Lists › EU Consolidated › eu_fsf-EU.307.15
Memetiming Memeti
Person on the EU Consolidated Financial Sanctions List, listed March 22, 2025. Source reference EU.307.15.
Programs
Names and aliases
| Memetiming Memeti | primary |
| Qerman | alias (strong) |
| Muhelisi | alias (strong) |
| Abdul Haq | alias (strong) |
| Maimaitiming Maimaiti | alias (strong) |
| Abdul Heq | alias (strong) |
| Abudu Hake | alias (strong) |
| Abdul Heq Jundullah | alias (strong) |
| 'Abd Al-Haq | alias (strong) |
| Saifuding | alias (strong) |
| Memetiming Aximu | alias (strong) |
| Memetiming Qekeman | alias (strong) |
| Maiumaitimin Maimaiti | alias (strong) |
| Abdul Saimaiti | alias (strong) |
| Muhammad Ahmed Khaliq | alias (strong) |
| Maimaiti Iman | alias (strong) |
Identifiers
| National identification card | 653225197110100533 | CN |
Details
| Countries |  Afghanistan  China  Pakistan |
| Birth dates | 1971-10-10 |
| Birth places | Hetian Area, Region Hetian Area, Xinjiang Uighur Autonomous Regio CHINA |
| Addresses | PAKISTAN; AFGHANISTAN |
Same name on other lists
ABDUL HAQ (un_sc), Abdul HAQ (ofac_sdn), Motmaen Abdulhai (eu_fsf), ABDULHAI MOTMAEN (uk_fcdo), ABDUL HAQ (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.