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	Source dataset	Source ID	First seen
`LegalEntity:address`	Pakistan previous location as at Apr. 2009	tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`LegalEntity:address`	Afghanistan current location as at Jul. 2016	tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`LegalEntity:alias`	MUHELISI	tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`LegalEntity:alias`	MAIMAITI, Maiumaitimin	tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`LegalEntity:alias`	MAIMAITI, Maimaitiming	tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`LegalEntity:alias`	AXIMU, Memetiming	tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`LegalEntity:alias`	IMAN, Maimaiti	tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`LegalEntity:alias`	KHALIQ, Muhammad Ahmed	tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`LegalEntity:alias`	ABUDUHAKE	tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`LegalEntity:alias`	HEQ, Abdul	tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`LegalEntity:alias`	JUNDULLAH, Abdulheq	tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`LegalEntity:alias`	QEKEMAN, Memetiming	tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`LegalEntity:alias`	SAIFUDING	tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`LegalEntity:alias`	SAIMAITI, Abdul	tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`LegalEntity:alias`	AL-HAQ, 'Abd	tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`LegalEntity:alias`	Abdul Heq	tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`LegalEntity:alias`	MEMETI, Memetiming	tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`LegalEntity:alias`	Muhammad Ahmed Khaliq	tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`LegalEntity:alias`	Abdul Saimaiti	tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`LegalEntity:alias`	Abudu Hake	tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`LegalEntity:alias`	Memetiming Aximu	tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`LegalEntity:alias`	Abdul Heq Jundullah	tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`LegalEntity:alias`	Muhelisi	tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`LegalEntity:alias`	Memetiming Memeti	tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`LegalEntity:alias`	'Abd Al-Haq	tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`LegalEntity:alias`	Saifuding	tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`LegalEntity:alias`	Memetiming Qekeman	tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`LegalEntity:alias`	Maimaiti Iman	tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`LegalEntity:alias`	Maimaitiming Maimaiti	tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`LegalEntity:alias`	Maiumaitimin Maimaiti	tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`LegalEntity:country`	pk	tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`LegalEntity:country`	af	tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`LegalEntity:id`	3b4deff8e08afb7b1a93279dce43d5ce55fba093	tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-11-12
`LegalEntity:id`	85f853cbd9775ee287b57dff38342290f35dbd97	tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-11-12
`LegalEntity:idNumber`	653225197110100533	tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`LegalEntity:idNumber`	653225197110100533	tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`LegalEntity:name`	HAQ, Abdul	tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`LegalEntity:name`	ABDUL HAQ	tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`LegalEntity:weakAlias`	QERMAN	tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-11-12
`LegalEntity:weakAlias`	Qerman	tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-11-12

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