The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Source
UN
Other Information
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.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
13144
What alternative names has YAHYA HAQQANI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
YAHYA HAQQANI
Primary Name
يحيى حقانی
Yaya
Alias
Good quality a.k.a
Qari SAHAB
Alias
Low quality a.k.a
Where is YAHYA HAQQANI located?
Address
Postal Code
Country
Email Address
Phone Number
Website
A Haqqani Madrassa in the Afghanistan/Pakistan border area.
What are the personal details of YAHYA HAQQANI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
1978
Afghanistan
1982
Afghanistan
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.