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:createdAt`	2014-07-31		ar_repet	`arpet-personas-6908403`	2023-04-20
`Person:createdAt`	2014-07-31		gb_hmt_sanctions	`gb-hmt-13144`	2024-10-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80189`	2025-05-15
`Person:createdAt`	2014-07-31		un_sc_sanctions	`unsc-6908403`	2023-04-20
`Person:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxgc`	2024-06-14
`Person:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxc0`	2024-06-14
`Person:createdAt`	2014-08-01		au_dfat_sanctions	`au-dfat-2944-yahya-haqqani`	2025-10-01
`Person:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxc2`	2024-06-14
`Person:firstName`	YAHYA	eng	us_sam_exclusions	`usgsa-s4mrvs52g`	2025-02-21
`Person:firstName`	Yaya	eng	us_ofac_sdn	`ofac-16518`	2023-04-20
`Person:firstName`	YAHYA	eng	us_sam_exclusions	`usgsa-s4mr4cxc0`	2024-06-14
`Person:firstName`	Qari	eng	gb_fcdo_sanctions	`gb-fcdo-afg0135`	2024-05-09
`Person:firstName`	YAHYA	eng	gb_fcdo_sanctions	`gb-fcdo-afg0135`	2024-05-09
`Person:firstName`	Yahyah	eng	us_ofac_sdn	`ofac-16518`	2023-04-20
`Person:firstName`	YAHYAH	eng	us_sam_exclusions	`usgsa-s4mr4cxgc`	2024-06-14
`Person:firstName`	YAYA	eng	us_sam_exclusions	`usgsa-s4mr4cxc2`	2024-06-14
`Person:firstName`	YAHYA		tr_fcib	`unsc-6908403`	2024-09-05
`Person:firstName`	يحيى		qa_nctc_sanctions	`qa-nctc-6908403-yahya-haqqani`	2023-04-20
`Person:firstName`	YAHYA		qa_nctc_sanctions	`qa-nctc-6908403-yahya-haqqani`	2023-04-20
`Person:firstName`	YAHYA		un_sc_sanctions	`unsc-6908403`	2023-04-20
`Person:firstName`	يحيى حقانی	ara	ch_seco_sanctions	`ch-seco-80189`	2025-05-15
`Person:firstName`	YAHYA		ar_repet	`arpet-personas-6908403`	2023-04-20
`Person:firstName`	Yahya		ch_seco_sanctions	`ch-seco-80189`	2025-05-15
`Person:firstName`	YAHYA	pol	pl_finanse_sanctions	`unsc-6908403`	2023-10-19
`Person:firstName`	YAHYA	eng	gb_hmt_sanctions	`gb-hmt-13144`	2023-04-20
`Person:firstName`	YAHYA		ua_sfms_blacklist	`ua-sfms-1247`	2023-04-20
`Person:firstName`	Yahya	eng	us_ofac_sdn	`ofac-16518`	2023-04-20
`Person:id`	e134baf28d96f0cdd72c99240f562d1e9d5d63f7		tr_fcib	`unsc-6908403`	2025-08-23
`Person:id`	955257781266a1194cf7b0aabd55a779aaf10f84		un_sc_sanctions	`unsc-6908403`	2025-08-22
`Person:id`	bc0d43a55bb5d5e5c90888a0acb354625d43f33a		be_fod_sanctions	`eu-fsf-eu-3715-66`	2025-12-11
`Person:id`	065241f15edaccc5d6528a2acf5c7e1217e525bd		gb_hmt_sanctions	`gb-hmt-13144`	2026-01-28
`Person:id`	185690666ba4bff455ab330cc19a472deb75695c		gb_hmt_sanctions	`gb-hmt-13144`	2026-01-28
`Person:id`	6474ad6301de352c351045ed9dd455fdd6b1e6e9		gb_hmt_sanctions	`gb-hmt-13144`	2026-01-28
`Person:id`	d3261e8a149320ecb1f2fa415bbf7c60574359c4		gb_hmt_sanctions	`gb-hmt-13144`	2026-01-28
`Person:id`	cb7949592fb1fc6ddfa6ebdb6f8ebc9bfe0e1f0d		gb_hmt_sanctions	`gb-hmt-13144`	2026-01-28
`Person:id`	1e9e01dc9fdbd885d9bbf1d80f5a1d5e1f315632		gb_hmt_sanctions	`gb-hmt-13144`	2026-01-28
`Person:id`	9bf2bdecdb90d634c78d51f0f9c17e8c8102d966		pl_finanse_sanctions	`unsc-6908403`	2025-08-22
`Person:id`	72fa10a4e5a21f716d1f6d1ce18a7f42e0b72146		be_fod_sanctions	`be-fod-b407cfbf937ade88659b79d225a0bbe5d3fd0111`	2025-12-11
`Person:id`	72b0a4cc3e86a6a6e0af65c2607b1b412aa3f417		ch_seco_sanctions	`ch-seco-80189`	2026-01-06
`Person:id`	1d8306393ea5796049a2bfca8344b780e8e5abbe		il_mod_terrorists	`il-nbctf-ea2b98c55d57b1d974f14a37bab2847c554ddd3d`	2026-01-06
`Person:id`	89b3a5db3659329fc65f2094cd6cdc6f36911623		us_ofac_sdn	`ofac-16518`	2026-01-26
`Person:id`	db7e7508c9a44504e4d63b8aae23ca5211e355ad		jp_mof_sanctions	`ja-mof-5de530c6543bc2dbedf451355fc1ec89cdb54c36`	2026-01-06
`Person:id`	b06a602475552bb1ca94aef09266a4bed403d904		gb_fcdo_sanctions	`gb-fcdo-afg0135`	2026-01-07
`Person:id`	6912952e051eac8f72638f703c751414151ee747		ar_repet	`arpet-personas-6908403`	2025-09-05
`Person:id`	7f4bdf0ebb3c68ab51659fd7a9ed4148eb010de4		za_fic_sanctions	`zafic-358-yahya-haqqani`	2024-10-29
`Person:id`	a0d5c1026ddbb47d04204ac637158fcd3a5e99eb		gb_fcdo_sanctions	`gb-fcdo-afg0135`	2026-01-09
`Person:id`	c5e508d8e9d18505f4468855bcf9dd70d145e15d		gb_fcdo_sanctions	`gb-fcdo-afg0135`	2026-01-09
`Person:id`	eb74fbd5930a9c97605df769e7e7aa75978806b3		gb_fcdo_sanctions	`gb-fcdo-afg0135`	2026-01-08
`Person:id`	34f82fffecbe7ec919aa33f965334d500cc1a950		gb_fcdo_sanctions	`gb-fcdo-afg0135`	2026-01-08
`Person:id`	7458de9926cf96b6e8b9d298c01d2016a69f32a6		gb_fcdo_sanctions	`gb-fcdo-afg0135`	2026-01-08
`Person:id`	9013e64ef0b518e0ffa2246d8e60745fade3dd7a		gb_fcdo_sanctions	`gb-fcdo-afg0135`	2026-01-08
`Person:id`	766812344a31b8f39f1de3d20b1b0d6356fde436		us_trade_csl	`ofac-16518`	2026-01-06
`Person:id`	93b043a1030aa93364ce54c14978e1cd40497508		eu_fsf	`eu-fsf-eu-3715-66`	2025-12-11
`Person:id`	2747cf84b2e01fe8c548c4c6e3d73b1d3b883894		fr_tresor_gels_avoir	`fr-ga-3365`	2026-01-06
`Person:id`	f16c28eecc0585dd4397c0db31c0803fbc7e4737		mc_fund_freezes	`mc-freezes-e37dbb1812c0ca14fb27fcf4c17ef8f3f04d9c52`	2025-09-02
`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`	cb05d1455ed3f18d91a6c3a63029ab695aaf5012		au_dfat_sanctions	`au-dfat-2944-yahya-haqqani`	2025-11-06
`Person:id`	fdbfb3e75314d08d5087451c25a34340c85ffca1		us_sam_exclusions	`usgsa-s4mrvs52g`	2026-01-06
`Person:id`	48d0e8b0e8f877ac24cc4faa0ae4c3c1220952db		ua_sfms_blacklist	`ua-sfms-1247`	2025-09-04
`Person:id`	d2e3212e0a7cf70f93b7d1df64046dd573aff9f4		eu_travel_bans	`eu-tb-logical-7493`	2025-12-11
`Person:id`	ad8cda70534bdcf77e3cffe2cfc76c76299fcfab		md_terror_sanctions	`md-terr-427b09be964344f98acaffd1c306e3114aa85222`	2024-10-12
`Person:id`	d5bf68c10791ba34f060a0ef4087f6bc61f1bf23		id_dttot	`id-dttot-3a8a0e91b69908758b04b7e664d699bea0421357`	2026-02-02
`Person:id`	3199be41cb362862b7490fb61423d2c04ee3c4ab		qa_nctc_sanctions	`qa-nctc-6908403-yahya-haqqani`	2026-01-06
`LegalEntity:id`	e71ebe827adb40798ea66f6a5f1e2c3f86612c79		tw_shtc	`tw-shtc-f754f3a0ead25a3fc35bcefd46a17772f6a820b6`	2025-11-12
`LegalEntity:id`	ef0b11ec307ae36e25eafa184cd21710d3da6d00		tw_shtc	`tw-shtc-9fb4abd6739f8927108bebca2b67ad6a63d61f39`	2025-11-12
`Person:lastName`	حقاني		qa_nctc_sanctions	`qa-nctc-6908403-yahya-haqqani`	2025-09-04
`Person:lastName`	HAQQANI		qa_nctc_sanctions	`qa-nctc-6908403-yahya-haqqani`	2025-09-04
`Person:lastName`	HAQQANI		ar_repet	`arpet-personas-6908403`	2025-09-05
`Person:lastName`	HAQQANI		ua_sfms_blacklist	`ua-sfms-1247`	2025-09-04
`Person:lastName`	Yaya	eng	gb_fcdo_sanctions	`gb-fcdo-afg0135`	2024-05-09
`Person:lastName`	HAQQANI	eng	gb_hmt_sanctions	`gb-hmt-13144`	2023-04-20
`Person:lastName`	HAQQANI	pol	pl_finanse_sanctions	`unsc-6908403`	2025-08-22
`Person:lastName`	HAQQANI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0135`	2024-05-09
`Person:lastName`	HAQQANI	eng	us_sam_exclusions	`usgsa-s4mr4cxc2`	2024-06-14
`Person:lastName`	SAHAB	eng	gb_fcdo_sanctions	`gb-fcdo-afg0135`	2024-05-09
`Person:lastName`	HAQQANI		un_sc_sanctions	`unsc-6908403`	2025-08-22
`Person:lastName`	Yaya	eng	gb_hmt_sanctions	`gb-hmt-13144`	2023-04-20
`Person:lastName`	Haqqani		ch_seco_sanctions	`ch-seco-80189`	2025-05-15
`Person:lastName`	HAQQANI	eng	us_ofac_sdn	`ofac-16518`	2023-04-20
`Person:lastName`	HAQQANI	eng	us_sam_exclusions	`usgsa-s4mr4cxc0`	2024-06-14
`Person:lastName`	HAQQANI		tr_fcib	`unsc-6908403`	2025-08-23
`Person:lastName`	HAQQANI	eng	us_sam_exclusions	`usgsa-s4mr4cxgc`	2024-06-14
`Person:lastName`	HAQQANI	eng	us_sam_exclusions	`usgsa-s4mrvs52g`	2025-02-21
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80189`	2025-05-15
`Person:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-3715-66`	2025-05-13
`Person:modifiedAt`	2021-02-01		gb_hmt_sanctions	`gb-hmt-13144`	2024-10-14
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-3715-66`	2025-05-13
`Person:name`	YAHYA HAQQANI	eng	us_sam_exclusions	`usgsa-s4mr4cxc0`	2024-06-14
`Person:name`	YAHYA HAQQANI	ind	id_dttot	`id-dttot-3a8a0e91b69908758b04b7e664d699bea0421357`	2026-01-28
`Person:name`	YAHYA HAQQANI	eng	il_mod_terrorists	`il-nbctf-ea2b98c55d57b1d974f14a37bab2847c554ddd3d`	2023-04-20
`Person:name`	YAHYA HAQQANI		un_sc_sanctions	`unsc-6908403`	2023-04-20
`LegalEntity:name`	HAQQANI, Yahya		tw_shtc	`tw-shtc-f754f3a0ead25a3fc35bcefd46a17772f6a820b6`	2025-08-09
`Person:name`	YAHYAH HAQQANI	eng	us_sam_exclusions	`usgsa-s4mr4cxgc`	2024-06-14
`Person:name`	يحيى حقانی	ara	il_mod_terrorists	`il-nbctf-ea2b98c55d57b1d974f14a37bab2847c554ddd3d`	2023-04-20
`Person:name`	YAHYA HAQQANI	eng	gb_hmt_sanctions	`gb-hmt-13144`	2023-04-20
`Person:name`	Qari Sahab		eu_travel_bans	`eu-tb-logical-7493`	2023-04-20
`Person:name`	YAHYA HAQQANI	eng	us_sam_exclusions	`usgsa-s4mrvs52g`	2025-02-21
`Person:name`	YAHYA HAQQANI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0135`	2024-05-09

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