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Abdul-Haq Wassiq

Terrorism · Politician · Sanctioned entity
Abdul-Haq Wassiq is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameABDUL-HAQ WASSIQ · Abdul Haq WASIQ · Abdul Haq Wasiq · Abdul-Haq Wasseq · Abdul-Haq Wassiq · 7 more...[sources]
Other nameAbdul Haq WASIQ · Abdul Haq Wasiq · Abdul-Haq WASSEQ · Abdul-Haq Wasseq · عبد الحق واثق · 3 more...[sources]
Weak aliasAbdul Haq Wasiq) · Abdul-Haq Wasseq · アブドゥル・ハック・ワシク · アブドゥル・ハック・ワーシク[sources]
Birth date · [sources]
Place of birthGharib village, Afghanistan · Gharib village, Khogyani District, Afghanistan · Gharib village, Khogyani District, Ghazni Province · Gharib village, Khogyani District, Ghazni Province Afghanistan · Gharib village, Khogyani District, Ghazni Province, Afghanistan · 6 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Qatar[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameABDUL-HAQ · Abdelhak · Abdul · Abdul Haq · Abdul Haq Wasiq · 4 more...[sources]
KeywordsNational government[sources]
Last nameABDUL-HAQ WASSIQ · WASIQ · WASSEQ · WASSIQ · Wasiq · 2 more...[sources]
PatronymicWasiq · Wasseq · Wassiq[sources]
Second nameHaq · WASSIQ · وثيق[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
Wikidata IDQ4665409[sources]
PositionDeputy Minister of Security (Intelligence) under the Taliban regime · Deputy Minister of Security (Intelligence) under the Taliban regime · Deputy Minister of Security (Intelligence) under the Taliban regime. · Deputy Minister of Security (Intelligence) (諜報担当治安次官) · Director of Intelligence · 3 more...[sources]
ReligionIslam[sources]
AddressPenjara Guantanamo[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.cia.gov · www.counterextremism.com[sources]
Last changeLast processedFirst seen

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

Argentina RePET Sanctions,

Title: Maulavi. Designation: Deputy Minister of Security (Intelligence) under the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010

Australian Sanctions Consolidated List,

Deputy Minister of Security (Intelligence) under the Taliban regime.

Belgian Financial Sanctions,

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. 9.3.2017 L 63/53 Official Journal of the European Union EN

Belgian Financial Sanctions,

Deputy Minister of Security (Intelligence) under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. 9.3.2017 L 63/53 Official Journal of the European Union EN

EU Financial Sanctions Files (FSF),

Deputy Minister of Security (Intelligence) under the Taliban regime.

EU Financial Sanctions Files (FSF),

Deputy Minister of Security (Intelligence) under the Taliban regime.

EU Consolidated Travel Bans,

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. 9.3.2017 L 63/53 Official Journal of the European Union EN

EU Consolidated Travel Bans,

Sous le régime des Taliban, il a exercé successivement diverses responsabilités en tant que commandant local dans les provinces de Nimroz et de Kandahar. Il est ensuite devenu directeur général adjoint du renseignement, sous l'autorité directe de Qari Ahmadullah. À ce titre, il était chargé de gérer les relations avec les combattants étrangers liés à Al-Qaida et avec leurs camps d'entraînement en Afghanistan. Il était aussi connu pour les méthodes répressives dont il usait contre les opposants aux Taliban dans le sud de l'Afghanistan.

French National Asset Freezing System,

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/How-we-work/Notices/View-UN-Notices-Individuals click here

UK FCDO Sanctions List,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here

UK HMT/OFSI Consolidated List of Targets,

Dalam masa penahanan Amerika Serikat

Indonesian List of Suspected Terrorists and Terrorist Organizations,

安全保障理事会決議第1822号(2008年)に基づく見直しは2010年7月27日に終了した。

Japan Economic Sanctions and List of Eligible People,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

UN Security Council Consolidated Sanctions,

Afghan Guantanamo Bay detainee

Wikidata non-official source,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Wikidata Persons in Relevant Categories410,530

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US CIA World Leaders11,039

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Politically Exposed Persons238,571

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,089

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,321

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Indonesian List of Suspected Terrorists and Terrorist Organizations538

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Australian Sanctions Consolidated List4,254

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

South Africa Targeted Financial Sanctions889

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

External databases

The record has been enriched with data from the following external databases:

Wikidata362,158

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: eu-fsf-eu-659-39 · NK-4MPbmr677nYhSBWCd8XX7y · ja-mof-6ce9598b77452b8f021240a5aa1a9cff06109cbc · ch-seco-19340 · unsc-110945 · NK-LStAUxvxxxCQgUYBsbGsCk · fr-ga-2814 · il-nbctf-7dc1f1cf64e89e7a54ad4c92e43a43d56d84ea92 · md-terr-bc29cefd8826695c8695497c581ba19396c43f31 · id-dttot-3488fc5e6d93e0c85d9d627fc97a4deac61771a0 · gb-fcdo-afg0062 · arpet-personas-110945 · au-dfat-82-abdul-haq-wassiq · gb-hmt-7539 · qa-nctc-110945-abdul-haq-wassiq · us-cia-afghanistan-abdul-haq-wasiq-director-of-intelligence · zafic-666-abdul-haq-wassiq · eu-tb-logical-842 · ua-sfms-184 · id-dttot-a6d72ced34c12905b0a8e28d5f189a66b1781714

For experts: raw data explorer