Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAQQANI, Yahya · Qari Sahab · YAHYA HAQQANI · Yahya HAQQANI · Yahya Haqqani · | [sources] | |||
Other name | Qari SAHAB · Qari Sahab · YAHYAH HAQQANI · YAYA HAQQANI · Yahyah HAQQANI · | [sources] | |||
Weak alias | HAROON · Qari SAHAB · Qari Sahab · Yaya · カリ・サハブ · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Miram Shah, Pakistan | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Citizenship | Afghanistan | [sources] | |||
First name | Qari · YAHYA · Yahya · Yahyah · Yaya · | [sources] | |||
Last name | HAQQANI · SAHAB · YAHYA HAQQANI · Yaya | [sources] | |||
Patronymic | Haqqani | [sources] | |||
Second name | HAQQANI · حقاني | [sources] | |||
Position | Senior Haqqani Network (HQN) member. | [sources] | |||
Address | A Haqqani Madrassa · A Haqqani Madrassa in the Afghanistan/Pakistan Border Area · A Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AFGHANISTAN · A Haqqani Madrassa in the Afghanistan/Pakistan border area. · Danda Village, Miram Shah · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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).
Senior Haqqani Network (HQN) (TE.H.12.12.) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased).
Senior Haqqani Network (HQN) member. Injured leg. Father's name is Hajji Meyawar Khan (deceased).
A Haqqani Madrassa in the Afghanistan/Pakistan Border Area
Senior Haqqani Network (HQN) (TE.H.12.12.) member. Closely involved in the group’s military, financial, and propaganda activities. Yahya has acted as de facto head of the group when senior-most leaders Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) (Yahya’s brother-in-law), Badruddin Haqqani (deceased, formerly listed), and Khalil Haqqani (TI.H.150.11.) were absent. Yahya has also assumed duties as a HQN logistician and has facilitated funding for Haqqani commanders including a subordinate of nowdeceased HQN commander Sangin Zadran Sher Mohammad and HQN chief of suicide operations, Abdul Rauf Zakir (TI.Z.164.12.). Yahya has also acted as Sirajuddin Jallaloudine Haqqani’s Arabic interpreter and messenger.
Yahya has also conducted and managed HQN and Taliban media and propaganda activities. As of early 2012, Yahya usually met with Sirajuddin Haqqani to obtain final approval of the Taliban propaganda videos Yahya made. Yahya has worked on HQN media activities since at least 2009 when he worked out of a media studio in a HQN madrassa, editing videos from fighters in Afghanistan. As of late 2011, Yahya obtained money for HQN media expenses from Sirajuddin Haqqani or one of Sirajuddin Haqqani’s surrogates.
Injured leg. Father’s name is Hajji Meyawar Khan (deceased).
Yahya sometimes serves as a liaison between the HQN and Al Qaida (AQ) (QE.A.4.01.) and he has maintained ties with AQ since at least mid-2009. In this role, Yahya has provided money to AQ members in the region for their personal expenses. As of mid-2009, he acted as the HQN’s primary liaison with foreign fighters, including Arabs, Uzbeks, and Chechens.
Yahya has conducted significant facilitation activities in support of HQN attacks and other activities. In early 2013 he facilitated funding for HQN fighters. Also in early 2013, Yahya coordinated the transfer of supplies from the United Arab Emirates to HQN senior leader Khalil Haqqani. In 2012, Yahya coordinated the distribution of improvised explosive devices (IEDs) and communications equipment, and he also reviewed preparations for the August 7, 2012 HQN attack against a Coalition Forward Operating Base in Logar Province, Afghanistan, in which thirteen people, including eleven Afghan civilians, were wounded. Yahya likely had advance knowledge of the June 2011 attack on the Intercontinental Hotel in Kabul, Afghanistan, directed by Sirajuddin Haqqani and Badruddin Haqqani. Eighteen people were killed and twelve were injured in the attack. As of 2011, Yahya delivered money from Sirajuddin Haqqani to HQN commanders for operations.
As of early 2012, Yahya travelled about twice a month, sometimes with Saidullah Jan, to meet with now-deceased HQN financial emissary Nasiruddin Haqqani (TI.H.146.10.).
Yahya Haqqani was listed on 31 July 2014 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.
A Haqqani Madrassa in the Afghanistan/Pakistan Border Area
Senior Haqqani Network (HQN) member. Injured leg. Father's name is Hajji Meyawar Khan (deceased).
A Haqqani Madrassa in the Afghanistan/Pakistan Border Area
Senior Haqqani Network (HQN) member. Injured leg. Father's name is Hajji Meyawar Khan (deceased).
Membre haut placé du réseau Haqqani. Étroitement impliqué dans les opérations militaires et financières du réseau ainsi que dans ses activités de propagande. Blessé à la jambe. Son père (décédé) se nomme Hajji Meyawar Khan.
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
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). https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Senior Haqqani Network, terlibat dalam kegiatan militer, keuangan, dan propaganda kelompok
ハッカーニ・ネットワーク(HQN)(626.に指定した団体)の幹部。同団体の軍事,財政,宣伝活動に深く関与。脚を負傷。父の名前はHajji Meyawar Khan(死亡)
Adresse : Madrassa A Haqqani dans la région frontalière entre l'Afghanistan et le Pakistan
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).
Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the groups military, financial, and propaganda activities. Injured leg. Fathers name is Hajji Meyawar Khan (deceased).
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
fr-ga-3365
· zafic-358
· il-nbctf-ea2b98c55d57b1d974f14a37bab2847c554ddd3d
· NK-9SggcLB3pSznrRnp8L3ofQ
· arpet-personas-6908403
· eu-tb-logical-7493
· md-terr-949a522d4d72ad40df95dee63d8cd29a106eedc3
· zafic-358-yahya-haqqani
· eu-fsf-eu-3715-66
· md-terr-427b09be964344f98acaffd1c306e3114aa85222
· au-dfat-2944-yahya-haqqani
· id-dttot-3a8a0e91b69908758b04b7e664d699bea0421357
· id-dttot-2d82ca4a5dd7cb067f1777ee3836943c722483f0
· qa-nctc-6908403-yahya-haqqani
· unsc-6908403
· usgsa-s4mr4cxc0
· gb-hmt-13144
· ja-mof-5de530c6543bc2dbedf451355fc1ec89cdb54c36
· ua-sfms-1247
· mc-freezes-e37dbb1812c0ca14fb27fcf4c17ef8f3f04d9c52
· ofac-16518
· NK-Uw8bMj9CKLUd8shERtp24i
· ch-seco-28473
· gb-fcdo-afg0135
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
HAQQANI NETWORK (HQN) Terrorism · Sanctioned entity | related-to | - | - | |
Al-Qaida Terrorism · Sanctioned entity | related-to | - | - | |
KHALIL AHMED HAQQANI Terrorism · Politician · Sanctioned entity | related-to | - | - | |
Sirajuddin Jallaloudine Haqqani Crime · Terrorism · Politician · Sanctioned entity · Wanted | related-to | - | - |