Lists › UK Sanctions List › uk_fcdo-AFG0135
YAHYA HAQQANI
Person on the UK Sanctions List, listed July 31, 2014. Source reference AFG0135.
Programs
The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| YAHYA HAQQANI | primary |
| Qari SAHAB | alias (strong) |
| Yaya | alias (strong) |
| يحيى حقانی | alias (strong) |
Details
| Countries |  Afghanistan |
| Birth dates | 1978, 1982 |
| Addresses | A Haqqani Madrassa in the Afghanistan/Pakistan border area. |
Remarks (as published)
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 click here
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), Yahya Haqqani (eu_fsf), QARI SAIFULLAH TOKHI (uk_fcdo)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.