ListsUK Sanctions List › uk_fcdo-AQD0103

ABDUL HAQ

Person on the UK Sanctions List, listed April 15, 2009. Source reference AQD0103.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

ABDUL HAQprimary
'Abd Al-Haqalias (strong)
Memetiming Aximualias (strong)
Abudu Hakealias (strong)
Abdul Heqalias (strong)
Maimaiti IMANalias (strong)
Maimaiti Imanalias (strong)
Abdul Heq Jundullahalias (strong)
Muhammad Ahmed Khaliqalias (strong)
Maimaitiming Maimaitialias (strong)
Maiumaitimin Maimaitialias (strong)
Memetiming Memetialias (strong)
MUHELISIalias (strong)
Muhelisialias (strong)
Memetiming Qekemanalias (strong)
QERMANalias (strong)
Qermanalias (strong)
SAIFUDINGalias (strong)
Saifudingalias (strong)
Abdul Saimaitialias (strong)
阿不都·哈克alias (strong)

Identifiers

National ID653225197110100533

Details

CountriesAfghanistan Afghanistan China China Pakistan Pakistan
Birth dates1971-10-10
AddressesAfghanistan; Pakistan

Remarks (as published)

Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Same name on other lists

ABDUL HAQ (un_sc), Abdul HAQ (ofac_sdn), Memetiming Memeti (eu_fsf), Motmaen Abdulhai (eu_fsf), ABDULHAI MOTMAEN (uk_fcdo)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.