Mawlawi Sheikh Abdul Hakim Haqqani Ishaqzai

Sanctioned

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Last update: 01/06/2026

Name: Mawlawi Sheikh Abdul Hakim Haqqani Ishaqzai

Gender: label.gender.m

Birth: 1967 AFG

Nationality: AFG

Person type: label.person_type.P

Other names: لقضات شیخ عبدالحکیم حقاني, شیخ الحدیث مولوي عبدالحکیم حقاني, Shaikhul Hadis Maulvi Abdul Hakim Haqqani, Mawlawi Sheikh Abdul Hakim Haqqani Ishaqzai, Abdul Hakim Haqqani

Aliases: Mawlawi Sheikh Abdul Hakim Haqqani Ishaqzai, Shaikhul Hadis Maulvi Abdul Hakim Haqqani, شیخ الحدیث مولوي عبدالحکیم حقاني, لقضات شیخ عبدالحکیم حقاني

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Sanctions

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-	Abdul Hakim Haqqani est actuellement le président taliban par intérim de la Cour suprême d’Afghanistan, nommé par les dirigeants talibans en 2021. En cette qualité, il a utilisé de manière effective l
-	Abdul Hakim Haqqani est actuellement le président taliban par intérim de la Cour suprême d’Afghanistan, nommé par les dirigeants talibans en 2021. En cette qualité, il a utilisé de manière effective l
-	Acting Taliban Chief Justice of the Supreme Court of Afghanistan; Qazi al-Quzzat (Supreme Judge)
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Frequently Asked Questions

1. Does Mawlawi Sheikh Abdul Hakim Haqqani Ishaqzai have any sanctions?

Yes, Mawlawi Sheikh Abdul Hakim Haqqani Ishaqzai is sanctioned by:

2. Can I receive AML sanctions alerts on Mawlawi Sheikh Abdul Hakim Haqqani Ishaqzai?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mawlawi Sheikh Abdul Hakim Haqqani Ishaqzai:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.