Lists › EU Consolidated › eu_fsf-EU.3715.66
Yahya Haqqani
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.3715.66.
Programs
Names and aliases
| Yahya Haqqani | primary |
| Yaya | alias (strong) |
| Qari Sahab | alias (strong) |
Details
| Countries |  Afghanistan |
| Birth dates | 1978, 1982 |
| Birth places | UNKNOWN; UNKNOWN |
| Addresses | A Haqqani Madrassa in the Afghanistan/Pakistan Border Area AFGHANISTAN |
Remarks (as published)
Senior Haqqani Network (HQN) member. Injured leg. Father's name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5807173
Same name on other lists
QARI SAIFULLAH TOKHI (un_sc), YAHYA HAQQANI (un_sc), Qari SAIFULLAH (ofac_sdn), Yahya HAQQANI (ofac_sdn), Qari Saifullah Tokhi (eu_fsf), QARI SAIFULLAH TOKHI (uk_fcdo), YAHYA HAQQANI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.