Abdul HAQ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (16)
| Last name/Name | HAQ |
|---|---|
| First name/Name | Abdul |
| Full name/Name | Abdul HAQ |
| Type | Name |
| Last name/Name | HEQ |
|---|---|
| First name/Name | Abdul |
| Full name/Name | Abdul HEQ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAIMAITI |
|---|---|
| First name/Name | Maiumaitimin |
| Full name/Name | Maiumaitimin MAIMAITI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHALIQ |
|---|---|
| First name/Name | Muhammad Ahmed |
| Full name/Name | Muhammad Ahmed KHALIQ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUHELISI |
|---|---|
| Full name/Name | MUHELISI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | QERMAN |
|---|---|
| Full name/Name | QERMAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SAIFUDING |
|---|---|
| Full name/Name | SAIFUDING |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABUDUHAKE |
|---|---|
| Full name/Name | ABUDUHAKE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JUNDULLAH |
|---|---|
| First name/Name | Abdulheq |
| Full name/Name | Abdulheq JUNDULLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HAQ, 'Abd |
|---|---|
| Full name/Name | AL-HAQ, 'Abd |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MAIMAITI |
|---|---|
| First name/Name | Maimaitiming |
| Full name/Name | Maimaitiming MAIMAITI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IMAN |
|---|---|
| First name/Name | Maimaiti |
| Full name/Name | Maimaiti IMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAIMAITI, Abdul |
|---|---|
| Full name/Name | SAIMAITI, Abdul |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MEMETI |
|---|---|
| First name/Name | Memetiming |
| Full name/Name | Memetiming MEMETI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AXIMU |
|---|---|
| First name/Name | Memetiming |
| Full name/Name | Memetiming AXIMU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QEKEMAN |
|---|---|
| First name/Name | Memetiming |
| Full name/Name | Memetiming QEKEMAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | China |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China |
|---|---|
| Country | China |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | National ID No.: 653225197110100533 |
|---|---|
| Country | China |
Historical data
No records
Updated: 13.05.2025. 23:15
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