Lists › EU Consolidated › eu_fsf-EU.637.10

Abdul Wali Seddiqi

Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.637.10.

Programs

AFG

Names and aliases

Identifiers

Details

Countries	Afghanistan
Birth dates	1974
Birth places	Ghazni Zilzilay village, Andar District AFGHANISTAN

Remarks (as published)

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/notice/search/un/1446036

Same name on other lists

ABDUL WALI SEDDIQI (un_sc), ABDUL WALI SEDDIQI (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.