amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

ABDUL HAQ

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
China
Nationality
China
Date of birth
10 Oct. 1971
Place of birth
Hetian Area, Xinjiang Uighur Autonomous Region, China
Role
National identification no: China 653225197110100533 (Chinese national identity card number). Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising

Also known as

Aliases
Abd Al-Haq · Abdul Heq · Abdul Heq Jundullah · Abdul Saimaiti · Abudu Hake · Maimaiti Iman · Maimaitiming Maimaiti · Maiumaitimin Maimaiti · Memetiming Aximu · Memetiming Memeti · Memetiming Qekeman · Muhammad Ahmed Khaliq · Muhelisi · Qerman · Saifuding · 阿不都·哈克

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/02/2021 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.