Yahya HAQQANI
Counter-sanctioned entityBorn 1978,Afghanistan. Named in 22 sanctions listings.
Summary
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:
Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the groups military, financial, and propaganda activities. Injured leg. Fathers name is Hajji Meyawar Khan (deceased).
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
Adresse : Madrassa A Haqqani dans la région frontalière entre l'Afghanistan et le Pakistan
A Haqqani Madrassa in the Afghanistan/Pakistan Border Area
TAi.169 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).
Membre haut placé du réseau Haqqani. Étroitement impliqué dans les opérations militaires et financières du réseau ainsi que dans ses activités de propagande. Blessé à la jambe. Son père (décédé) se nomme Hajji Meyawar Khan.
ハッカーニ・ネットワーク（HQN）（626．に指定した団体）の幹部。同団体の軍事，財政，宣伝活動に深く関与。脚を負傷。父の名前はHajji Meyawar Khan（死亡）
(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 605)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)
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 available.
(also Yahya HAQQANI)
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
(also Yahyah HAQQANI, Yaya HAQQANI)
- Anggota senior Haqqani Network (HQN) (TAe.012) - Terlibat erat dalam kegiatan militer, keuangan, dan kegiatan propaganda kelompok tersebut - Keterangan fisik: cedera kaki - Nama ayah: Hajji Meyawar Khan (meninggal)
(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)
Senior Haqqani Network (HQN) member. Injured leg. Father's name is Hajji Meyawar Khan (deceased).
130. Adı Soyadı: 1: YAHYA 2: HAQQANI 3: - 4: -Adının Orjinal Dilde Yazımı: Unvanı: - Görevi: - Doğum Tarihi: a) 1982 b)1978 Doğum Yeri: - Kullandığı veya Bilinen Diğer Adları: a) Yaya b) Qari Sahab Uyruğu: Afgan Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: Afganistan/Pakistan sınır bölgesindeki bir Haqqani medresesi Diğer Bilgiler: Haqqani Kolu (HQN) (TE.H.12.12.) üst düzey üyesi. Grubun askeri, finansal ve propagandaya yönelik faaliyetleriyle yakından ilgili. Bacağı yaralı. Babası (merhum) Hajji Meyawar Khan.
Sanctions and listings22
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER
Taliban Sanctions - 1988 (Taliban)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
Listed on 31 July 2014
Programme UN-SC1988Last updated 9 Feb 2026dfat.gov.auun.org
- Listed
- 7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 31 Jul 2014
UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and travel ban
Programme GB-AFGReference 13144Reference AFG0135Reference TAi.169Last updated 18 Dec 2021gov.ukgov.uk
- Effective
- 18 Sep 2014; 31 Jul 2014
タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 651mof.go.jp
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
Programme EU-AFGeur-lex.europa.eusanctionsmap.eu
- Listed
- 31 Jul 2014
UN List; Taliban
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: TAi.169
Reference TAi.169repet.jus.gob.ar
- Listed
- 19 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Jul 2014
- Listed
- 7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Oct 2014
EU Restrictive measures imposed with respect to the Taliban
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1057/2014 (OJ L293)
Programme EU-AFGfinance.belgium.besanctionsmap.eu
Taliban Sanctions - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Membre haut placé du réseau Haqqani. Étroitement impliqué dans les opérations militaires et financières du réseau ainsi que dans ses activités de propagande. Blessé à la jambe. Son père (décédé) se nomme Hajji Meyawar Khan.
Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILT-057ppatk.go.id
- Effective
- 6 Nov 2015
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 11 Mar 2026; 14 May 2025
- Effective
- 15 May 2025; 10 Mar 2026
Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-TALIBANReference 80189Reference TAi.169seco.admin.chseco.admin.ch
- Listed
- 5 Feb 2014
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 16518treasury.govofac.treasury.gov
- Listed
- 31 Jul 2014
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference TAi.169fic.gov.za
- Listed
- 7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Aug 2014
Резолюція РБ ООН 1988 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 9 Mar 2017
- Effective
- 31 Jul 2014
EU Restrictive measures imposed with respect to the Taliban - AFG
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2014-07-31
2017/404 (OJ L63)
Programme EU-AFGReference EU.3715.66eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 1057/2014 du 08/10/2014 and (ue) 2017/404 du 07/03/2017
Autorité de désignation publiée : Organisation des Nations unies
Membre haut placé du réseau Haqqani. Étroitement impliqué dans les opérations militaires et financières du réseau ainsi que dans ses activités de propagande. Blessé à la jambe. Son père (décédé) se nomme Hajji Meyawar Khan.
Positions held1
Period not retained
Senior Haqqani Network (HQN) member.
Other names20
Also known as16
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
Addresses15
Afganistan/Pakistan sınır bölgesindeki bir Haqqani medresesi
Danda Village Miram Shah NWA, FATA Pakistan
The Haqqani Madrassa Compound, Miram Shah
A Haqqani Madrassa
A Haqqani Madrassa in the Afghanistan/Pakistan Border Area
Madrassa A Haqqani dans la région frontalière entre l'Afghanistan et le Pakistan
The Haqqani Madrassa Compound Miram Shah North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) Pakistan
Miram Shah NWA, FATA Pakistan
MIRAM SHAH
Sebuah Madrasah Haqqani di Wilayah Perbatasan Afganistan/Pakistan
Danda Village, Miram Shah
A Haqqani Madrassa in the Afghanistan/Pakistan border area.
A Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AFGHANISTAN
Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)
アフガニスタンとパキスタンの国境地帯にあるハッカーニ・マドラサ
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