Active SanctionpersonID: Q108122545
Mawlawi Sheikh Abdul Hakim Haqqani Ishaqzai
Primary Source
EU FSF
Coverage
af
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Mawlawi Sheikh Abdul Hakim Haqqani Ishaqzai appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Mawlawi Sheikh Abdul Hakim Haqqani Ishaqzai |
| Source Records | EU FSFEU TRAVEL BANSAU DFAT SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
| Official Source | View source record |
Compliance Context Review
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