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Individual23 sanctions listsPakistanAfghanistan

Yahya HAQQANI

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 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
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-10-29 · Updates daily

Multi-List Designation

Yahya HAQQANI appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

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, AFGHANISTAN; A Haqqani Madrassa in the Afghanistan/Pakistan Border Area.; A Haqqani Madrassa; Danda Village Miram Shah NWA, FATA Pakistan; A Haqqani Madrassa in the Afghanistan/Pakistan Border Area; A Haqqani Madrassa in the Afghanistan/Pakistan border area.; Sebuah Madrasah Haqqani di Wilayah Perbatasan Afganistan/Pakistan; Madrassa A Haqqani dans la région frontalière entre l'Afghanistan et le Pakistan; Miram Shah NWA, FATA Pakistan; The Haqqani Madrassa Compound Miram Shah North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) Pakistan; The Haqqani Madrassa Compound, Miram Shah; Danda Village, Miram Shah; Miram Shah

Aliases (18)

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

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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.