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Abdul-Haq Wassiq

Terrorism · Political · 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 Wasseq · Abdul-Haq Wassiq · Абдул Хак Васик · 6 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, Afghanistan · Gharib village, Khogyani District, Ghazni province, AFGHANISTAN · Ghazni · 3 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Qatar[sources]
Country of birthAfghanistan[sources]
First nameABDUL-HAQ · Abdelhak · Abdul Haq · Abdul Haq Wasiq · Abdul-Haq · 3 more...[sources]
KeywordsNational government[sources]
Last nameABDUL-HAQ WASSIQ · WASIQ · WASSEQ · WASSIQ · Wasiq · 2 more...[sources]
PatronymicWasiq · Wasseq · Wassiq[sources]
Second nameWASSIQ · 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 of Afghanistan (2021-) · 2 more...[sources]
ReligionIslam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.counterextremism.com[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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),

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 Freezing of Assets,

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

UK HMT/OFSI Consolidated List of Targets,

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 African Targeted Financial Sanctions,

Relationships

Data sources

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

Wikidata Politically Exposed Persons183,405

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

Wikidata · non-official source

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Moldovan sanctions for terrorism and proliferation of WMD779

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,057

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

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

External databases

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

Wikidata224,896

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 · qa-nctc-110945-abdul-haq-wassiq · fr-ga-2814 · ua-sfms-184 · il-nbctf-7dc1f1cf64e89e7a54ad4c92e43a43d56d84ea92 · md-terr-bc29cefd8826695c8695497c581ba19396c43f31 · ja-mof-6ce9598b77452b8f021240a5aa1a9cff06109cbc · arpet-personas-110945 · NK-4MPbmr677nYhSBWCd8XX7y · unsc-110945 · gb-hmt-7539 · zafic-666-abdul-haq-wassiq · au-dfat-82-abdul-haq-wassiq · eu-tb-logical-842 · ch-seco-19340 · NK-LStAUxvxxxCQgUYBsbGsCk

For experts: raw data explorer