Entity record
Abdul-Haq WasseqPerson
Abdul-Haq Wasseq appears on the UK Sanctions List (UKSL) and 2 other official sanctions lists, designated by UN Security Council, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Taliban, Afghanistan, The Afghanistan (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-08-04.
Also known as
- Abdul-Haq Wasseq
- Abdul Haq Wasiq
- ABDULHAQ WASEEQ
- عبد الحق وثيق (Arab)
Designations
- Designated by UN Security Council under program Taliban since . Other entities under Taliban
- Designated by UK HM Treasury (OFSI) under program Afghanistan since . Other entities under Afghanistan
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Afghanistan (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL AFG0062 — Measures: Asset freeze, Travel Ban (official source)
Per UK HM Treasury (OFSI) (listed ):
AFG0062 (official source)
Per UN Security Council (listed ):
TAi.082 — Height 168 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25979 (official source)
Key properties
- Date of birth
- Place of birth
- Gharib village, Khogyani District, Ghazni Province; Gharib village, Khogyani District, Ghazni Province, Afghanistan; Ghazni, Afghanistan
- Nationality
- Afghanistan
- Position
- Deputy Minister of Security (Intelligence) under the Taliban regime; Deputy Minister of Security (Intelligence) under the Taliban regime (1996-2001)
Identifiers
- Passport
- D0009755 · Afghanistan · Name in Latin script: Abdulhaq Waseeq
- Passport
- D0010689 · Afghanistan · Name in Latin script: Abdulhaq Waseeq, name in original script: عبد الحق وثيق
- OFSI Group ID
- 7539
- UK Sanctions List Unique ID
- AFG0062
Addresses
AfghanistanQATARSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated ListSanctions list United Nations Security Council | un_sc_sanctions@2026-08-04 | 6a9d1dcc70ab7731… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.
What a match means: A match is a binding multilateral UN Security Council designation — one of the most authoritative sanctions signals available; escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-08-04. 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 Wasseq. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdul-haq-wasseq-nk0d5684d6/
Machine-readable export (FTM + lineage): /data/entities/0d.json (record key nk0d5684d6)