KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AW

Abdul Wali Seddiqi

Sanctioned
Type
person
Subtype
Country
Afghanistan
Date of birth
1974
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.637.10
Asset freeze
2001-01-25activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446036

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 Wali SeddiqiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.637.10
    SHA-256
    a6513d710a852cbf2a77900cac3366951d1f4e3492c369789614c8b534d56453
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • D 000769PASSPORT
    Country: Afghanistan
    EU FSF ↗
    Record provenance
    ID
    EU.637.10
    SHA-256
    a6513d710a852cbf2a77900cac3366951d1f4e3492c369789614c8b534d56453
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1974Birth date
    Source not recordedOriginal record not linked

Places

  • Ghazni, Zilzilay village, Andar District, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.637.10
    SHA-256
    a6513d710a852cbf2a77900cac3366951d1f4e3492c369789614c8b534d56453
    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.637.10
    SHA-256
    a6513d710a852cbf2a77900cac3366951d1f4e3492c369789614c8b534d56453
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)