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Individual21 sanctions listsAfghanistan

ABDUL WAHED SHAFIQ

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
ABDUL WAHED SHAFIQ
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-NmUjDavGutQoZuy4KuGnKv
Date of Birth
Jan 1, 1968
Place of Birth
Nangarhar Province
Position
Maulavi
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

ABDUL WAHED SHAFIQ appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • id_dttot
  • fr_tresor_gels_avoir
  • il_mod_terrorists
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • pl_finanse_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Aliases (5)

Also Known As
עבד אלואחד שפיק
Abdul Wahed Shafiq
عبد الواحد شفيق
アブドゥル・ワーヒド・シャフィーク
عبد الواحد شفيق Shafiq

Related Entities (10)

ABDULHAI SALEKIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
JANAN AGHAIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
Ismatullah KhalozaiIndividual
qa_nctc_sanctionsus_trade_csltw_shtc+3 more
Jama'at ul Dawa al-Qu'ranOrganization
us_trade_csltw_shtcus_ofac_sdn
AREFULLAH AREF GHAZI MOHAMMADIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
Maulavi Nazar MohammadIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
ATTIQULLAH AKHUNDIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
Ali ShafiuIndividual
us_trade_csltw_shtcus_ofac_sdn
Kamaluddin Gulam NabizadaIndividual
us_trade_csltw_shtcus_ofac_sdn
Sultan Aziz AzamIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.