Statements: YAHYA HAQQANI

Canonical ID: NK-g4AmxnhhUWDpVTNBeHRG7W · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Yaya,	fra	mc_fund_freezes	`mc-freezes-e37dbb1812c0ca14fb27fcf4c17ef8f3f04d9c52`	2024-08-14
`Person:alias`	Qari Sahab	fra	mc_fund_freezes	`mc-freezes-e37dbb1812c0ca14fb27fcf4c17ef8f3f04d9c52`	2024-08-14
`Person:alias`	Qari SAHAB	eng	gb_fcdo_sanctions	`gb-fcdo-afg0135`	2024-05-09
`Person:alias`	Yaya	eng	gb_fcdo_sanctions	`gb-fcdo-afg0135`	2024-05-09
`Person:alias`	يحيى حقانی		un_sc_sanctions	`unsc-6908403`	2023-04-20
`Person:alias`	Yaya		un_sc_sanctions	`unsc-6908403`	2023-04-20
`Person:alias`	يحيى حقانی		au_dfat_sanctions	`au-dfat-2944-yahya-haqqani`	2022-04-27
`Person:alias`	Yaya		au_dfat_sanctions	`au-dfat-2944-yahya-haqqani`	2023-11-05
`Person:alias`	Qari Sahab		au_dfat_sanctions	`au-dfat-2944-yahya-haqqani`	2023-11-05
`Person:alias`	يحيى حقانی Haqqani	ara	ch_seco_sanctions	`ch-seco-28473`	2023-06-18
`Person:alias`	Yaya		ch_seco_sanctions	`ch-seco-28473`	2023-04-20
`Person:alias`	يحيى حقانی		gb_hmt_sanctions	`gb-hmt-13144`	2023-04-20
`Person:alias`	Yaya		gb_hmt_sanctions	`gb-hmt-13144`	2023-04-20
`Person:alias`	Yaya		ua_sfms_blacklist	`ua-sfms-1247`	2023-04-20
`Person:alias`	YAYA HAQQANI	eng	us_sam_exclusions	`usgsa-s4mr4cxc0`	2024-09-10
`Person:alias`	YAHYAH HAQQANI	eng	us_sam_exclusions	`usgsa-s4mr4cxc0`	2024-09-10
`Person:alias`	Yaya		za_fic_sanctions	`zafic-358-yahya-haqqani`	2024-10-29
`Person:alias`	Qari Sahab		za_fic_sanctions	`zafic-358-yahya-haqqani`	2024-10-29
`Person:alias`	Yaya		ar_repet	`arpet-personas-6908403`	2023-04-20
`Person:alias`	يحيى حقانی		ar_repet	`arpet-personas-6908403`	2023-04-20
`Person:alias`	Yaya		qa_nctc_sanctions	`qa-nctc-6908403-yahya-haqqani`	2023-04-20
`Person:alias`	Yaya	fra	fr_tresor_gels_avoir	`fr-ga-3365`	2023-04-20
`Person:alias`	Qari Sahab	fra	fr_tresor_gels_avoir	`fr-ga-3365`	2023-04-20
`Person:alias`	Yahyah HAQQANI	eng	us_ofac_sdn	`ofac-16518`	2023-04-20
`Person:alias`	Yaya HAQQANI	eng	us_ofac_sdn	`ofac-16518`	2023-04-20

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