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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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YAHYA HAQQANI

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Afghanistan
Nationality
Afghanistan
Date of birth
EXACT 1982

Also known as

Aliases
Qari Sahab · Qari SAHAB · Qari Sahab; Yahya Haqqani · Yahya Haqqani · YAHYA HAQQANI · Yaya · يحيى حقاني; YAHYA HAQQANI

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗
UK_OFSI UK-Afghanistan UK OFSI: Afghanistan (AFG0135) Afghanistan 31/07/2014 source ↗
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 31/07/2014 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 6

UN_SCUK_OFSIEU_FSFEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

More sanctioned entities from Afghanistan

person

HAMIDULLAH; AKHUND; SHER

 person

DIN MOHAMMAD; HANIF;

 person

HAMDULLAH; NOMANI; N; HAMDULLAH NUMANI; PE; aka; 1

 person

NAJIBULLAH; HAQQANI; HIDAYATULLAH;

 person

NOOR MOHAMMAD; SAQIB; N; NOOR MOHAMMED SAQEB; PE; aka; 1

 person

NASIRUDDIN HAQQANI

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NOORUDDIN TURABI MUHAMMAD QASIM

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ABDUL-HAQ; WASSIQ; N;

View all sanctioned entities from Afghanistan →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is YAHYA HAQQANI sanctioned?

Yes. YAHYA HAQQANI (individual) is subject to 3 active sanctions designations from EU FSF, UK OFSI, UN Security Council, the earliest dated 2014-07-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned YAHYA HAQQANI?

YAHYA HAQQANI is listed by EU FSF, UK OFSI, UN Security Council under programs AFG, UK-Afghanistan, UN-Taliban. See the designations for the issuing authority and source URL of each.

When was YAHYA HAQQANI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-07-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that YAHYA HAQQANI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.