HAQ, Abdul

Probable identity match (85% confidence)

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
Nationality: ['CN']
Date of birth: ['1971-10-10']
Place of birth: ['Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China']

Also known as

Aliases

'Abd" · Abd Al-Haq · Abdul' · ABDUL HAQ · Abdulheq' · Abdul Heq · Abdul Heq Jundullah · Abdul Saimaiti · Abudu Hake · 'ABUDUHAKE' · "AL-HAQ · 'AXIMU · ['HEQ · 'IMAN · 'JUNDULLAH · 'KHALIQ · Maimaiti' · 'MAIMAITI · Maimaiti Iman · Maimaitiming' · Maimaitiming Maimaiti · Maiumaitimin' · Maiumaitimin Maimaiti · 'MEMETI · Memetiming' · Memetiming Aximu · Memetiming Memeti · Memetiming Qekeman · Muhammad Ahmed' · Muhammad Ahmed Khaliq · Muhelisi · 'MUHELISI' · 'QEKEMAN · Qerman · 'QERMAN' · Saifuding · 'SAIFUDING'] · 'SAIMAITI · عبدول حق HAQ; ABDUL HAQ · 阿不都·哈克

Sanctions programs · 3

Source	Program	Name	Regime	Designated	Link
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 ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗

Listed on · 3

AU_DFATUS_TRADE_CSLQA_NCTC_SANCTIONS

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.