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Individual21 sanctions listsAfghanistan

ABDUL WALI SEDDIQI

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
ABDUL WALI SEDDIQI
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-SfMpmNiLGvvZaa5eWoZKbS
Date of Birth
Jan 1, 1974
Place of Birth
Zilzilay village, Andar District, Ghazni Province, Afghanistan
Position
First Secretary Taliban ‘Consulate General’ Peshawar, Pakistan.
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 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 2026-10-29 · Updates daily

Multi-List Designation

ABDUL WALI SEDDIQI 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
  • pl_finanse_sanctions
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Aliases (8)

Also Known As
عبد الولي صديقي
قاري عبد الولي صديقي
アブドゥル・ワリ・セッディーキ
קארי עבד אלולי צדיקי
Abdul Wali Seddiqi
QARI ABDUL WALI SEDDIQI
عبدالولی صدیقی
عبدالولی صدیقی Seddiqi

Identification Numbers

TypeNumber
ID NumberD 000769
PassportD 000769
Passportアフガニスタン旅券 D 000769
Passport000769
PassportD 000769 (Afghan passport issued on 2.2.1997)
Passport（1997年2月2日発行）

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pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 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.