Base
Individual22 sanctions listsPakistanAfghanistan

Yahya HAQQANI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 11, 2026

Entity Overview

Full Name
Yahya HAQQANI
Entity Type
Individual (Person)
Countries
Pakistan, Afghanistan
OpenSanctions ID
NK-g4AmxnhhUWDpVTNBeHRG7W
Date of Birth
Jan 1, 1978
Place of Birth
Miram Shah, Pakistan
Position
Senior Haqqani Network (HQN) member.
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 11, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Yahya HAQQANI appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Madrassa A Haqqani dans la région frontalière entre l'Afghanistan et le Pakistan; アフガニスタンとパキスタンの国境地帯にあるハッカーニ・マドラサ; A Haqqani Madrassa in the Afghanistan/Pakistan Border Area.; A Haqqani Madrassa in the Afghanistan/Pakistan border area.; The Haqqani Madrassa Compound, Miram Shah; Danda Village Miram Shah NWA, FATA Pakistan; A Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AFGHANISTAN; A Haqqani Madrassa; A Haqqani Madrassa in the Afghanistan/Pakistan Border Area; The Haqqani Madrassa Compound Miram Shah North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) Pakistan; Miram Shah; Danda Village, Miram Shah; Miram Shah NWA, FATA Pakistan; Sebuah Madrasah Haqqani di Wilayah Perbatasan Afganistan/Pakistan

Aliases (18)

Also Known As
יחיא חקאני
يحيى حقاني
Yahya Haqqani
HAQQANI, Yahya
يحيى حقانی
YAHYA HAQQANI
ヤハヤー・ハッカーニ
Qari Sahab
ヤヤ
Qari SAHAB
يحيى حقانی Haqqani
Yahyah HAQQANI
HAQQANI, Yahyah
Yaya HAQQANI
カリ・サハブ
Yaya
HAQQANI, Yaya
HAROON

Related Entities (10)

Linkers Automation (Pvt) Ltd.Entity
tw_shtcus_trade_csl
Umar Siddique Kathio AZMARAIIndividual
tw_shtcus_trade_cslus_ofac_sdn
KTK Engineering (Pvt) LTDEntity
tw_shtcus_trade_csljp_meti_eul
Muhammad Naeem SheikhIndividual
tw_shtcus_trade_cslus_ofac_sdn
Broad EngineeringEntity
tw_shtcus_trade_csljp_meti_eul
The OxytechOrganization
us_trade_cslus_ofac_sdn
Future Systems Pvt. Ltd.Entity
us_trade_csljp_meti_eul
KK International Traders (KKIT)Entity
tw_shtcus_trade_csljp_meti_eul
Mansoor Ahmed MalikEntity
tw_shtcus_trade_csl
AFFILIATES INTERNATIONALOrganization
tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.