Lists › EU Consolidated › eu_fsf-EU.706.18
Abdul Wahed Shafiq
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.706.18.
Programs
Names and aliases
| Abdul Wahed Shafiq | primary |
Details
| Countries |  Afghanistan |
| Birth dates | 1968 |
| Birth places | Nangarhar province AFGHANISTAN |
Remarks (as published)
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/notice/search/un/ 1427520
Same name on other lists
ABDUL WAHED SHAFIQ (un_sc), ABDUL WAHED SHAFIQ (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.