Lists of sanctions
100.28.227.63
13.06.2024 06:00:46

YAHYA HAQQANI

List

Type Individual
List name United Kingdom
Programs (1) Afghanistan
Listed (1) 31.07.2014
Remark Senior 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 here

Names (4)

Last name/Name HAQQANI
First name/Name YAHYA
Full name/Name YAHYA HAQQANI
Type Primary name
Last name/Name SAHAB
First name/Name Qari
Full name/Name Qari SAHAB
Type AKA (also known as)
Quality Low quality
Full name/Name يحيى حقانی
Type Non-Latin script
Last name/Name Yaya
Full name/Name Yaya
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Afghanistan

Birth data (2)

Birthdate
Birthdate

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Haqqani
First name/Name Yahya
Full name/Name Haqqani Yahya
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sahab
First name/Name Qari
Full name/Name Sahab Qari
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Yaya
Full name/Name Yaya
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Full address A Haqqani Madrassa in the Afghanistan/Pakistan border area

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Status Historical (last time active at 28.02.2022 05:16)
Birthdate

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Senior 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 here.
Updated: 13.06.2024. 05:15
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