Keep updated
Get in touch
Canonical ID: NK-g4AmxnhhUWDpVTNBeHRG7W · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | The Haqqani Madrassa Compound, Miram Shah | eng | us_ofac_sdn | ofac-16518 | |||
Person:address | Danda Village, Miram Shah | eng | us_ofac_sdn | ofac-16518 | |||
Person:address | Miram Shah | eng | us_ofac_sdn | ofac-16518 | |||
Person:addressEntity | addr-dd940740fc6e47677e4a4bf1caf3e66d1e7c60d6 | eng | us_ofac_sdn | ofac-16518 | |||
Person:addressEntity | addr-5789241b0f5aeab6f2d56c4838721cbe9a81e52c | eng | us_ofac_sdn | ofac-16518 | |||
Person:addressEntity | addr-1b4b2bb6ffbd5ba67f205a5725ad8035ea148736 | eng | us_ofac_sdn | ofac-16518 | |||
Person:alias | Yaya HAQQANI | eng | us_ofac_sdn | ofac-16518 | |||
Person:alias | Yahyah HAQQANI | eng | us_ofac_sdn | ofac-16518 | |||
Person:birthDate | 1982 | eng | us_ofac_sdn | ofac-16518 | |||
Person:birthDate | 1978 | eng | us_ofac_sdn | ofac-16518 | |||
Person:birthPlace | Miram Shah, Pakistan | eng | us_ofac_sdn | ofac-16518 | |||
Person:citizenship | af | eng | us_ofac_sdn | ofac-16518 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-16518 | |||
Person:firstName | Yaya | eng | us_ofac_sdn | ofac-16518 | |||
Person:firstName | Yahya | eng | us_ofac_sdn | ofac-16518 | |||
Person:firstName | Yahyah | eng | us_ofac_sdn | ofac-16518 | |||
Person:id | 9324ff424e7b9e76ed14a0e64893393a017cc841 | eng | us_ofac_sdn | ofac-16518 | |||
Person:lastName | HAQQANI | eng | us_ofac_sdn | ofac-16518 | |||
Person:name | Yahya HAQQANI | eng | us_ofac_sdn | ofac-16518 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16518 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16518 | eng | us_ofac_sdn | ofac-16518 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16518 | |||
Person:weakAlias | HAROON | eng | us_ofac_sdn | ofac-16518 | |||