SDN list · entry 16518
HAQQANI Yahya
Yes. HAQQANI Yahya is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16518, added on February 5, 2014. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | February 5, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HAQQANI Yahya | Primary name | strong |
| HAQQANI Yaya | A.K.A. | strong |
| HAQQANI Yahyah | A.K.A. | strong |
| HAROON | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1982 to December 31, 1982January 1, 1978 to December 31, 1978 |
|---|---|
| Place of birth | Miram Shah, Pakistan |
| Citizenship | Afghanistan |
| Address | The Haqqani Madrassa Compound, Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PakistanMiram Shah, NWA, FATA, PakistanDanda Village, Miram Shah, NWA, FATA, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)