Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Wasseq Abdul-Haq

Date of Birth: 1975-01-01

Type: individual

Updated: 2026-03-22 05:58:37

Accuracy: 90

Information:

Remark: Deputy Minister of Security (Intelligence) under the Taliban regime.
Function: Deputy Minister of Security (Intelligence) under the Taliban regime.
Alias: Wassiq Abdul-Haq
Alias: Wasseq Abdul-Haq
Alias: Wasiq Abdul Haq
Address: QATAR
Birth: 1975-01-01
Birth: 1971-01-01

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

Wasseq AbdulHaq

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 05:58:37

Accuracy: 80

Information:

Remark: Deputy Minister of Security (Intelligence) under the Taliban regime.
Function: Deputy Minister of Security (Intelligence) under the Taliban regime.
Alias: Wassiq Abdul-Haq
Alias: Wasseq Abdul-Haq
Alias: Wasiq Abdul Haq
Address: QATAR
Birth: 1975-01-01
Birth: 1971-01-01

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

AbdulHaq WASSEQ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 05:58:37

Accuracy: 75

Information:

Position: Deputy Minister of Security (Intelligence) under the Taliban regime
Nationality: Afghanistan
Address: Qatar
Birthplace: Gharib village, Khogyani District, Ghazni Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0062. (UN Ref):TAi.082. 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

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