amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › ABDUL WALI; SEDDIQI; N

ABDUL WALI; SEDDIQI; N

⚠ Sanctioned · 7 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Afghanistan
Nationality
Afghanistan
Date of birth
1974
Place of birth
Zilzilay village, Andar District, Ghazni Province, Afghanistan
Role
Third Secretary, Taliban Consulate General, Peshawar, Pakistan

Also known as

Aliases
ABDUL WALI · Abdul Wali Seddiqi · ABDUL WALI SEDDIQI · Qari Abdul Wali Seddiqi · SEDDIQI · عبد الولي صديقي; ABDUL WALI SEDDIQI · عبدالولی صدیقی

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Taliban CH SECO: Taliban Counter-terrorism (Taliban) 21/03/2025 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 07/12/2017 source ↗
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 15/12/2014 source ↗
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 25/01/2001 source ↗
UK_OFSI UK-Afghanistan UK OFSI: Afghanistan (AFG0102) Afghanistan 25/01/2001 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 11

UA_SFMS_BLACKLISTID_DTTOTUN_SCUK_OFSIEU_FSFCH_SECOAU_DFATMD_TERROR_SANCTIONSEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

ABDUL WALI SEDDIQI


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdul, seddiqi, wali
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

QARI ABDUL WALI SEDDIQI


Active source list: IL_NBCTF_INDIVIDUALS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdul, seddiqi, wali
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

More sanctioned entities from Afghanistan

person

MOHAMMAD; SARWAR; SIDDIQMAL;

 person

NOORUDDIN; TURABI; MUHAMMAD;

 person

AMIN; MUHAMMAD; UL

 person

SALEH; MOHAMMAD; KAKAR;

 person

AHMAD; ZIA; AGHA;

 person

ABDUL RAUF; ZAKIR; N; Qari Zakir; PE; aka; 1

 person

MOHAMMED QASIM; MIR

 person

QARI; SAIFULLAH; TOKHI;

View all sanctioned entities from Afghanistan →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ABDUL WALI; SEDDIQI; N sanctioned?

Yes. ABDUL WALI; SEDDIQI; N (individual) is subject to 7 active sanctions designations from Switzerland SECO, Ukraine SFMS, EU FSF, AU DFAT, UN Security Council, UK OFSI, Indonesia DTTOT, the earliest dated 2001-01-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ABDUL WALI; SEDDIQI; N?

ABDUL WALI; SEDDIQI; N is listed by Switzerland SECO, Ukraine SFMS, EU FSF, AU DFAT, UN Security Council, UK OFSI, Indonesia DTTOT under programs CH-Taliban, UA-SFMS, AFG. See the designations for the issuing authority and source URL of each.

When was ABDUL WALI; SEDDIQI; N first sanctioned?

The earliest active designation amisanctioned indexes is dated 2001-01-25T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ABDUL WALI; SEDDIQI; N is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.