Statements: YAHYAH HAQQANI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameYAHYA HAQQANIza_fic_sanctionszafic-358-yahya-haqqani
Person:nameQari Sahabeu_fsfeu-fsf-eu-3715-66
Person:nameYAHYA HAQQANIfrafr_tresor_gels_avoirfr-ga-3365
Person:nameYAHYA HAQQANIar_repetarpet-personas-6908403
Person:nameYahya Haqqanieu_fsfeu-fsf-eu-3715-66
Person:nameYAHYA HAQQANIun_sc_sanctionsunsc-6908403
Person:nameYAHYA HAQQANIframc_fund_freezesmc-freezes-e37dbb1812c0ca14fb27fcf4c17ef8f3f04d9c52
LegalEntity:nameYAHYA HAQQANItw_shtctw-shtc-9fb4abd6739f8927108bebca2b67ad6a63d61f39
Person:nameYAHYA HAQQANIindid_dttotid-dttot-2d82ca4a5dd7cb067f1777ee3836943c722483f0
Person:nameYAHYA HAQQANImd_terror_sanctionsmd-terr-427b09be964344f98acaffd1c306e3114aa85222
Person:nameYAHYA HAQQANIengus_sam_exclusionsusgsa-s4mr4cxc0
LegalEntity:nameHAQQANI, Yahyatw_shtctw-shtc-f754f3a0ead25a3fc35bcefd46a17772f6a820b6
Person:nameYAHYAH HAQQANIengus_sam_exclusionsusgsa-s4mr4cxgc
Person:nameYAHYA HAQQANIau_dfat_sanctionsau-dfat-2944-yahya-haqqani
Person:nameYAHYA HAQQANIengjp_mof_sanctionsja-mof-5de530c6543bc2dbedf451355fc1ec89cdb54c36
Person:nameYAHYA HAQQANIenggb_hmt_sanctionsgb-hmt-13144
Person:nameヤハヤー・ハッカーニjpnjp_mof_sanctionsja-mof-5de530c6543bc2dbedf451355fc1ec89cdb54c36
Person:nameYAHYA HAQQANIenggb_fcdo_sanctionsgb-fcdo-afg0135
Person:nationalityafua_sfms_blacklistua-sfms-1247
Person:nationalityafframc_fund_freezesmc-freezes-e37dbb1812c0ca14fb27fcf4c17ef8f3f04d9c52
Person:nationalityafza_fic_sanctionszafic-358-yahya-haqqani
Person:nationalityafar_repetarpet-personas-6908403
Person:nationalityafenggb_hmt_sanctionsgb-hmt-13144
Person:nationalityafch_seco_sanctionsch-seco-80189
Person:nationalityafbe_fod_sanctionseu-fsf-eu-3715-66
Person:nationalityafenggb_fcdo_sanctionsgb-fcdo-afg0135
Person:nationalityafun_sc_sanctionsunsc-6908403
Person:nationalityafqa_nctc_sanctionsqa-nctc-6908403-yahya-haqqani
Person:nationalityafeu_travel_banseu-tb-logical-7493
Person:nationalityafeu_fsfeu-fsf-eu-3715-66
Person:nationalityaffrafr_tresor_gels_avoirfr-ga-3365
Person:notesSenior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereenggb_fcdo_sanctionsgb-fcdo-afg0135
Person:notesSenior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased).ar_repetarpet-personas-6908403
Person:notesA Haqqani Madrassa in the Afghanistan/Pakistan Border Areaeu_fsfeu-fsf-eu-3715-66
Person:notesA Haqqani Madrassa in the Afghanistan/Pakistan Border Areabe_fod_sanctionseu-fsf-eu-3715-66
Person:notesSenior Haqqani Network (HQN) member. Injured leg. Father's name is Hajji Meyawar Khan (deceased).be_fod_sanctionseu-fsf-eu-3715-66
Person:notesMembre haut placé du réseau Haqqani. Étroitement impliqué dans les opérations militaires et financières du réseau ainsi que dans ses activités de propagande. Blessé à la jambe. Son père (décédé) se nomme Hajji Meyawar Khan.frafr_tresor_gels_avoirfr-ga-3365
Person:notesSenior Haqqani Network (HQN) (TAe.012) member. Closely involved in the groups military, financial, and propaganda activities. Injured leg. Fathers name is Hajji Meyawar Khan (deceased).za_fic_sanctionszafic-358-yahya-haqqani
Person:notesSenior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased).un_sc_sanctionsunsc-6908403
Person:notes(also YAHYA HAQQANI)engus_sam_exclusionsusgsa-s4mr4cxc2
Person:notesAdresse : Madrassa A Haqqani dans la région frontalière entre l'Afghanistan et le Pakistanframc_fund_freezesmc-freezes-e37dbb1812c0ca14fb27fcf4c17ef8f3f04d9c52
Person:notesSenior Haqqani Network (HQN) member. Injured leg. Father's name is Hajji Meyawar Khan (deceased).eu_travel_banseu-tb-logical-7493
Person:notesSenior Haqqani Network (HQN) (TE.H.12.12.) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased).au_dfat_sanctionsau-dfat-2944-yahya-haqqani
Person:notes(Date of UN designation: 2014-07-31) (Senior Haqqani Network (HQN) member. Injured leg. Father's name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5807173)be_fod_sanctionsbe-fod-b407cfbf937ade88659b79d225a0bbe5d3fd0111
Person:notesSenior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereenggb_hmt_sanctionsgb-hmt-13144
Person:notesハッカーニ・ネットワーク（HQN）（626．に指定した団体）の幹部。同団体の軍事，財政，宣伝活動に深く関与。脚を負傷。父の名前はHajji Meyawar Khan（死亡）jpnjp_mof_sanctionsja-mof-5de530c6543bc2dbedf451355fc1ec89cdb54c36
Person:notes(also YAHYA HAQQANI)engus_sam_exclusionsusgsa-s4mr4cxgc
Person:notesSenior Haqqani Network (HQN) member. Injured leg. Father's name is Hajji Meyawar Khan (deceased).eu_fsfeu-fsf-eu-3715-66
Person:notesA Haqqani Madrassa in the Afghanistan/Pakistan Border Areaeu_travel_banseu-tb-logical-7493
Person:notesSenior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). available.ch_seco_sanctionsch-seco-80189
Person:notesSenior Haqqani Network, terlibat dalam kegiatan militer, keuangan, dan propaganda kelompokindid_dttotid-dttot-2d82ca4a5dd7cb067f1777ee3836943c722483f0
Person:notes(also YAYA HAQQANI, YAHYAH HAQQANI)engus_sam_exclusionsusgsa-s4mr4cxc0
Person:positionSenior Haqqani Network (HQN) member.be_fod_sanctionsbe-fod-b407cfbf937ade88659b79d225a0bbe5d3fd0111
Person:positionSenior Haqqani Network (HQN) member.eu_travel_banseu-tb-logical-7493
Person:positionSenior Haqqani Network (HQN) member.be_fod_sanctionseu-fsf-eu-3715-66
Person:positionSenior Haqqani Network (HQN) member.eu_fsfeu-fsf-eu-3715-66
Person:programIdEU-AFGeu_fsfeu-fsf-eu-3715-66
Person:programIdUN-SC1988un_sc_sanctionsunsc-6908403
Person:programIdUS-TERRengus_ofac_sdnofac-16518
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0135
Person:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-3365
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-13144
Person:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-3715-66
Person:programIdUN-SC1988au_dfat_sanctionsau-dfat-2944-yahya-haqqani
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-80189
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-b407cfbf937ade88659b79d225a0bbe5d3fd0111
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16518engus_ofac_sdnofac-16518
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3365frafr_tresor_gels_avoirfr-ga-3365
Person:topicssanctionengus_ofac_sdnofac-16518
Person:topicssanctionpolpl_finanse_sanctionsunsc-6908403
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3715-66
Person:topicssanctiontr_fcibunsc-6908403
Person:topicssanctionbe_fod_sanctionsbe-fod-b407cfbf937ade88659b79d225a0bbe5d3fd0111
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs52g
Person:topicssanctionch_seco_sanctionsch-seco-80189
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3365
Person:topicssanctionua_sfms_blacklistua-sfms-1247
Person:topicssanctioneu_travel_banseu-tb-logical-7493
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxc2
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13144
Person:topicscrime.terroril_mod_terroristsil-nbctf-ea2b98c55d57b1d974f14a37bab2847c554ddd3d
Person:topicssanctionjpnjp_mof_sanctionsja-mof-5de530c6543bc2dbedf451355fc1ec89cdb54c36
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxgc
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-afg0135
Person:topicssanctionar_repetarpet-personas-6908403
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxc0
Person:topicssanctionmd_terror_sanctionsmd-terr-427b09be964344f98acaffd1c306e3114aa85222
LegalEntity:topicsexport.controltw_shtctw-shtc-f754f3a0ead25a3fc35bcefd46a17772f6a820b6
Person:topicssanctionus_trade_cslofac-16518
Person:topicssanctionindid_dttotid-dttot-2d82ca4a5dd7cb067f1777ee3836943c722483f0
LegalEntity:topicsexport.controltw_shtctw-shtc-9fb4abd6739f8927108bebca2b67ad6a63d61f39
Person:topicssanctionframc_fund_freezesmc-freezes-e37dbb1812c0ca14fb27fcf4c17ef8f3f04d9c52
Person:topicssanctionun_sc_sanctionsunsc-6908403
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908403-yahya-haqqani
Person:topicssanctionau_dfat_sanctionsau-dfat-2944-yahya-haqqani
Person:topicssanctionza_fic_sanctionszafic-358-yahya-haqqani
Person:topicssanctioneu_fsfeu-fsf-eu-3715-66
Person:uniqueEntityIdXRJ3XC9UZ545engus_sam_exclusionsusgsa-s4mrvs52g
Person:weakAliasQari Sahabun_sc_sanctionsunsc-6908403
Person:weakAliasHAROONengus_ofac_sdnofac-16518
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