Entity record
YAHYA HAQQANIPerson
YAHYA HAQQANI appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Afghanistan; reflected as observed on 2026-06-03.
Also known as
- يحيى حقانی (Arab)
- Qari SAHAB
- Yaya
Designations
- Designated by UK HM Treasury (OFSI) under program Afghanistan since . Other entities under Afghanistan
Source remarks: AFG0135 (official source)
Key properties
- Date of birth
- Nationality
- AF
Addresses
A Haqqani Madrassa in the Afghanistan/Pakistan border area.Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
YAHYA HAQQANI. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yahya-haqqani-nkf9ff8a17/
Machine-readable export (FTM + lineage): /people/yahya-haqqani-nkf9ff8a17/entity.json