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Abdul Wali Seddiqi

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Afghanistan
Nationality
Afghanistan
Date of birth
1974.0
Place of birth
Zilzilay village, Andar District, Ghazni, Afghanistan
Role
Title: Qari. Designation: Third Secretary, Taliban Consulate General, Peshwar, Pakistan. Afghan passport No. D000769 issued 2 Feb 1997. Believed to be in Afghanistan/Pakistan border area. Review purs

Also known as

Aliases
عبدالولی صدیقی

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 15/12/2014 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.