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Person

ABDUL WALI SEDDIQI

Counter-sanctioned entity

Born 1974,Afghanistan. Named in 17 sanctions listings.

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Summary

- Memiliki gelar “Qari” - Jabatan: Sekretaris Ketiga, Konsulat Jenderal Taliban, Peshawar, Pakistan - Nomor paspor: D 000769, dikeluarkan pada 2 Februari 1997 di Afganistan - Diyakini berada di wilayah perbatasan Afganistan/Pakistan

Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan

Adı Soyadı: 1: ABDUL WALI 2: SEDDIQI 3: - 4: - Adının Orjinal Dilde Yazımı: عبدالولی صدیقی Unvanı: Qari   Görevi: Pakistan Peshawar, Büyükelçiliği Üçüncü Katibi Doğum Tarihi: 1974   Doğum Yeri: Zilzilay Köyü, Andar Bölgesi, Ghazni İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: -   Uyruğu: Afgan   Pasaport Numarası: Afgan pasaport numarası D 000769, 2 Şubat 1997 tarihinde düzenlenmiş.   Ulusal Kimlik Numarası: -   Adres: -   Diğer Bilgiler: Afganistan/Pakistan sınırında olduğu sanılmaktadır. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 29 Temmuz 2010 tarihinde tamamlanmıştır.

TAi.133 Title: Qari. Designation: Third Secretary, Taliban Consulate General, Peshwar, Pakistan. Afghan passport No. D000769 issued 2 Feb 1997. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010

D 000769 (passport-National passport) (valid from 1997-02-02)

N° Passeport : D 000769 : Passeport afghan délivré le 2.02.1997

PASSEPORT: {"Commentaire": "Passeport afghan délivré le 2.02.1997", "NumeroPasseport": "D 000769"}

(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)

アフガニスタン旅券 D 000769

(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

（1997年2月2日発行）

アフガニスタンとパキスタンの国境地帯にいると思われている。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 754)

Third Secretary, Taliban Consulate General, Peshawar, Pakistan.

(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)

Believed to be in Afghanistan/Pakistan border area INTERPOL-UN Security Council Special Notice:

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

(Date of UN designation: 2001-01-25) (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)

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

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

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

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 available.

Sanctions and listings17

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 25/01/2001, (ue) 263/2012 du 23/03/2012, (ue) 753/2011 du 01/08/2011, (ue) 2017/404 du 07/03/2017 and (ue) 968/2011 du 29/09/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan

    geldefonds.gouv.mc

  • Listed
    25 Jan 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.133fic.gov.za

  • Listed
    25 Jan 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.133

    Reference TAi.133Last updated 29 Nov 2011repet.jus.gob.ar

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILT-112ppatk.go.id

  • Listed
    25 Jan 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.133Last updated 29 Nov 2011un.orgun.org

  • Taliban Sanctions - (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan

    Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 25 January 2001 (amended 25 July 2006, 21 Sep 2007, 29 Nov. 2011)

    Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

    Programme UN-SC1988Last updated 6 Feb 2026dfat.gov.auun.org

  • Listed
    9 Mar 2017
    Effective
    25 Jan 2001

    EU Restrictive measures imposed with respect to the Taliban - AFG

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2001-01-25

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.637.10eur-lex.europa.eusanctionsmap.eu

  • EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Programme EU-AFGeur-lex.europa.eusanctionsmap.eu

  • Listed
    7 Dec 2017

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    22 Sep 2001; 25 Jan 2001

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2001年1月25日（2003年9月3日、2006年7月25日、2007年9月21日及び2011年11月29日に改訂）

    notification_date as published: 2008.6.25改訂

    notification_date as published: 2012.6.27改訂

    Reference 133Last updated 27 Jun 2012mof.go.jp

  • Listed
    9 Mar 2017

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/404 (OJ L63)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-TALIBANReference 79760Reference TAi.133seco.admin.chseco.admin.ch

  • Effective
    25 Jan 2001

    UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-AFGReference 6916Reference AFG0102Reference TAi.133Last updated 18 Dec 2021gov.ukgov.uk

Positions held8

  1. Period not retained

    Third Secretary Taliban Consulate General, Peshawar, Pakistan（在ペシャワール総領事館三等書記官）

  2. Period not retained

    Third Secretary, Taliban Consulate General, Peshawar, Pakistan

  3. Period not retained

    Pakistan Peshawar, Büyükelçiliği Üçüncü Katibi

  4. Period not retained

    Qari, Troisième secrétaire, consulat général des Taliban, Peshawar, Pakistan

  5. Period not retained

    Qari

  6. Period not retained

    Third Secretary, Taliban Consulate General, Peshawar, Pakistan

  7. Period not retained

    Troisième secrétaire, consulat général des Taliban, Peshawar, Pakistan

  8. Period not retained

    First Secretary Taliban ‘Consulate General’ Peshawar, Pakistan.

Identifiers12

IdentifierNumberIssued byIssuedExpires
ID numberD 000769
Passportアフガニスタン旅券 D 000769
Passport（1997年2月2日発行）
PassportD 000769
Passport000769
National passportD 000769Afghanistan2 Feb 1997
Passport000769
PassportD 000769Afghanistan2 Feb 1997
National passportD 000769Afghanistan2 Feb 1997
PassportD 000769Afghanistan2 Feb 1997
PassportD 000769Afghanistan2 Feb 1997
PassportD 000769

Other names10

Also known as10

عبدالولی صدیقیSEDDIQIعبدالولی صدیقی SeddiqiAbdul Wali SeddiqiQARI ABDUL WALI SEDDIQIקארי עבד אלולי צדיקיقاري عبد الولي صديقيعبد الولي صديقيアブドゥル・ワリ・セッディーキABDUL WALI

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