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Yahya HAQQANI

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Afghanistan
Identifiers
ofac_uid: 16518
Recorded programmes

AFG, Afghanistan, Charter of the United Nations (Sanctions—the Taliban) Regulation 2013, SDGT, Taliban

Related-record boundary

7 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
18
Of which weak aliases
3
match on these is far less certain
Programmes cited
5
Recorded addresses
7
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Yahya HAQQANIYAHYA HAQQANIYAHYA HAQQANIQari SahabYayaيحيى حقانیCharter of the United…A Haqqani Madrassa in…Qari SahabQari SahabYahya HaqqaniYayaAFGA Haqqani Madrassa in…Yahya HAQQANIYahya HAQQANIYahyah HAQQANIYaya HAQQANIHAROONSDGTThe Haqqani Madrassa …Miram Shah, NWA, FATA…Danda Village, Miram …YAHYA HAQQANIYAHYA HAQQANIYayaQari SAHABAfghanistanA Haqqani Madrassa in…YAHYA HAQQANIYAHYA HAQQANIYayaيحيى حقانیQari SahabTalibanA Haqqani Madrassa in…
sanctioned entitysanction entryaliasweak aliasprogramaddress36 nodes · 35 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 29442026-07-23Unknown source ↗
EU · 74932026-09-22European Commission ↗
OFAC · 165182026-09-30U.S. Treasury OFAC ↗
UK · 13144—UK OFSI ↗
UN · 69084032026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2944

list version published 2026-07-23
Recorded nameKind
YAHYA HAQQANIPrimary name
Qari SahabAlias
YayaAlias
يحيى حقانیOriginal script
Programmes

Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

Addresses recorded
  • A Haqqani Madrassa in the Afghanistan/Pakistan Border Area

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "A Haqqani Madrassa in the Afghanistan/Pakistan Border Area"
  ],
  "countries": [
    "Afghanistan"
  ],
  "details": [
    "Date of Birth: 1982, 1978",
    "Additional Information: TAi.169 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).",
    "Listing Information: Listed on 31 July 2014",
    "Committees: 1988 (Taliban)",
    "Control Date: 46062",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—the Taliban) Regulation 2013"
  ]
}

EU · entry 7493

list version published 2026-09-22
Recorded nameKind
Qari SahabPrimary name
Yahya HaqqaniAlias
YayaAlias
Programmes

AFG

Addresses recorded
  • A Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AFGHANISTAN

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "A Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AFGHANISTAN"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "AFG"
  ]
}

OFAC · entry 16518

list version published 2026-09-30
Recorded nameKind
Yahya HAQQANIPrimary name
Yahyah HAQQANIAlias
Yaya HAQQANIAlias
HAROONWeak alias
Programmes

SDGT

Addresses recorded
  • The Haqqani Madrassa Compound, Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan
  • Miram Shah, NWA, FATA, Pakistan
  • Danda Village, Miram Shah, NWA, FATA, Pakistan

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "The Haqqani Madrassa Compound, Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan",
    "Miram Shah, NWA, FATA, Pakistan",
    "Danda Village, Miram Shah, NWA, FATA, Pakistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13144

list version published —
Recorded nameKind
YAHYA HAQQANIPrimary name
YayaAlias
Qari SAHABWeak alias
Programmes

Afghanistan

Addresses recorded
  • A Haqqani Madrassa in the Afghanistan/Pakistan border area.

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "A Haqqani Madrassa in the Afghanistan/Pakistan border area."
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Afghanistan"
  ]
}

UN · entry 6908403

list version published 2026-09-29
Recorded nameKind
YAHYA HAQQANIPrimary name
YayaAlias
يحيى حقانیAlias
Qari SahabWeak alias
Programmes

Taliban

Addresses recorded
  • A Haqqani Madrassa in the Afghanistan/Pakistan Border Area.

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "A Haqqani Madrassa in the Afghanistan/Pakistan Border Area."
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Taliban"
  ]
}
Yahya HAQQANI — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com