Abdul Wali Seddiqi Qari
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU |
| - | First Secretary Taliban ‘Consulate General’ Peshawar, Pakistan. |
| - | TAi.133 |
| - | Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https |
| - | |
| - | UN Ref TAi.133. Believed to be in Afghanistan/Pakistan border area. |
| - | (UK Sanctions List Ref):AFG0102 (UN Ref):TAi.133 |
| - | (UK Sanctions List Ref):AFG0102 (UN Ref): TAi.133 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was |
| - | (UK Sanctions List Ref):AFG0102 (UN Ref):TAi.133 Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL- |
| - | (UK Sanctions List Ref):AFG0102. (UN Ref):TAi.133. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPO |
| - | Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: http |
| - | |
| - | Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: http |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concl |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was conclu |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (20 |
Adverse media
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Frequently Asked Questions
1. Does Abdul Wali Seddiqi Qari have any sanctions?
Yes, Abdul Wali Seddiqi Qari is sanctioned by:
2. Can I receive AML sanctions alerts on Abdul Wali Seddiqi Qari?
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 Abdul Wali Seddiqi Qari:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |