Statements: YAHYA HAQQANI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:idc886dcd24ac4ecd36f08b4799cbafba02820580cframc_fund_freezesmc-freezes-e37dbb1812c0ca14fb27fcf4c17ef8f3f04d9c52
Person:idc023b7c082b852e7a5007c2dd5595d3b124eca93gb_fcdo_sanctionsgb-fcdo-afg0135
Person:id6e00e3dd2cf6012efb1c26086027a13b1d743bdeeu_fsfeu-fsf-eu-3715-66
Person:id6feef54347264ad2d63adb50541d6dced7caaa27id_dttotid-dttot-2d82ca4a5dd7cb067f1777ee3836943c722483f0
Person:id9385c0ed308937cc4f4ee99fcdbafc8cd908c377polpl_finanse_sanctionsunsc-6908403
Person:idf1200c68414dd6973d12ded51ad07c2f77cf746eengus_sam_exclusionsusgsa-s4mr4cxc0
Person:id5dca77b5aebe2c16984563dc741e6928b865fc6bil_mod_terroristsil-nbctf-ea2b98c55d57b1d974f14a37bab2847c554ddd3d
Person:id7c4a9ab306578780394ad0f5f4fc5f111dfbabc8eu_travel_banseu-tb-logical-7493
Person:id7f4bdf0ebb3c68ab51659fd7a9ed4148eb010de4za_fic_sanctionszafic-358-yahya-haqqani
Person:ida9bc915f15dcffa8d09dfde0a71c3e521296bd76un_sc_sanctionsunsc-6908403
Person:idad8cda70534bdcf77e3cffe2cfc76c76299fcfabmd_terror_sanctionsmd-terr-427b09be964344f98acaffd1c306e3114aa85222
Person:id90337114605228131455bf349df569c76feaa77dbe_fod_sanctionseu-fsf-eu-3715-66
Person:idc31d4ad1bdda37773a3ca772eff902da7e89804eua_sfms_blacklistua-sfms-1247
LegalEntity:id875240bdff055f7920d55638f4214c88f3b4e936jpnjp_mof_sanctionsja-mof-5de530c6543bc2dbedf451355fc1ec89cdb54c36
Person:id766812344a31b8f39f1de3d20b1b0d6356fde436us_trade_cslofac-16518
Person:id0721ba5095c041a0627d84341689878d3dda420ear_repetarpet-personas-6908403
Person:id10ec326e867fa2c269746f9a7f2d278864cf3670qa_nctc_sanctionsqa-nctc-6908403-yahya-haqqani
Person:id2afc0fac2620f94c6d6ebea22615bd64c0c8a777frafr_tresor_gels_avoirfr-ga-3365
Person:id5412ef6c57a1f0fdb873022ada329d528e836c15au_dfat_sanctionsau-dfat-2944-yahya-haqqani
Person:id369158afb855cd3bc3d1efd60b68896b5ded2fafch_seco_sanctionsch-seco-28473
Person:id5ae62f9dc163427cda71902926a80817b9964c6cgb_hmt_sanctionsgb-hmt-13144
Person:id66d2f0efbcd0d5ed0cf6ecbccfe643a21eafbf37gb_hmt_sanctionsgb-hmt-13144
Person:id2ae5bda436220981cf30105f1c9f29c7a5f62361gb_hmt_sanctionsgb-hmt-13144
Person:idcd02b0e9536a54efe81ce8731064607dee3ed8fcgb_hmt_sanctionsgb-hmt-13144
Person:id8f83e900dc419fa359d9d81b0a64f1720649ca6agb_hmt_sanctionsgb-hmt-13144
Person:id0f882eb90d72d93cdb5fe4f2c7339935ebb6be43gb_hmt_sanctionsgb-hmt-13144
Person:idb2fcdf88d77924ea1e2fdd9f14e3cdd1f504c593engus_ofac_sdnofac-16518
Person:ide0b24a6e5bfd503e0fbfb624b7924b6e0841356btr_fcibunsc-6908403
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