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Abdul Haq

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameABD AL-HAQ · ABDULHEQ JUNDULLAH · Abdul Haq · Abdul Haq al-Turkistani · Abdul Heq Jundullah · 17 more...[sources]
Alias'Abd Al-Ha · AL-HAQ, 'Abd · AXIMU, Memetiming · Abd Al-Haq · Abdul Heq Jundullah · 19 more...[sources]
Weak alias'Abd Al-Haq · ABUDUHAKE · Abdul Heq · Abdul Heq Jundullah · Abdul Saimaiti · 11 more...[sources]
Birth date[sources]
Place of birthChele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China · China · Hetian Area, Region · Hetian Area, Xinjiang Uighur Autonomous Regio, Hetian Area, Region, CHINA · Hetian Area, Xinjiang Uighur Autonomous Region · 5 more...[sources]
Gendermale[sources]
NationalityChina[sources]
CountryAfghanistan · China · Pakistan · United States[sources]
CitizenshipChina[sources]
Country of birthChina[sources]
First name'Abd · ABD · ABUDUHAKE · Abdul · Abdulheq · 9 more...[sources]
ID Number653225 · 653225197110100533 · 中国国民IDカード 653225197110100533[sources]
Last nameAl-Haq · Aximu · Hake · Haq · Heq · 10 more...[sources]
Middle nameAhmed[sources]
Wikidata IDQ2821416[sources]
PositionOverall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for this organization.[sources]
ReligionIslam[sources]
AddressAFGHANISTAN · Afganistan (lokasi terkini sejak Juli 2016) · Afghanistan (current location as at Jul. 2016) · Afghanistan current location as at Jul. 2016 · Afghanistan, Pakistan · 6 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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 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.

— Australian Sanctions Consolidated List,

Other information: (a) Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for this organisation, (b) Located in Afghanistan as at July 2016, (c) Previously located in Pakistan as at April 2009. Date of designation referred to in Article 7d(2)(i): 15.4.2009.

— Belgian Financial Sanctions,

(Date of UN designation: 2009-04-15)

— Belgian Financial Sanctions,

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. available.

— Swiss SECO Sanctions/Embargoes,

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— EU Financial Sanctions Files (FSF),

à la tête du mouvement islamique du Turkestan oriental, dont il est le commandant -- impliqué dans la levée de fonds et le recrutement pour le compte de cette organisation -- localisé en Afghanistan en juillet 2016 -- localisé au Pakistan en avril 2009

— French National Asset Freezing System,

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.

— UK FCDO Sanctions List,

Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— UK HMT/OFSI Consolidated List of Targets,

- Nomor identifikasi nasional Tiongkok: 653225197110100533 - Pemimpin tertinggi dan komandan the Eastern Turkistan Islamic Movement (QDe.088) - Terlibat dalam penggalangan dana dan perekrutan untuk the Eastern Turkistan Islamic Movement (QDe.088)

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

東トルキスタン・イスラム運動（324．に指定した団体）の全般的な指導者及び司令官。この団体の資金及び要員の調達に関与している。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Individuals

— Japan Economic Sanctions and List of Eligible People,

Numéro national d'identification : CHINE 653225197110100533 (carte nationale d’identité chinoise)

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

(also ABDUL HAQ, ABDUL HEQ, ABUDUHAKE, ABDULHEQ JUNDULLAH, MEMETIMING MEMETI, MEMETIMING AXIMU, MAIMAITI IMAN, MAIUMAITIMIN MAIMAITI, MAIMAITIMING MAIMAITI, SAIFUDING, MEMETIMING QEKEMAN, ABDUL SAIMAITI)

— US SAM Procurement Exclusions,

(also ABDUL HEQ, ABUDUHAKE, ABDULHEQ JUNDULLAH, ABD AL-HAQ, MEMETIMING MEMETI, MEMETIMING AXIMU, MAIMAITI IMAN, MAIUMAITIMIN MAIMAITI, MAIMAITIMING MAIMAITI, SAIFUDING, MEMETIMING QEKEMAN, ABDUL SAIMAITI)

— US SAM Procurement Exclusions,

(also ABDUL HAQ, ABUDUHAKE, ABDULHEQ JUNDULLAH, ABD AL-HAQ, MEMETIMING MEMETI, MEMETIMING AXIMU, MAIMAITI IMAN, MAIUMAITIMIN MAIMAITI, MAIMAITIMING MAIMAITI, SAIFUDING, MEMETIMING QEKEMAN, ABDUL SAIMAITI)

— US SAM Procurement Exclusions,

(also ABDUL HAQ, ABDUL HEQ, ABUDUHAKE, ABDULHEQ JUNDULLAH, ABD AL-HAQ, MEMETIMING MEMETI, MEMETIMING AXIMU, MAIMAITI IMAN, MAIUMAITIMIN MAIMAITI, MAIMAITIMING MAIMAITI, SAIFUDING, MEMETIMING QEKEMAN)

— US SAM Procurement Exclusions,

(also ABDUL HAQ, ABDUL HEQ, ABUDUHAKE, ABD AL-HAQ, MEMETIMING MEMETI, MEMETIMING AXIMU, MAIMAITI IMAN, MAIUMAITIMIN MAIMAITI, MAIMAITIMING MAIMAITI, SAIFUDING, MEMETIMING QEKEMAN, ABDUL SAIMAITI)

— US SAM Procurement Exclusions,

(also ABDUL HAQ, ABDUL HEQ, ABDULHEQ JUNDULLAH, ABD AL-HAQ, MEMETIMING MEMETI, MEMETIMING AXIMU, MAIMAITI IMAN, MAIUMAITIMIN MAIMAITI, MAIMAITIMING MAIMAITI, SAIFUDING, MEMETIMING QEKEMAN, ABDUL SAIMAITI)

— US SAM Procurement Exclusions,

(also ABDUL HAQ, ABDUL HEQ, ABUDUHAKE, ABDULHEQ JUNDULLAH, ABD AL-HAQ, MEMETIMING MEMETI, MEMETIMING AXIMU, MAIUMAITIMIN MAIMAITI, MAIMAITIMING MAIMAITI, SAIFUDING, MEMETIMING QEKEMAN, ABDUL SAIMAITI)

— US SAM Procurement Exclusions,

(also ABDUL HAQ, ABDUL HEQ, ABUDUHAKE, ABDULHEQ JUNDULLAH, ABD AL-HAQ, MEMETIMING MEMETI, MEMETIMING AXIMU, MAIMAITI IMAN, MAIUMAITIMIN MAIMAITI, SAIFUDING, MEMETIMING QEKEMAN, ABDUL SAIMAITI)

— US SAM Procurement Exclusions,

(also ABDUL HAQ, ABDUL HEQ, ABUDUHAKE, ABDULHEQ JUNDULLAH, ABD AL-HAQ, MEMETIMING MEMETI, MEMETIMING AXIMU, MAIMAITI IMAN, MAIMAITIMING MAIMAITI, SAIFUDING, MEMETIMING QEKEMAN, ABDUL SAIMAITI)

— US SAM Procurement Exclusions,

(also ABDUL HAQ, ABDUL HEQ, ABUDUHAKE, ABDULHEQ JUNDULLAH, ABD AL-HAQ, MEMETIMING MEMETI, MAIMAITI IMAN, MAIUMAITIMIN MAIMAITI, MAIMAITIMING MAIMAITI, SAIFUDING, MEMETIMING QEKEMAN, ABDUL SAIMAITI)

— US SAM Procurement Exclusions,

(also ABDUL HAQ, ABDUL HEQ, ABUDUHAKE, ABDULHEQ JUNDULLAH, ABD AL-HAQ, MEMETIMING AXIMU, MAIMAITI IMAN, MAIUMAITIMIN MAIMAITI, MAIMAITIMING MAIMAITI, SAIFUDING, MEMETIMING QEKEMAN, ABDUL SAIMAITI)

— US SAM Procurement Exclusions,

(also ABDUL HAQ, ABDUL HEQ, ABUDUHAKE, ABDULHEQ JUNDULLAH, ABD AL-HAQ, MEMETIMING MEMETI, MEMETIMING AXIMU, MAIMAITI IMAN, MAIUMAITIMIN MAIMAITI, MAIMAITIMING MAIMAITI, SAIFUDING, ABDUL SAIMAITI)

— US SAM Procurement Exclusions,

(also ABDUL HAQ, ABDUL HEQ, ABUDUHAKE, ABDULHEQ JUNDULLAH, ABD AL-HAQ, MEMETIMING MEMETI, MEMETIMING AXIMU, MAIMAITI IMAN, MAIUMAITIMIN MAIMAITI, MAIMAITIMING MAIMAITI, MEMETIMING QEKEMAN, ABDUL SAIMAITI)

— US SAM Procurement Exclusions,

Uyghur activist

— Wikidata non-official source,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists961

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Moldovan Sanctions for Terrorism and Proliferation of WMD707

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,459

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Argentina RePET Sanctions865

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Belgian Financial Sanctions7,479

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,975

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,526

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,954

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

US OFAC Specially Designated Nationals (SDN) List36,630

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List6,337

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata333,783

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr3qrxf · il-nbctf-20b553b7da651e4c53917de5e25f77b6f0251f11 · au-dfat-1112-abdul-haq · gb-hmt-10834 · arpet-personas-2854925 · usgsa-s4mr3q197 · usgsa-s4mr3q19f · usgsa-s4mr3q19c · tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d · usgsa-s4mr3q195 · qa-nctc-2854925-abdul-haq · ch-seco-83020 · gb-fcdo-aqd0103 · usgsa-s4mr3q19d · usgsa-s4mr3q19b · usgsa-s4mr3q198 · usgsa-s4mr3q199 · ch-seco-15709 · usgsa-s4mr3qqdl · unsc-2854925 · fr-ga-2993 · ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd · id-dttot-f96a8fed6f4fa7089a99539f257fd41bff5df6c9 · id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282 · usgsa-s4mr3q196 · usgsa-s4mr3qs1q · tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd · zafic-351-abdul-haq · usgsa-s4mr3r7nb · ja-mof-e6da529316e0547b6d2d90b1a19452bfe69d9de4 · be-fod-148ce5f8f9fc444f70213668922eddcac513816b · ofac-11353 · eu-tb-logical-554 · mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3 · eu-fsf-eu-307-15 · md-terr-432a312aca02891a3113c2f424cd801d7bcca3fc · ua-sfms-1151

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting