ABDUL HAQ
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
Designation timeline · 1
- — Added to 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) publisher record ↗
Sanctions programs · 1
| 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 ↗ |
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 · 3
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
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 sanctioned?
Yes. ABDUL HAQ (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2021-02-26T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ABDUL HAQ?
ABDUL HAQ is listed by AU DFAT under program AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.
When was ABDUL HAQ first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-02-26T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that ABDUL HAQ 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.