ABDUL; HAQ; N;
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- China
- Nationality
- China
- Date of birth
- 1971-10-10T00:00:00.000Z
- Place of birth
- Hetian Area, Xinjiang Uighur Autonomous Region, China
Also known as
Designation timeline · 7
- — Added to UN Security Council
UN-Al-Qaida— UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - — Added to UK OFSI
UK-ISIL (Da'esh) and Al-Qaida— UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0103) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-Qaida— CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗ - — Added to Indonesia DTTOT
ID-DTTOT— Indonesia DTTOT Counter-terrorism publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/03/2025 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 17/03/2025 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 15/04/2009 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0103) | Counter-terrorism (ISIL/Al-Qaida) | 15/04/2009 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | — | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 9
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
ABDUL HAQ
China
Active source list: AU_DFAT
Why we surfaced this:
- ✓ Shares 2 name tokens:
abdul, haq - ✓ Both sources report nationality china
- ✗ Date of birth not published by at least one source
More sanctioned entities from China
Frequently asked questions
Is ABDUL; HAQ; N; sanctioned?
Yes. ABDUL; HAQ; N; (individual) is subject to 7 active sanctions designations from Switzerland SECO, BE FOD, Ukraine SFMS, UN Security Council, UK OFSI, OFAC SDN, Indonesia DTTOT, the earliest dated 2009-04-15T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ABDUL; HAQ; N;?
ABDUL; HAQ; N; is listed by Switzerland SECO, BE FOD, Ukraine SFMS, UN Security Council, UK OFSI, OFAC SDN, Indonesia DTTOT under programs CH-ISIL (Da'esh) and Al-Qaida, BE-NATIONAL, UA-SFMS. See the designations for the issuing authority and source URL of each.
When was ABDUL; HAQ; N; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2009-04-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that ABDUL; HAQ; N; is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.