Lists › OFAC SDN › ofac_sdn-16518
Yahya HAQQANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16518.
Programs
Names and aliases
| Yahya HAQQANI | primary |
| Yaya HAQQANI | alias (strong) |
| Yahyah HAQQANI | alias (strong) |
| HAROON | alias (weak) |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1978, 1982 |
| Birth places | Miram Shah, Pakistan |
| 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 |
Same name on other lists
YAHYA HAQQANI (un_sc), Fazul Abdullah MOHAMMED (ofac_sdn), Yahya Haqqani (eu_fsf), YAHYA HAQQANI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.