Statements: Yahya 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	eng	us_sam_exclusions	`usgsa-s4mrvs52g`	2025-12-29
`Person:address`	MIRAM SHAH, NORTH WAZIRISTAN AGENCY (NWA), FEDERALLY ADMINISTERED TRIBAL AREAS (FATA)	eng	us_sam_exclusions	`usgsa-s4mr4cxc0`	2025-12-29
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr4cxc0`	2024-06-14
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mrvs52g`	2025-02-21
`Person:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxc0`	2024-06-14
`Person:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxgc`	2024-06-14
`Person:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxc2`	2024-06-14
`Person:createdAt`	2025-02-19		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`	786d8f9cc5540c19d985fea4de0fb7f1ceb7d41d		us_sam_exclusions	`usgsa-s4mr4cxc0`	2026-01-06
`Person:id`	31145c4b0df40320e1ce7892486fe38ccc3ede6c		us_sam_exclusions	`usgsa-s4mr4cxgc`	2026-01-06
`Person:id`	266967ec8ae7ef79a8f7a51629fa39c45218c158		us_sam_exclusions	`usgsa-s4mr4cxc2`	2026-01-06
`Person:id`	fdbfb3e75314d08d5087451c25a34340c85ffca1		us_sam_exclusions	`usgsa-s4mrvs52g`	2026-01-06
`Person:lastName`	HAQQANI	eng	us_sam_exclusions	`usgsa-s4mr4cxc0`	2024-06-14
`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-s4mr4cxgc`	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:name`	YAYA HAQQANI	eng	us_sam_exclusions	`usgsa-s4mr4cxc2`	2024-06-14
`Person:notes`	(also YAHYA HAQQANI)	eng	us_sam_exclusions	`usgsa-s4mr4cxc2`	2025-07-23
`Person:notes`	(also YAYA HAQQANI, YAHYAH HAQQANI)	eng	us_sam_exclusions	`usgsa-s4mr4cxc0`	2025-07-23
`Person:notes`	(also YAHYA HAQQANI)	eng	us_sam_exclusions	`usgsa-s4mr4cxgc`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs52g`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4cxc2`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4cxc0`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4cxgc`	2025-12-29
`Person:uniqueEntityId`	XRJ3XC9UZ545	eng	us_sam_exclusions	`usgsa-s4mrvs52g`	2025-04-02

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