nctc_sanctionsqa-nctc-6908403-yahya-haqqani
Person:aliasيحيى حقانیun_sc_sanctionsunsc-6908403
Person:aliasQari Sahabframc_fund_freezesmc-freezes-e37dbb1812c0ca14fb27fcf4c17ef8f3f04d9c52
Person:aliasيحيى حقانیenggb_hmt_sanctionsgb-hmt-13144
Person:aliasYayaua_sfms_blacklistua-sfms-1247
Person:aliasYayaun_sc_sanctionsunsc-6908403
Person:aliasQari Sahabfrafr_tresor_gels_avoirfr-ga-3365
LegalEntity:aliasHAQQANI, Yayatw_shtctw-shtc-f754f3a0ead25a3fc35bcefd46a17772f6a820b6
Person:aliasYayafrafr_tresor_gels_avoirfr-ga-3365
Person:aliasYayaar_repetarpet-personas-6908403
Person:birthDate1982qa_nctc_sanctionsqa-nctc-6908403-yahya-haqqani
Person:birthDate1978engus_ofac_sdnofac-16518
Person:birthDate1982indid_dttotid-dttot-2d82ca4a5dd7cb067f1777ee3836943c722483f0
Person:birthDate1982framc_fund_freezesmc-freezes-e37dbb1812c0ca14fb27fcf4c17ef8f3f04d9c52
Person:birthDate1978framc_fund_freezesmc-freezes-e37dbb1812c0ca14fb27fcf4c17ef8f3f04d9c52
Person:birthDate1978eu_fsfeu-fsf-eu-3715-66
Person:birthDate1978au_dfat_sanctionsau-dfat-2944-yahya-haqqani
Person:birthDate1978un_sc_sanctionsunsc-6908403
Person:birthDate1978jpnjp_mof_sanctionsja-mof-5de530c6543bc2dbedf451355fc1ec89cdb54c36
Person:birthDate1982au_dfat_sanctionsau-dfat-2944-yahya-haqqani
Person:birthDate1978enggb_hmt_sanctionsgb-hmt-13144
Person:birthDate1982engus_ofac_sdnofac-16518
Person:birthDate1978enggb_fcdo_sanctionsgb-fcdo-afg0135
Person:birthDate1982un_sc_sanctionsunsc-6908403
Person:birthDate1982be_fod_sanctionseu-fsf-eu-3715-66
Person:birthDate1982jpnjp_mof_sanctionsja-mof-5de530c6543bc2dbedf451355fc1ec89cdb54c36
Person:birthDate1978eu_travel_banseu-tb-logical-7493
Person:birthDate1978frafr_tresor_gels_avoirfr-ga-3365
Person:birthDate1982enggb_hmt_sanctionsgb-hmt-13144
Person:birthDate1982eu_fsfeu-fsf-eu-3715-66
Person:birthDate1982md_terror_sanctionsmd-terr-427b09be964344f98acaffd1c306e3114aa85222
Person:birthDate1982eu_travel_banseu-tb-logical-7493
Person:birthDate1982frafr_tresor_gels_avoirfr-ga-3365
Person:birthDate1978md_terror_sanctionsmd-terr-427b09be964344f98acaffd1c306e3114aa85222
Person:birthDate1982ua_sfms_blacklistua-sfms-1247
Person:birthDate1982ch_seco_sanctionsch-seco-80189
Person:birthDate1982enggb_fcdo_sanctionsgb-fcdo-afg0135
Person:birthDate1978be_fod_sanctionseu-fsf-eu-3715-66
Person:birthPlaceMiram Shah, Pakistanengus_ofac_sdnofac-16518
Person:citizenshipafengus_ofac_sdnofac-16518
Person:countryafeu_fsfeu-fsf-eu-3715-66
Person:countryafjpnjp_mof_sanctionsja-mof-5de530c6543bc2dbedf451355fc1ec89cdb54c36
Person:countrypkengus_sam_exclusionsusgsa-s4mrvs52g
Person:countryafindid_dttotid-dttot-2d82ca4a5dd7cb067f1777ee3836943c722483f0
Person:countryafeu_travel_banseu-tb-logical-7493
Person:countrypkengus_sam_exclusionsusgsa-s4mr4cxc0
Person:countrypkengus_ofac_sdnofac-16518
LegalEntity:countrypktw_shtctw-shtc-f754f3a0ead25a3fc35bcefd46a17772f6a820b6
Person:countryafbe_fod_sanctionseu-fsf-eu-3715-66
Person:createdAt2014-07-31za_fic_sanctionszafic-358-yahya-haqqani
Person:createdAt2025-05-14ch_seco_sanctionsch-seco-80189
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxc0
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxgc
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting