Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Yahya Haqqani

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: eu/7493
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7493
Entity_EU_ReferenceNumber: EU.3715.66
Entity_DesignationDate: 2014-07-31
Entity_Remark: (Date of UN designation: 2014-07-31)
(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)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Qari Sahab
NameAlias_WholeName: Yahya Haqqani
NameAlias_WholeName: Yaya
NameAlias_Function: Senior Haqqani Network (HQN) member.
NameAlias_LogicalId: 18289
NameAlias_LogicalId: 18290
NameAlias_LogicalId: 18291
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-10-08
NameAlias_Regulation_EntryIntoForceDate: 2014-10-08
NameAlias_Regulation_NumberTitle: 1057/2014 (OJ L293)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN
Address_City: A Haqqani Madrassa in the Afghanistan/Pakistan Border Area
Address_AsAtListingTime: NO
Address_ContactInfo: (A Haqqani Madrassa in the Afghanistan/Pakistan Border Area)
Address_CountryIso2Code: AF
Address_CountryDescription: AFGHANISTAN
Address_LogicalId: 111246
Address_RegulationLanguage: EN
Address_Remark: A Haqqani Madrassa in the Afghanistan/Pakistan Border Area
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2017-03-09
Address_Regulation_EntryIntoForceDate: 2017-03-10
Address_Regulation_NumberTitle: 2017/404 (OJ L63)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_Year: 1978
BirthDate_Year: 1982
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 2240
BirthDate_LogicalId: 2241
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2014-10-08
BirthDate_Regulation_EntryIntoForceDate: 2014-10-08
BirthDate_Regulation_NumberTitle: 1057/2014 (OJ L293)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 829
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2014-10-08
Citizenship_Regulation_EntryIntoForceDate: 2014-10-08
Citizenship_Regulation_NumberTitle: 1057/2014 (OJ L293)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

YAHYA HAQQANI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: uk/AFG0135
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0135
OFSI Group ID: 13144
UN Reference Number: TAi.169
Name 6: HAQQANI
Name 6: SAHAB
Name 6: Yaya
Name 1: Qari
Name 1: YAHYA
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: يحيى حقانی
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Line 1: A Haqqani Madrassa in the Afghanistan/Pakistan border area.
Date Designated: 31/07/2014
D.O.B: dd/mm/1978
D.O.B: dd/mm/1982
Nationality(/ies): Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

HAQQANI Yahya

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: ofac/16518
uid: 16518
firstName: Yahya
lastName: HAQQANI
sdnType: Individual
programList/program: SDGT
idList/id[186741]/uid: 186741
idList/id[186741]/idType: Secondary sanctions risk:
idList/id[186741]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[25051]/uid: 25051
akaList/aka[25051]/type: a.k.a.
akaList/aka[25051]/category: strong
akaList/aka[25051]/lastName: HAQQANI
akaList/aka[25051]/firstName: Yaya
akaList/aka[25052]/uid: 25052
akaList/aka[25052]/type: a.k.a.
akaList/aka[25052]/category: strong
akaList/aka[25052]/lastName: HAQQANI
akaList/aka[25052]/firstName: Yahyah
akaList/aka[25053]/uid: 25053
akaList/aka[25053]/type: a.k.a.
akaList/aka[25053]/category: weak
akaList/aka[25053]/lastName: HAROON
addressList/address[24955]/uid: 24955
addressList/address[24955]/address1: The Haqqani Madrassa Compound
addressList/address[24955]/city: Miram Shah
addressList/address[24955]/stateOrProvince: North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)
addressList/address[24955]/country: Pakistan
addressList/address[24956]/uid: 24956
addressList/address[24956]/city: Miram Shah
addressList/address[24956]/stateOrProvince: NWA, FATA
addressList/address[24956]/country: Pakistan
addressList/address[24957]/uid: 24957
addressList/address[24957]/address1: Danda Village
addressList/address[24957]/city: Miram Shah
addressList/address[24957]/stateOrProvince: NWA, FATA
addressList/address[24957]/country: Pakistan
citizenshipList/citizenship[14980]/uid: 14980
citizenshipList/citizenship[14980]/country: Afghanistan
citizenshipList/citizenship[14980]/mainEntry: true
dateOfBirthList/dateOfBirthItem[14977]/uid: 14977
dateOfBirthList/dateOfBirthItem[14977]/dateOfBirth: 1982
dateOfBirthList/dateOfBirthItem[14977]/mainEntry: true
dateOfBirthList/dateOfBirthItem[14978]/uid: 14978
dateOfBirthList/dateOfBirthItem[14978]/dateOfBirth: 1978
dateOfBirthList/dateOfBirthItem[14978]/mainEntry: false
placeOfBirthList/placeOfBirthItem[14979]/uid: 14979
placeOfBirthList/placeOfBirthItem[14979]/placeOfBirth: Miram Shah, Pakistan
placeOfBirthList/placeOfBirthItem[14979]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HAQQANI Yahyah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: ofac/16518
uid: 16518
firstName: Yahya
lastName: HAQQANI
sdnType: Individual
programList/program: SDGT
idList/id[186741]/uid: 186741
idList/id[186741]/idType: Secondary sanctions risk:
idList/id[186741]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[25051]/uid: 25051
akaList/aka[25051]/type: a.k.a.
akaList/aka[25051]/category: strong
akaList/aka[25051]/lastName: HAQQANI
akaList/aka[25051]/firstName: Yaya
akaList/aka[25052]/uid: 25052
akaList/aka[25052]/type: a.k.a.
akaList/aka[25052]/category: strong
akaList/aka[25052]/lastName: HAQQANI
akaList/aka[25052]/firstName: Yahyah
akaList/aka[25053]/uid: 25053
akaList/aka[25053]/type: a.k.a.
akaList/aka[25053]/category: weak
akaList/aka[25053]/lastName: HAROON
addressList/address[24955]/uid: 24955
addressList/address[24955]/address1: The Haqqani Madrassa Compound
addressList/address[24955]/city: Miram Shah
addressList/address[24955]/stateOrProvince: North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)
addressList/address[24955]/country: Pakistan
addressList/address[24956]/uid: 24956
addressList/address[24956]/city: Miram Shah
addressList/address[24956]/stateOrProvince: NWA, FATA
addressList/address[24956]/country: Pakistan
addressList/address[24957]/uid: 24957
addressList/address[24957]/address1: Danda Village
addressList/address[24957]/city: Miram Shah
addressList/address[24957]/stateOrProvince: NWA, FATA
addressList/address[24957]/country: Pakistan
citizenshipList/citizenship[14980]/uid: 14980
citizenshipList/citizenship[14980]/country: Afghanistan
citizenshipList/citizenship[14980]/mainEntry: true
dateOfBirthList/dateOfBirthItem[14977]/uid: 14977
dateOfBirthList/dateOfBirthItem[14977]/dateOfBirth: 1982
dateOfBirthList/dateOfBirthItem[14977]/mainEntry: true
dateOfBirthList/dateOfBirthItem[14978]/uid: 14978
dateOfBirthList/dateOfBirthItem[14978]/dateOfBirth: 1978
dateOfBirthList/dateOfBirthItem[14978]/mainEntry: false
placeOfBirthList/placeOfBirthItem[14979]/uid: 14979
placeOfBirthList/placeOfBirthItem[14979]/placeOfBirth: Miram Shah, Pakistan
placeOfBirthList/placeOfBirthItem[14979]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV