OFAC UID 16518 · SDN · Individual
Yahya HAQQANI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Feb 5, 2014
Also known as
- Yaya HAQQANI · a.k.a.
- Yahyah HAQQANI · a.k.a.
- HAROON · a.k.a.
Addresses
- The 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
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886