Statements: YAHYAH HAQQANI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MIRAM SHAH, NORTH WAZIRISTAN AGENCY (NWA), FEDERALLY ADMINISTERED TRIBAL AREAS (FATA), PAK	eng	us_sam_exclusions	`usgsa-s4mr4cxc0`	2024-06-14
`Person:address`	MIRAM SHAH, PAK	eng	us_sam_exclusions	`usgsa-s4mrvs52g`	2025-02-21
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrvs52g`	2025-02-21
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr4cxc0`	2024-06-14
`Person:createdAt`	2014-02-07	eng	us_sam_exclusions	`usgsa-s4mr4cxc0`	2024-06-14
`Person:createdAt`	2014-02-07	eng	us_sam_exclusions	`usgsa-s4mr4cxgc`	2024-06-14
`Person:createdAt`	2014-02-07	eng	us_sam_exclusions	`usgsa-s4mr4cxc2`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs52g`	2025-02-21
`Person:firstName`	YAHYAH	eng	us_sam_exclusions	`usgsa-s4mr4cxgc`	2024-06-14
`Person:firstName`	YAHYA	eng	us_sam_exclusions	`usgsa-s4mr4cxc0`	2024-06-14
`Person:firstName`	YAHYA	eng	us_sam_exclusions	`usgsa-s4mrvs52g`	2025-02-21
`Person:firstName`	YAYA	eng	us_sam_exclusions	`usgsa-s4mr4cxc2`	2024-06-14
`Person:id`	7cd402a6afe788fc9a204b8b9e312fc1fd2763f9	eng	us_sam_exclusions	`usgsa-s4mr4cxc0`	2025-07-23
`Person:id`	9c9860fad8d88bf9101c291107ed384be59cfeed	eng	us_sam_exclusions	`usgsa-s4mr4cxgc`	2025-07-23
`Person:id`	ba73bf041b9e135126f200f3964032b5f6839970	eng	us_sam_exclusions	`usgsa-s4mr4cxc2`	2025-07-23
`Person:id`	27e190ab9652041f5ac1721a9634ac58473d4c16	eng	us_sam_exclusions	`usgsa-s4mrvs52g`	2025-04-02
`Person:lastName`	HAQQANI	eng	us_sam_exclusions	`usgsa-s4mr4cxc2`	2024-06-14
`Person:lastName`	HAQQANI	eng	us_sam_exclusions	`usgsa-s4mrvs52g`	2025-02-21
`Person:lastName`	HAQQANI	eng	us_sam_exclusions	`usgsa-s4mr4cxc0`	2024-06-14
`Person:lastName`	HAQQANI	eng	us_sam_exclusions	`usgsa-s4mr4cxgc`	2024-06-14
`Person:name`	YAYA HAQQANI	eng	us_sam_exclusions	`usgsa-s4mr4cxc2`	2024-06-14
`Person:name`	YAHYA HAQQANI	eng	us_sam_exclusions	`usgsa-s4mrvs52g`	2025-02-21
`Person:name`	YAHYAH HAQQANI	eng	us_sam_exclusions	`usgsa-s4mr4cxgc`	2024-06-14
`Person:name`	YAHYA HAQQANI	eng	us_sam_exclusions	`usgsa-s4mr4cxc0`	2024-06-14
`Person:notes`	(also YAHYA HAQQANI)	eng	us_sam_exclusions	`usgsa-s4mr4cxc2`	2025-07-23
`Person:notes`	(also YAHYA HAQQANI)	eng	us_sam_exclusions	`usgsa-s4mr4cxgc`	2025-07-23
`Person:notes`	(also YAYA HAQQANI, YAHYAH HAQQANI)	eng	us_sam_exclusions	`usgsa-s4mr4cxc0`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs52g`	2025-02-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cxc2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cxc0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cxgc`	2024-06-28
`Person:uniqueEntityId`	XRJ3XC9UZ545	eng	us_sam_exclusions	`usgsa-s4mrvs52g`	2025-04-02

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