Yahya HAQQANI
Recorded on 5 official lists · individual. Review listed names, addresses, programme details and original source records.
AU · entry 2944
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| YAHYA HAQQANI | Primary name |
| Qari Sahab | Alias |
| Yaya | Alias |
| يحيى حقانی | Original script |
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
- 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 name | Kind |
|---|---|
| Qari Sahab | Primary name |
| Yahya Haqqani | Alias |
| Yaya | Alias |
AFG
- 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 name | Kind |
|---|---|
| Yahya HAQQANI | Primary name |
| Yahyah HAQQANI | Alias |
| Yaya HAQQANI | Alias |
| HAROON | Weak alias |
SDGT
- 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 name | Kind |
|---|---|
| YAHYA HAQQANI | Primary name |
| Yaya | Alias |
| Qari SAHAB | Weak alias |
Afghanistan
- 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 name | Kind |
|---|---|
| YAHYA HAQQANI | Primary name |
| Yaya | Alias |
| يحيى حقانی | Alias |
| Qari Sahab | Weak alias |
Taliban
- 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"
]
}Complete recorded profileIdentifiers, programmes and aggregates
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.AFG, Afghanistan, Charter of the United Nations (Sanctions—the Taliban) Regulation 2013, SDGT, Taliban
7 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 2944 | 2026-07-23 | Unknown source ↗ |
| EU · 7493 | 2026-09-22 | European Commission ↗ |
| OFAC · 16518 | 2026-09-30 | U.S. Treasury OFAC ↗ |
| UK · 13144 | — | UK OFSI ↗ |
| UN · 6908403 | 2026-09-29 | UN Security Council ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-30 | 5,135 |
| UN | 2026-09-29 | 2026-09-30 | 1,011 |
| EU | 2026-09-22 | 2026-09-30 | 6,241 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| UN | 2026-09-21 | 2026-09-22 | 1,011 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| UN | 2026-09-19 | 2026-09-21 | 1,011 |
| UN | 2026-09-18 | 2026-09-19 | 1,011 |
| UN | 2026-09-17 | 2026-09-18 | 1,011 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| UN | 2026-09-16 | 2026-09-17 | 1,011 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| UN | 2026-09-10 | 2026-09-11 | 1,011 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| UN | 2026-09-09 | 2026-09-10 | 1,011 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| UN | 2026-09-08 | 2026-09-09 | 1,011 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| UN | 2026-09-07 | 2026-09-08 | 1,011 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| UN | 2026-09-05 | 2026-09-07 | 1,011 |
| UN | 2026-08-31 | 2026-09-01 | 1,011 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| UN | 2026-08-29 | 2026-08-31 | 1,011 |
| UN | 2026-08-28 | 2026-08-29 | 1,011 |
| UN | 2026-08-27 | 2026-08-28 | 1,011 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| UN | 2026-08-26 | 2026-08-27 | 1,011 |
| UN | 2026-08-25 | 2026-08-26 | 1,011 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| UN | 2026-08-24 | 2026-08-25 | 1,011 |
| UN | 2026-08-22 | 2026-08-24 | 1,011 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| UN | 2026-08-21 | 2026-08-22 | 1,011 |
| UN | 2026-08-20 | 2026-08-21 | 1,011 |
| UN | 2026-08-19 | 2026-08-20 | 1,011 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| UN | 2026-08-18 | 2026-08-19 | 1,011 |
| UN | 2026-08-17 | 2026-08-18 | 1,011 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| UN | 2026-08-15 | 2026-08-17 | 1,011 |
| UN | 2026-08-14 | 2026-08-15 | 1,011 |
| UN | 2026-08-13 | 2026-08-14 | 1,011 |
| UN | 2026-08-12 | 2026-08-13 | 1,011 |
| UN | 2026-08-11 | 2026-08-12 | 1,011 |
| UN | 2026-08-10 | 2026-08-11 | 1,011 |
| UN | 2026-08-08 | 2026-08-10 | 1,011 |
| UN | 2026-08-07 | 2026-08-08 | 1,011 |
| UN | 2026-08-06 | 2026-08-07 | 1,011 |
List-level version provenance; historical row payloads are not inferred from the current entry.