Restricted-party evidence record

Abdul-Haq Wassiq Maulavi

Afghanistan

ABDUL-HAQ WASSIQAbdul Haq WasiqAbdul-Haq WassiqABDULHAQ WASEEQAbdul-Haq WasseqAbdulhaq Waseeq+1 more
Model risk indicator
100HIGH RISK
Context only — not a transaction decision
4 Appearances4 Jurisdictions

Quick Answers

Is Abdul-Haq Wassiq Maulavi sanctioned?
Yes, Abdul-Haq Wassiq Maulavi appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.
What sanctions lists is Abdul-Haq Wassiq Maulavi on?
Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions
When was Abdul-Haq Wassiq Maulavi first listed?
Abdul-Haq Wassiq Maulavi was first listed on 31 January 2001.
What country is Abdul-Haq Wassiq Maulavi associated with?
Abdul-Haq Wassiq Maulavi is associated with Afghanistan.
Current registry evidence — an active record appears on Swiss SECO Sanctions · Australia DFAT Sanctions · EU Financial Sanctions · +1 more. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

UN22 Aug 2026

Screening list update — 121 entities added (Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, OFAC SDN List, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions), 611 removed

Switzerland22 Aug 2026

Screening list update — 1298 entities added (Swiss SECO Sanctions, Canada SEMA Sanctions, UK Financial Sanctions, EU Financial Sanctions, Australia DFAT Sanctions, BIS Entity List, OFAC SDN List, UN Consolidated Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions), 611 removed

Australia22 Aug 2026

Screening list update — 434 entities added (Australia DFAT Sanctions, BIS Entity List, Swiss SECO Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, UK Financial Sanctions, Canada SEMA Sanctions, OFAC SDN List, Nonproliferation Sanctions, Sectoral Sanctions (SSI)), 611 removed

EU Official Journal14 Mar 2024
UK ECJU02 Nov 2023

1 more entry across 4 jurisdictions

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HIGH RISK

Evidence Summary

Embargo's active registry records 4 current list appearances across 4 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

4 list appearances4 jurisdictionsFirst listed 2001

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

UN Security Council measuresUN Consolidated Sanctions

Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

UN Sanctions1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

Listed By

Swiss SECO1 entry
Australia DFAT1 entry
EU Official Journal1 entry
UN Sanctions1 entry

Details

First listed31 Jan 2001
Last listed31 Jul 2026
CountryAfghanistan
Model risk indicator100 / 100

Export Control Profile

Current listSwiss SECO Sanctions List

Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Current listAustralia DFAT Sanctions List

Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Current listEU Financial Sanctions List

EU restrictive measures. Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Current listUN Consolidated Sanctions List

UN Security Council measures. Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

From the same lists

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