Yahya HAQQANI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | HAQQANI |
|---|---|
| First name/Name | Yahya |
| Full name/Name | Yahya HAQQANI |
| Type | Name |
| Last name/Name | HAQQANI |
|---|---|
| First name/Name | Yaya |
| Full name/Name | Yaya HAQQANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAQQANI |
|---|---|
| First name/Name | Yahyah |
| Full name/Name | Yahyah HAQQANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAROON |
|---|---|
| Full name/Name | HAROON |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | The Haqqani Madrassa Compound |
|---|---|
| City | Miram Shah |
| Country | Pakistan |
| Region | North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) |
| Full address | The Haqqani Madrassa Compound, Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan |
| City | Miram Shah |
|---|---|
| Country | Pakistan |
| Region | NWA, FATA |
| Full address | Miram Shah, NWA, FATA, Pakistan |
| Street | Danda Village |
|---|---|
| City | Miram Shah |
| Country | Pakistan |
| Region | NWA, FATA |
| Full address | Danda Village, Miram Shah, NWA, FATA, Pakistan |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Miram Shah, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 11.05.2025. 02:15
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