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Abdul-Haq Wassiq

Terrorism · Politician · Sanctioned entity

Abdul-Haq Wassiq is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ABDUL-HAQ WASSIQ · Abdul Haq WASIQ · Abdul Haq Wasiq · Abdul-Haq Wasseq · Abdul-Haq Wassiq · 8 more...				[sources]
Other name	Abdul Haq WASIQ · Abdul Haq Wasiq · Abdul-Haq WASSEQ · Abdul-Haq Wasseq · عبد الحق واثق · 3 more...				[sources]
Weak alias	Abdul 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	1971-01-01 · 1975				[sources]
Place of birth	Gharib village, Afghanistan · Gharib village, Khogyani District, Afghanistan · Gharib village, Khogyani District, Ghazni Province · Gharib village, Khogyani District, Ghazni Province Afghanistan · Gharib village, Khogyani District, Ghazni Province, Afghanistan · 6 more...				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Qatar				[sources]
Citizenship	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	ABDUL-HAQ · Abdelhak · Abdul · Abdul Haq · Abdul Haq Wasiq · 4 more...				[sources]
Keywords	National government				[sources]
Last name	ABDUL-HAQ WASSIQ · WASIQ · WASSEQ · WASSIQ · Wasiq · 2 more...				[sources]
Patronymic	Wasiq · Wasseq · Wassiq				[sources]
Second name	Haq · WASSIQ · وثيق				[sources]
Title	Maulavi · Maulavi （マウラヴィ）				[sources]
Wikidata ID	Q4665409				[sources]
Position	Deputy 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 · 3 more...				[sources]
Religion	Islam				[sources]
Address	Penjara Guantanamo · カタール				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.cia.gov · www.counterextremism.com				[sources]
Last change	2024-11-28	Last processed	2024-12-02	First seen	2022-04-27

Descriptions

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

— Argentina RePET Sanctions, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Deputy Minister of Security (Intelligence) under the Taliban regime.

— Belgian Financial Sanctions, 2024-03-28

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Deputy Minister of Security (Intelligence) under the Taliban regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Deputy Minister of Security (Intelligence) under the Taliban regime.

— EU Financial Sanctions Files (FSF), 2024-03-28

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), 2023-04-20

Deputy Minister of Security (Intelligence) under the Taliban regime.

— EU Consolidated Travel Bans, 2024-03-28

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, 2023-04-20

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 National Asset Freezing System, 2023-04-20

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Dalam masa penahanan Amerika Serikat

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

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, 2023-04-20

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

— UN Security Council Consolidated Sanctions, 2023-04-20

Afghan Guantanamo Bay detainee

— Wikidata non-official source, 2023-07-18

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

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
カタール	Qatar

Positions held
Position occupied	Start date	End date
Director of Intelligence	-	-
Director of Intelligence of Afghanistan	2021-09-07	-
Director of Intelligence of Afghanistan	2021-09-07	-

Sanctions
Authority	Program	Start date	End date
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2016-10-06	-
Ministerio de Justicia	Taliban · UN List	2001-01-31	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Financial Intelligence Centre	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
United Nations Security Council	Taliban	2001-01-31	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-01-31	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-01-31	-
Direction Générale du Trésor	(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 4 more...	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-01-22	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2016-09-08	-
Federal Public Service Finance	AFG	2017-03-10	-

Data sources

Wikidata Politically Exposed Persons248,643

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

Wikidata · non-official source

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,368

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

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,221

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Argentina RePET Sanctions727

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

Argentina · MdJ

EU Consolidated Travel Bans4,018

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

European Union · Council

French National Asset Freezing System5,117

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 · DGT

US CIA World Leaders11,047

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,238

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

UNSC

External databases

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

Wikidata378,482

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: id-dttot-3488fc5e6d93e0c85d9d627fc97a4deac61771a0 · ua-sfms-184 · md-terr-74232262ce8dc60985d89382be4ef5cab54ce1e9 · unsc-110945 · ja-mof-6ce9598b77452b8f021240a5aa1a9cff06109cbc · gb-fcdo-afg0062 · au-dfat-82-abdul-haq-wassiq · eu-tb-logical-842 · md-terr-bc29cefd8826695c8695497c581ba19396c43f31 · il-nbctf-7dc1f1cf64e89e7a54ad4c92e43a43d56d84ea92 · arpet-personas-110945 · id-dttot-a6d72ced34c12905b0a8e28d5f189a66b1781714 · NK-LStAUxvxxxCQgUYBsbGsCk · zafic-666-abdul-haq-wassiq · us-cia-afghanistan-abdul-haq-wasiq-director-of-intelligence · fr-ga-2814 · NK-4MPbmr677nYhSBWCd8XX7y · gb-hmt-7539 · ch-seco-19340 · eu-fsf-eu-659-39 · qa-nctc-110945-abdul-haq-wassiq

For experts: raw data explorer

Factsheet Descriptions Data sources

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