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`	Afghanistan (current location as at Jul. 2016)		ua_sfms_blacklist	`ua-sfms-1151`	2023-10-30
`Person:address`	Afghanistan (current location as at Jul. 2016)		au_dfat_sanctions	`au-dfat-1112-abdul-haq`	2025-12-18
`LegalEntity:address`	Pakistan previous location as at Apr. 2009		tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`Person:address`	AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2025-03-26
`LegalEntity:address`	Afghanistan current location as at Jul. 2016		tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`Person:address`	Pakistan (previous location as at Apr. 2009)		ua_sfms_blacklist	`ua-sfms-1151`	2023-10-30
`Person:address`	Afghanistan, Pakistan		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:address`	Afganistan (lokasi terkini sejak Juli 2016)	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-02-02
`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`	PAKISTAN	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2025-03-26
`Person:address`	Pakistan (lokasi sebelumnya pada April 2009)	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-02-02
`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`	Pakistan (previous location as at Apr. 2009)		au_dfat_sanctions	`au-dfat-1112-abdul-haq`	2024-11-28
`Person:addressEntity`	`addr-6af8ce1ad8b19a891f49064d4a227feefae188d4`		au_dfat_sanctions	`au-dfat-1112-abdul-haq`	2023-04-20
`Person:addressEntity`	`addr-a192b9f00dd8fa45c50b5bb0ba2518d076a2e9d4`		au_dfat_sanctions	`au-dfat-1112-abdul-haq`	2025-12-18
`Person:addressEntity`	`addr-583045aa18fab0f567586240e56799eaeb751672`		jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2025-03-19
`Person:addressEntity`	`addr-69b51b0567f6d98f7020ddb38a95094bfa7149c9`		jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2025-03-19
`Person:alias`	アブドゥル・サイマイティー	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	メメティミン・ケケマン	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	メメティミン・アクシム	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	アブドゥル・ヘック・ジュンドゥッラー	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	Abdul HEQ	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:alias`	Abudu Hake		ch_seco_sanctions	`ch-seco-83020`	2025-05-15
`Person:alias`	Memetiming MEMETI	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:alias`	SAIFUDING	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-01-28
`Person:alias`	ケルマン	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	Maiumaitimin MAIMAITI	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:alias`	Abdul Heq Jundullah	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	Memetiming AXIMU	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:alias`	Memetiming QEKEMAN	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:alias`	ムヘーリシ	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	Memetiming Qekeman	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	Maiumaitimin Maimaiti	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	マイマイティー・イマーン	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	アブドゥル・ハック	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	マイユマイティミン・マイマイティー	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	MEMETIMING QEKEMAN	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-01-28
`Person:alias`	MEMETIMING AXIMU	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-01-28
`Person:alias`	Muhammad Ahmed Khaliq	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	マイマイティミン・マイマイティー	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	Maimaitiming Maimaiti		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`	Abdul Heq		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	MEMETIMING MEMETI	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-01-28
`Person:alias`	ABDUL SAIMAITI	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-01-28
`Person:alias`	Memetiming Qekeman		ch_seco_sanctions	`ch-seco-83020`	2025-05-15
`Person:alias`	Abdul Heq Jundullah		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	MAIMAITIMING MAIMAITI	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-01-28
`Person:alias`	Abdul Heq		ch_seco_sanctions	`ch-seco-83020`	2025-05-15
`Person:alias`	ABUDU HAKE	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-01-28
`Person:alias`	Abdul Heq	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	Muhammad Ahmed Khaliq		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	メメティミン・メメティー	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	Saifuding	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	Memetiming Aximu		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	QERMAN	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-01-28
`Person:alias`	Muhammad Ahmed KHALIQ	eng	us_ofac_sdn	`ofac-11353`	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		ch_seco_sanctions	`ch-seco-83020`	2025-05-15
`Person:alias`	Memetiming Memeti		ch_seco_sanctions	`ch-seco-83020`	2025-05-15
`Person:alias`	Memetiming Aximu		ch_seco_sanctions	`ch-seco-83020`	2025-05-15
`Person:alias`	Qerman	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	Memetiming Aximu	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	サーイフディング	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	Abdul Saimaiti		ch_seco_sanctions	`ch-seco-83020`	2025-05-15
`Person:alias`	Memetiming Memeti	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	ムハンマド・アフメド・ハーリク	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	MAIMAITI IMAN	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-01-28
`Person:alias`	MAIUMAITIMIN MAIMAITI	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-01-28
`Person:alias`	'Abd Al-Haq		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	Maimaitiming MAIMAITI	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:alias`	ABDUL HEQ	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-01-28
`Person:alias`	アブドゥ・ハケ	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	Maiumaitimin Maimaiti		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	アブドゥル・ヘック	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	Abudu Hake	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	Abdulheq JUNDULLAH	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:alias`	Abdul Saimaiti		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	Maiumaitimin 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`	Memetiming Qekeman	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`	Abdul Saimaiti	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`	Muhelisi	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`	Memetiming Memeti	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`	Qerman	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`	Maimaitiming Maimaiti	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`	Muhammad Ahmed Khaliq	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2025-03-15
`Person:alias`	Memetiming Memeti		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	MUHAMMAD AHMED KHALIQ	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-01-28
`Person:alias`	ABDUL HEQ JUNDULLAH	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-01-28
`Person:alias`	MUHELISI	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-01-28
`Person:alias`	'ABD AL-HAQ	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-01-28
`Person:alias`	Maimaiti Iman	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04

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