Previously listed — removed on 03/07/2026. This party is no longer on any monitored sanctions or export-control list and screens as a non-match. The record below is retained for historical due-diligence and audit purposes.
Abdul-Haq Wassiq Maulavi
Afghanistan
Abdul-Haq WasseqAbdul Haq WasiqAbdulhaq Waseeqعبد الحق وثيق
RemovedHistorical record · delisted 3 July 2026
1 Appearance1 Jurisdiction
Watch this entity for alerts
Get notified when Abdul-Haq Wassiq Maulavi's status changes. See the complete sanction history, corporate structure, AI risk analysis, and ownership chain.
14-day free trial · No credit card required to explore
Screen another counterparty
← Back to entity search