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Abdul Wahed Shafiq

Sanctioned
Type
person
Subtype
Country
Afghanistan
Date of birth
1968
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.706.18
Asset freeze
2001-02-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1427520

Source ↗
Legal bases
European Union
EU amendment 2017/404 (OJ L63)regulation 2017/404 (OJ L63)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abdul Wahed ShafiqPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.706.18
    SHA-256
    2db62f81f195c692d53ef242edf6f0e0b5b2ed6f9ddf0df5b13ec1844ac54818
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1968Birth date
    Source not recordedOriginal record not linked

Places

  • Nangarhar province, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.706.18
    SHA-256
    2db62f81f195c692d53ef242edf6f0e0b5b2ed6f9ddf0df5b13ec1844ac54818
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.706.18
    SHA-256
    2db62f81f195c692d53ef242edf6f0e0b5b2ed6f9ddf0df5b13ec1844ac54818
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)