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 alias MAIMAITIMING MAIMAITI alias ABDUL HEQ alias ABUDU HAKE alias ABDUL HEQ JUNDULLAH alias 'ABD AL-HAQ alias MEMETIMING MEMETI alias MEMETIMING AXIMU alias MEMETIMING QEKEMAN alias MAIUMAITIMIN MAIMAITI alias ABDUL SAIMAITI alias MUHAMMAD AHMED KHALIQ alias MAIMAITI IMAN alias MUHELISI alias QERMAN alias SAIFUDING

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Cina
Date of birth
1971-10-10T00:00:00.000Z
Place of birth
Hetian Area, Xinjiang Uighur Autonomous Region, Cina

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 1

ID_DTTOT
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.