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1 SapherCheck records found for Person Yahyah haqqani

Alias	YAYA YAHYAH HAQQANI YAHYAH HAQQANI YAYA, QARI SAHAB يحيى حقانی QARI SAHAB YAYA HAQQANI YAYA HAQQANI يحيى حقانی HAQQANI
Weak Alias	YAYA ヤヤ QARI SAHAB QARI SAHAB) QARI SAHAB カリ・サハブ HAROON
Profile Type	PERSON
Name	YAHYA HAQQANI YAYA ヤハヤー・ハッカーニ يحيى حقاني YAHYA HAQQANI YAHYA HAQQANI QARI SAHAB يحيى حقانی יחיא חקאני HAQQANI, YAHYA
First Name	YAYA YAHYA YAHYAH QARI يحيى حقانی يحيى YAHYA
Last Name	SAHAB YAYA HAQQANI YAHYA HAQQANI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1978 1982
Birth-Place	MIRAM SHAH, PAKISTAN
Position	SENIOR HAQQANI NETWORK (HQN) MEMBER.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-02-07
Modified At	2021-02-01
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MIRAM SHAH, NORTH WAZIRISTAN AGENCY (NWA), FEDERALLY ADMINISTERED TRIBAL AREAS (FATA), PAK A HAQQANI MADRASSA IN THE AFGHANISTAN/PAKISTAN BORDER AREA A HAQQANI MADRASSA IN THE AFGHANISTAN/PAKISTAN BORDER AREA. MADRASSA A HAQQANI DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN DANDA VILLAGE, MIRAM SHAH MIRAM SHAH THE HAQQANI MADRASSA COMPOUND, MIRAM SHAH
Topics	SANCTIONED ENTITY TERRORISM
Notes	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） SENIOR HAQQANI NETWORK, TERLIBAT DALAM KEGIATAN MILITER, KEUANGAN, DAN PROPAGANDA KELOMPOK 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). YAHYA HAQQANI WAS LISTED ON 31 JULY 2014 PURSUANT TO PARAGRAPH 2 OF RESOLUTION 2160 (2014) FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” THOSE DESIGNATED AND OTHER INDIVIDUALS, GROUPS, UNDERTAKINGS AND ENTITIES ASSOCIATED WITH THE TALIBAN IN CONSTITUTING A THREAT TO THE PEACE, STABILITY AND SECURITY OF AFGHANISTAN. A HAQQANI MADRASSA IN THE AFGHANISTAN/PAKISTAN BORDER AREA 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. AS OF EARLY 2012, YAHYA TRAVELLED ABOUT TWICE A MONTH, SOMETIMES WITH SAIDULLAH JAN, TO MEET WITH NOW-DECEASED HQN FINANCIAL EMISSARY NASIRUDDIN HAQQANI (TI.H.146.10.). 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). SENIOR HAQQANI NETWORK (HQN) MEMBER. INJURED LEG. FATHER'S 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 YAHYA HAS CONDUCTED SIGNIFICANT FACILITATION ACTIVITIES IN SUPPORT OF HQN ATTACKS AND OTHER ACTIVITIES. IN EARLY 2013 HE FACILITATED FUNDING FOR HQN FIGHTERS. ALSO IN EARLY 2013, YAHYA COORDINATED THE TRANSFER OF SUPPLIES FROM THE UNITED ARAB EMIRATES TO HQN SENIOR LEADER KHALIL HAQQANI. IN 2012, YAHYA COORDINATED THE DISTRIBUTION OF IMPROVISED EXPLOSIVE DEVICES (IEDS) AND COMMUNICATIONS EQUIPMENT, AND HE ALSO REVIEWED PREPARATIONS FOR THE AUGUST 7, 2012 HQN ATTACK AGAINST A COALITION FORWARD OPERATING BASE IN LOGAR PROVINCE, AFGHANISTAN, IN WHICH THIRTEEN PEOPLE, INCLUDING ELEVEN AFGHAN CIVILIANS, WERE WOUNDED. YAHYA LIKELY HAD ADVANCE KNOWLEDGE OF THE JUNE 2011 ATTACK ON THE INTERCONTINENTAL HOTEL IN KABUL, AFGHANISTAN, DIRECTED BY SIRAJUDDIN HAQQANI AND BADRUDDIN HAQQANI. EIGHTEEN PEOPLE WERE KILLED AND TWELVE WERE INJURED IN THE ATTACK. AS OF 2011, YAHYA DELIVERED MONEY FROM SIRAJUDDIN HAQQANI TO HQN COMMANDERS FOR OPERATIONS. ADRESSE : MADRASSA A HAQQANI DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN INJURED LEG. FATHER’S 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). SENIOR HAQQANI NETWORK (HQN) (TE.H.12.12.) MEMBER. CLOSELY INVOLVED IN THE GROUP’S MILITARY, FINANCIAL, AND PROPAGANDA ACTIVITIES. YAHYA HAS ACTED AS DE FACTO HEAD OF THE GROUP WHEN SENIOR-MOST LEADERS SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07.) (YAHYA’S BROTHER-IN-LAW), BADRUDDIN HAQQANI (DECEASED, FORMERLY LISTED), AND KHALIL HAQQANI (TI.H.150.11.) WERE ABSENT. YAHYA HAS ALSO ASSUMED DUTIES AS A HQN LOGISTICIAN AND HAS FACILITATED FUNDING FOR HAQQANI COMMANDERS INCLUDING A SUBORDINATE OF NOWDECEASED HQN COMMANDER SANGIN ZADRAN SHER MOHAMMAD AND HQN CHIEF OF SUICIDE OPERATIONS, ABDUL RAUF ZAKIR (TI.Z.164.12.). YAHYA HAS ALSO ACTED AS SIRAJUDDIN JALLALOUDINE HAQQANI’S ARABIC INTERPRETER AND MESSENGER. 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). HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE YAHYA HAS ALSO CONDUCTED AND MANAGED HQN AND TALIBAN MEDIA AND PROPAGANDA ACTIVITIES. AS OF EARLY 2012, YAHYA USUALLY MET WITH SIRAJUDDIN HAQQANI TO OBTAIN FINAL APPROVAL OF THE TALIBAN PROPAGANDA VIDEOS YAHYA MADE. YAHYA HAS WORKED ON HQN MEDIA ACTIVITIES SINCE AT LEAST 2009 WHEN HE WORKED OUT OF A MEDIA STUDIO IN A HQN MADRASSA, EDITING VIDEOS FROM FIGHTERS IN AFGHANISTAN. AS OF LATE 2011, YAHYA OBTAINED MONEY FOR HQN MEDIA EXPENSES FROM SIRAJUDDIN HAQQANI OR ONE OF SIRAJUDDIN HAQQANI’S SURROGATES. YAHYA SOMETIMES SERVES AS A LIAISON BETWEEN THE HQN AND AL QAIDA (AQ) (QE.A.4.01.) AND HE HAS MAINTAINED TIES WITH AQ SINCE AT LEAST MID-2009. IN THIS ROLE, YAHYA HAS PROVIDED MONEY TO AQ MEMBERS IN THE REGION FOR THEIR PERSONAL EXPENSES. AS OF MID-2009, HE ACTED AS THE HQN’S PRIMARY LIAISON WITH FOREIGN FIGHTERS, INCLUDING ARABS, UZBEKS, AND CHECHENS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16518 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3365

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2014-07-31 Listing Date: 2014-07-31 Country: Argentina Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: UN List Taliban UNSC Id: TAi.169 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-08-01 Country: Australia Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 31 July 2014

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3715.66 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28473 Start Date: 2014-08-27 2014-10-08 Listing Date: 2014-08-27 2014-10-08 Country: Switzerland Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.H.169.14. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3715.66 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 2017/404 du ...

Sanction Caption	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: (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) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0135 Start Date: 2014-07-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.169 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AFG0135 Start Date: 2014-07-31 Modified At: 2021-02-01 Listing Date: 2014-07-31 Country: United Kingdom Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.169 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-057 Country: Indonesia Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-11-06 Country: Israel Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: TI.H.169.14 333 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	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。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 651 Start Date: 2014-09-18 2014-07-31 Country: Japan Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: 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。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Provisions: (UE) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017 Reason: 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. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16518 Country: United States Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-08-05 Listing Date: 2014-08-05 Country: Ukraine Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-07-31 Listing Date: 2014-07-31 Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: Taliban UNSC Id: TAi.169 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CXC0 Listing Date: 2014-02-07 Country: United States Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-07-31 Country: South Africa Entity: NK-g4AmxnhhUWDpVTNBeHRG7W UNSC Id: TAi.169 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-g4AmxnhhUWDpVTNBeHRG7W Object Object Caption: HAQQANI NETWORK (HQN) Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: شبکھ حقانی HQN, HAQQANI NETWORK (HQN) Haqqani Network شبکه حقانی شبكة حقاني HQN Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15484 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3346

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-g4AmxnhhUWDpVTNBeHRG7W Object Object Caption: Sirajuddin Jallaloudine Haqqani Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US FBI Most Wanted US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah Dergey Manday Madrasa, Miramshah, North Waziristan Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan. Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan. Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan. Manba'ul uloom Madrasa, Miramshah, North Waziristan Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town) - Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Alias: Siraj HAQANI Serajuddin Haqani シラージュッディン・ハッカーニー سراج الدين حقاني Khalifa Saraj Haqani SIRAJ HAQQANI 希拉傑丁·哈卡尼 Sirajuddin Jallaloudine Haqqani 西拉杰丁·哈卡尼 SARAJ HAQANI سراج الدين جلال الدين حقانى Jallaloudine Haqqani SARAJ HAQQANI Serajuddin Haqani, シラジュディン・ハッカニ SIRAJUDDIN HAQANI Siraj Haqqani, Sirajuddin Haqqani SIRAJUDDIN HAQQANI SIRAJ HAQANI Siraj Haqani, Mullah Sirajuddin Haqqani Ahmed Zia Sirajuddin HAQANI Saraj HAQANI Mohammad Siraj 西拉朱丁·哈卡尼 Siraj Haqqani Khalifa (Boss) Shahib Saraj Haqani, Siraj HAQQANI Siraj Haqani Saraj HAQQANI Sirajuddin HAQQANI سراج الدين جلال الدين حقانى Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10743 https://www.fbi.gov/wanted/terrorinfo/sirajuddin-haqqani https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3361 https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-g4AmxnhhUWDpVTNBeHRG7W Object Object Caption: KHALIL AHMED HAQQANI Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Near Dirgha Mundei Madrassa, in Dirgha Mundei Village, near Miram Shah, North Waziristan Agency (NWA) Village de Sarana Zadran, province de Paktia Sarana Zadran Village, Paktia Province, Afghanistan Kayla Village, near Miram Shah, North Waziristan Agency (NWA) Kayla Village, near Miram Shah, Federally Administered Tribal Areas (FATA), Pakistan Près de Dergey Manday Madrasa dans le village de Dergey Manday, près de Miram Shah, agence du Nord-Waziristan (NWA), zones tribales sous administration fédérale (FATA) Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan. Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan. Peshawar, Pakistan Sarana Zadran Village, Paktia Village de Kayla, près de Miram Shah, agence du Nord-Waziristan (NWA), zones tribales sous administration fédérale (FATA) Peshawar, Pakistan. Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, Federally Administered Tribal Areas (FATA), Pakistan Peshawar PESHAWAR, PAK Sarana Zadran Village, Paktia Province, Afghanistan. Alias: خلیل احمد حقانی Ahmed Haqqani Khalil-ur-Rahman Haqqani Khalil Al-Rahman Haqqani, KHALIL UR RAHMAN HAQQANI Khalil ur Rahman Haqqani Khalil ur Rahman HAQQANI Хаккани, Халил خليل الرحمن حقاني خلیل احمد حقانی Khalil Ahmad Haqqani Khalil Al-Rahman Haqqani Khalil-Ur-Rahman Haqqani Khaleel HAQQANI Khalil Ahmad HAQQANI Khalil al-Rahman Haqqani Khalil Rahman Haqqani KHALIL AHMAD HAQQANI Khaleel Haqqani Khalil ur Rahman Haqqani, KHALEEL HAQQANI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12561 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3312

4. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-g4AmxnhhUWDpVTNBeHRG7W Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf