Entity record

Abdul Haq WASIQPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Abdul Haq WASIQ appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Afghanistan; reflected as observed on 2026-06-03.

Also known as

Abdul-Haq WASSEQ
ABDUL-HAQ WASSIQ
عبد الحق وثيق (Arab)

Designations

Designated by UK HM Treasury (OFSI) under program Afghanistan since 2001-01-31. Other entities under Afghanistan

Source remarks: AFG0062 (official source)

Key properties

Date of birth: 19711975
Place of birth: Gharib village, Khogyani District, Ghazni Province
Nationality: AF
Position: Deputy Minister of Security (Intelligence) under the Taliban regime

Addresses

QATAR

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Abdul Haq WASIQ. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdul-haq-wasiq-nkdec9a913/

Machine-readable export (FTM + lineage): /people/abdul-haq-wasiq-nkdec9a913/entity.json