Lists › OFAC SDN › ofac_sdn-11353
Abdul HAQ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11353.
Programs
Names and aliases
| Abdul HAQ | primary |
| Abdul HEQ | alias (strong) |
| ABUDUHAKE | alias (weak) |
| Abdulheq JUNDULLAH | alias (strong) |
| AL-HAQ, 'Abd | alias (weak) |
| Maimaitiming MAIMAITI | alias (strong) |
| Memetiming MEMETI | alias (strong) |
| Memetiming AXIMU | alias (strong) |
| Memetiming QEKEMAN | alias (strong) |
| Maimaiti IMAN | alias (strong) |
| Maiumaitimin MAIMAITI | alias (strong) |
| SAIMAITI, Abdul | alias (weak) |
| Muhammad Ahmed KHALIQ | alias (strong) |
| MUHELISI | alias (weak) |
| QERMAN | alias (weak) |
| SAIFUDING | alias (weak) |
Identifiers
| National ID No. | 653225197110100533 | China |
Details
| Countries |  China |
| Birth dates | 1971-10-10 |
| Birth places | Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China |
Same name on other lists
ABDUL HAQ (un_sc), Memetiming Memeti (eu_fsf), Motmaen Abdulhai (eu_fsf), ABDULHAI MOTMAEN (uk_fcdo), ABDUL HAQ (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.