Statements: Abdul Haq

Canonical ID: Q2821416 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Pakistan (previous location as at Apr. 2009)		ua_sfms_blacklist	`ua-sfms-1151`	2023-10-30
`Person:address`	Pakistan (previous location as at Apr. 2009)		au_dfat_sanctions	`au-dfat-1112-abdul-haq`	2024-11-28
`Person:address`	Afghanistan, Pakistan		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`LegalEntity:address`	Afghanistan current location as at Jul. 2016		tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`Person:address`	アフガニスタン（現在の所在地、2016年7月時点）	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2025-03-19
`Person:address`	パキスタン（過去の所在地、2009年4月時点）	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2025-03-19
`Person:address`	a) Afghanistan (current location as at Jul. 2016)		au_dfat_sanctions	`au-dfat-1112-abdul-haq`	2024-11-28
`Person:address`	Afghanistan (current location as at Jul. 2016)		ua_sfms_blacklist	`ua-sfms-1151`	2023-10-30
`LegalEntity:address`	Pakistan previous location as at Apr. 2009		tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`Person:address`	PAKISTAN	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2025-03-26
`Person:address`	AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2025-03-26
`Person:addressEntity`	`addr-69b51b0567f6d98f7020ddb38a95094bfa7149c9`	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2025-03-19
`Person:addressEntity`	`addr-583045aa18fab0f567586240e56799eaeb751672`	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2025-03-19
`Person:addressEntity`	`addr-6af8ce1ad8b19a891f49064d4a227feefae188d4`		au_dfat_sanctions	`au-dfat-1112-abdul-haq`	2023-04-20
`Person:addressEntity`	`addr-2dc8fe00d515b5de30c0ba2e8cc9984b46befdad`		au_dfat_sanctions	`au-dfat-1112-abdul-haq`	2023-04-20
`Person:alias`	Memetiming Aximu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:alias`	Abudu Hake	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:alias`	Abdul Heq Jundullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:alias`	Muhammad Ahmed KHALIQ	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:alias`	Abdul Heq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:alias`	Maimaiti Iman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:alias`	Abdul Heq Jundullah		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:alias`	Qerman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:alias`	Abdul Saimaiti	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:alias`	Maiumaitimin MAIMAITI	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:alias`	Abdul HEQ	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:alias`	Memetiming Qekeman		un_sc_sanctions	`unsc-2854925`	2023-04-20
`Person:alias`	Abdulheq JUNDULLAH	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:alias`	Memetiming QEKEMAN	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:alias`	Memetiming MEMETI	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:alias`	Abdul Heq		ch_seco_sanctions	`ch-seco-83020`	2025-05-15
`Person:alias`	'Abd Al-Haq		un_sc_sanctions	`unsc-2854925`	2023-04-20
`Person:alias`	Memetiming Aximu		ch_seco_sanctions	`ch-seco-83020`	2025-05-15
`Person:alias`	Muhammad Ahmed Khaliq		un_sc_sanctions	`unsc-2854925`	2023-04-20
`Person:alias`	Maiumaitimin Maimaiti		un_sc_sanctions	`unsc-2854925`	2023-04-20
`Person:alias`	Memetiming Memeti		ch_seco_sanctions	`ch-seco-83020`	2025-05-15
`Person:alias`	阿不都·哈克	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:alias`	MUHELISI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:alias`	Memetiming Aximu		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	Abdul Heq		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	Muhammad Ahmed Khaliq		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	Maimaitiming Maimaiti		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	Abdul Heq Jundullah		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	'Abd Al-Haq		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	Memetiming Memeti		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	Memetiming Qekeman		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	Maiumaitimin Maimaiti		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	Maiumaitimin Maimaiti		ch_seco_sanctions	`ch-seco-83020`	2025-05-15
`Person:alias`	Maimaiti IMAN	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:alias`	Maiumaitimin Maimaiti	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:alias`	Abdul Saimaiti		un_sc_sanctions	`unsc-2854925`	2023-04-20
`Person:alias`	Abdul Heq	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:alias`	Memetiming Aximu	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:alias`	Abudu Hake		ch_seco_sanctions	`ch-seco-83020`	2025-05-15
`Person:alias`	'Abd Al-Haq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:alias`	Memetiming Qekeman	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:alias`	Abudu Hake	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:alias`	Abdul Saimaiti	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:alias`	Abdul Heq		un_sc_sanctions	`unsc-2854925`	2023-04-20
`Person:alias`	Memetiming AXIMU	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:alias`	Maimaitiming Maimaiti	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:alias`	Abdul Heq Jundullah	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:alias`	SAIFUDING	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:alias`	Maimaiti IMAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:alias`	'Abd Al-Haq	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:alias`	Abdul Heq Jundullah		un_sc_sanctions	`unsc-2854925`	2023-04-20
`Person:alias`	Muhammad Ahmed Khaliq	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:alias`	QERMAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:alias`	Memetiming Memeti	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:alias`	Memetiming Memeti	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:alias`	Abudu Hake		un_sc_sanctions	`unsc-2854925`	2023-04-20
`Person:alias`	Muhammad Ahmed Khaliq		ch_seco_sanctions	`ch-seco-83020`	2025-05-15
`Person:alias`	Memetiming Qekeman		ch_seco_sanctions	`ch-seco-83020`	2025-05-15
`Person:alias`	Abdul Saimaiti		ch_seco_sanctions	`ch-seco-83020`	2025-05-15
`Person:alias`	Memetiming Aximu		un_sc_sanctions	`unsc-2854925`	2023-04-20
`Person:alias`	'Abd Al-Ha		ch_seco_sanctions	`ch-seco-83020`	2025-05-15
`Person:alias`	Abudu Hake		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	Muhammad Ahmed Khaliq	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2025-03-15
`Person:alias`	Maimaitiming Maimaiti	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2025-03-15
`Person:alias`	Saifuding	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2024-12-13
`Person:alias`	Maiumaitimin Maimaiti	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2025-03-15
`Person:alias`	Memetiming Memeti	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2025-03-15
`Person:alias`	Abdul Saimaiti	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2025-03-15
`Person:alias`	Memetiming Aximu	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2025-03-15
`Person:alias`	Muhelisi	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2025-03-15
`Person:alias`	Memetiming Qekeman	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2025-03-15
`Person:alias`	Qerman	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2025-03-15
`Person:alias`	Abdul Heq	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2025-03-15
`Person:alias`	Abdul Heq Jundullah	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2025-03-15
`Person:alias`	‘Abd Al-Haq	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2025-03-15
`Person:alias`	Abudu Hake	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2025-03-15
`Person:alias`	Maimaiti Iman	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2025-03-15
`Person:alias`	Maimaitiming Maimaiti		qa_nctc_sanctions	`qa-nctc-2854925-abdul-haq`	2023-04-20
`Person:alias`	Memetiming Qekeman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:alias`	Maimaitiming Maimaiti	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:alias`	Memetiming Memeti		un_sc_sanctions	`unsc-2854925`	2023-04-20
`Person:alias`	Abdul Saimaiti		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	Abdul Heq Jundullah		ch_seco_sanctions	`ch-seco-83020`	2025-05-15
`Person:alias`	Maimaitiming Maimaiti		ch_seco_sanctions	`ch-seco-83020`	2025-05-15
`Person:alias`	Maimaitiming MAIMAITI	eng	us_ofac_sdn	`ofac-11353`	2023-04-20

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