Contents
- Addresses The Haqqani Madrassa Compound, Miram Shah, North Wazirista…
- Details Born: 1982, 1978. Place of birth: Miram Shah, Pakistan. Ci…
- Identifiers OFAC SDN 16518. Secondary sanctions risk: section 1(b) of…
- Names Primary name: Yahya HAQQANI. Aliases: Yaya HAQQANI; Yahyah…
- Sanctions Blocked (SDN). Programs: SDGT. Legal basis: Executive Orde…
16518Yahya HAQQANI#
Individual · on the OFAC SDN List since 2014-02-05 under Executive Order 13224 (Terrorism) · programs SDGT
AddressesThe Haqqani Madrassa Compound, Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan | Miram Shah, NWA, FATA, Pakistan | Danda Village, Miram Shah, NWA, FATA, Pakistan
DetailsBorn: 1982, 1978. Place of birth: Miram Shah, Pakistan. Citizenship: Afghanistan
IdentifiersOFAC SDN 16518. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: Yahya HAQQANI. Aliases: Yaya HAQQANI; Yahyah HAQQANI. Weak aliases: HAROON
SanctionsBlocked (SDN). Programs: SDGT. Legal basis: Executive Order 13224 (Terrorism). Designated 2014-02-05.
United States Government work; public domain under 17 U.S.C. § 105.