ABDUL HAQ

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
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" · 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

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; N; Abudu Hake; PE; aka; 1; Abdul Heq Jundullah; PE; aka; 1; 'Abd Al-Haq; PE; aka; 1; Memetiming Memeti; PE; aka; 1; Memetiming Aximu; PE; aka; 1; Memetiming Qekeman; PE; aka; 1; Maiumaitimin Maimaiti; PE; aka; 1; Abdul Saimaiti; PE; aka; 1; Muhammad Ahmed Khaliq; PE; aka; 1; Maimaiti Iman; PE; aka; 2; Muhelisi; PE; aka; 2; Qerman; PE; aka; 2; Saifuding; PE; aka; 2; Maimaitiming Maimaiti; PE; aka; 1; Abdul Heq; PE; aka; 1

China
Active source lists: BE_FOD, CH_SECO, ID_DTTOT, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

85% indicative

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

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.