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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.

Home › Search › YAHYA; HAQQANI; N; Yaya; PE; aka; 1; Qari; Sahab; PE; aka; 2

YAHYA; HAQQANI; N; Yaya; PE; aka; 1; Qari; Sahab; PE; aka; 2

⚠ Sanctioned · 2 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
Afghan
Nationality
Afghan
Date of birth
1982, 1978
Role
Senior Haqqani Network (HQN) (TE.H.12.12.) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased).

Also known as

Aliases
aka · HAQQANI · PE · Qari · Qari Sahab · Sahab · YAHYA · YAHYA HAQQANI · Yaya · يحيى حقانی

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 05/08/2014 source ↗
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 01/08/2014 source ↗

Listed on · 2

UA_SFMS_BLACKLISTAU_DFAT

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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; N; Yaya; PE; aka; 1; Qari; Sahab; PE; aka; 2 sanctioned?

Yes. YAHYA; HAQQANI; N; Yaya; PE; aka; 1; Qari; Sahab; PE; aka; 2 (individual) is subject to 2 active sanctions designations from Ukraine SFMS, AU DFAT, the earliest dated 2014-08-01T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned YAHYA; HAQQANI; N; Yaya; PE; aka; 1; Qari; Sahab; PE; aka; 2?

YAHYA; HAQQANI; N; Yaya; PE; aka; 1; Qari; Sahab; PE; aka; 2 is listed by Ukraine SFMS, AU DFAT under programs UA-SFMS, AU-1988 (Taliban). See the designations for the issuing authority and source URL of each.

When was YAHYA; HAQQANI; N; Yaya; PE; aka; 1; Qari; Sahab; PE; aka; 2 first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-08-01T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that YAHYA; HAQQANI; N; Yaya; PE; aka; 1; Qari; Sahab; PE; aka; 2 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.