First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 11, 2026
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
Yahya HAQQANI appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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
| 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 |
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Join the WaitlistThis 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.