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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Seddiqi Abdul Wali

Date of Birth: 1974-01-01

Type: individual

Updated: 2026-09-01 06:00:57

Accuracy: 90

Information:

Function: First Secretary Taliban ‘Consulate General’ Peshawar, Pakistan.
Alias: Seddiqi Abdul Wali
Birth: 1974-01-01
ID Document: D 000769 (passport-National passport)  (valid from 1997-02-02)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdul Wali Seddiqi

Date of Birth: 1974-01-01

Type: individual

Updated: 2026-09-01 06:00:57

Accuracy: 75

Information:

Function: First Secretary Taliban ‘Consulate General’ Peshawar, Pakistan.
Alias: Seddiqi Abdul Wali
Birth: 1974-01-01
ID Document: D 000769 (passport-National passport)  (valid from 1997-02-02)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Qari ABDUL WALI SEDDIQI

Date of Birth: 1974-01-01

Type: individual

Updated: 2026-09-01 06:00:57

Accuracy: 75

Information:

Position: Third Secretary, Taliban Consulate General, Peshawar, Pakistan
Nationality: Afghanistan
Passport: D 000769 ((Afghan). Issued on 2 Feb 1997)
Birthplace: Zilzilay village, Andar District, Ghazni Province, Afghanistan
Regime: Afghanistan
Info: (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-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv