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
`LegalEntity:alias`	QEKEMAN, Memetiming		tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`Person:alias`	Abdul Heq Jundullah	fra	fr_tresor_gels_avoir	`fr-ga-2993`	2023-04-20
`Person:alias`	Memetiming Aximu		ar_repet	`arpet-personas-2854925`	2023-04-20
`Person:alias`	Maiumaitimin Maimaiti		au_dfat_sanctions	`au-dfat-1112-abdul-haq`	2023-11-05
`Person:alias`	Muhammad Ahmed Khaliq	fra	fr_tresor_gels_avoir	`fr-ga-2993`	2023-04-20
`LegalEntity:alias`	JUNDULLAH, Abdulheq		tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`LegalEntity:alias`	Muhammad Ahmed Khaliq		tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`LegalEntity:alias`	HEQ, Abdul		tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`LegalEntity:alias`	IMAN, Maimaiti		tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`LegalEntity:alias`	AXIMU, Memetiming		tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`Person:alias`	Abdul Heq Jundullah		ar_repet	`arpet-personas-2854925`	2023-04-20
`Person:alias`	Abdul Heq Jundullah	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`LegalEntity:alias`	Maiumaitimin Maimaiti		tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`LegalEntity:alias`	AL-HAQ, 'Abd		tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`LegalEntity:alias`	MEMETI, Memetiming		tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`LegalEntity:alias`	MAIMAITI, Maiumaitimin		tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`Person:alias`	Memetiming Aximu		au_dfat_sanctions	`au-dfat-1112-abdul-haq`	2023-11-05
`LegalEntity:alias`	SAIMAITI, Abdul		tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`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`	サーイフディング	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
`LegalEntity:alias`	MAIMAITI, Maimaitiming		tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`Person:alias`	Muhammad Ahmed Khaliq		ar_repet	`arpet-personas-2854925`	2023-04-20
`LegalEntity:alias`	Maimaiti Iman		tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`Person:alias`	Memetiming Qekeman		un_sc_sanctions	`unsc-2854925`	2023-04-20
`Person:alias`	Maimaitiming Maimaiti		un_sc_sanctions	`unsc-2854925`	2023-04-20
`Person:alias`	Abdul Saimaiti		un_sc_sanctions	`unsc-2854925`	2023-04-20
`Person:alias`	Maimaiti Iman	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	Muhammad Ahmed Khaliq		au_dfat_sanctions	`au-dfat-1112-abdul-haq`	2023-11-05
`Person:alias`	'Abd Al-Haq		un_sc_sanctions	`unsc-2854925`	2023-04-20
`Person:alias`	Muhammad Ahmed Khaliq		un_sc_sanctions	`unsc-2854925`	2023-04-20
`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`	Maiumaitimin Maimaiti		un_sc_sanctions	`unsc-2854925`	2023-04-20
`Person:alias`	Abdul Heq		un_sc_sanctions	`unsc-2854925`	2023-04-20
`Person:alias`	Maimaiti Iman	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2025-03-15
`Person:alias`	Abdul Saimaiti		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:alias`	Abudu Hake		ar_repet	`arpet-personas-2854925`	2023-04-20
`Person:alias`	Abudu Hake	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	Abd Al-Haq		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:alias`	ケルマン	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`	Saifuding		au_dfat_sanctions	`au-dfat-1112-abdul-haq`	2023-11-05
`Person:alias`	Abudu Hake		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`LegalEntity:alias`	Saifuding		tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2026-02-20
`Person:alias`	Maimaitiming Maimaiti		ar_repet	`arpet-personas-2854925`	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`	Abdul Heq Jundullah		un_sc_sanctions	`unsc-2854925`	2023-04-20
`LegalEntity:alias`	Memetiming Aximu		tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`Person:alias`	Maimaitiming Maimaiti		qa_nctc_sanctions	`qa-nctc-2854925-abdul-haq`	2023-04-20
`Person:alias`	Abdul Heq	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	Maiumaitimin Maimaiti		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:alias`	Abudu Hake		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	Memetiming Memeti		ar_repet	`arpet-personas-2854925`	2023-04-20
`LegalEntity:alias`	Maimaitiming Maimaiti		tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`Person:alias`	Memetiming Aximu		un_sc_sanctions	`unsc-2854925`	2023-04-20
`Person:alias`	Qerman	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	Qerman	fra	fr_tresor_gels_avoir	`fr-ga-2993`	2023-04-20
`Person:alias`	Memetiming Qekeman		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	Abdul Heq Jundullah		au_dfat_sanctions	`au-dfat-1112-abdul-haq`	2023-11-05
`LegalEntity:alias`	Abdul Saimaiti		tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`Person:alias`	Maiumaitimin Maimaiti		ar_repet	`arpet-personas-2854925`	2023-04-20
`Person:alias`	Memetiming Aximu	fra	fr_tresor_gels_avoir	`fr-ga-2993`	2023-04-20
`Person:alias`	Muhammad Ahmed Khaliq		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:alias`	Abdul Saimaiti	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`LegalEntity:alias`	Abdul Heq		tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`Person:alias`	Maimaitiming Maimaiti		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	Abudu Hake		un_sc_sanctions	`unsc-2854925`	2023-04-20
`LegalEntity:alias`	Muhelisi		tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2026-02-20
`Person:alias`	Abdul Saimaiti		ar_repet	`arpet-personas-2854925`	2023-04-20
`Person:alias`	Abdul Heq		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	Memetiming Memeti		un_sc_sanctions	`unsc-2854925`	2023-04-20
`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`	Memetiming Qekeman		ar_repet	`arpet-personas-2854925`	2023-04-20
`Person:alias`	'Abd Al-Haq		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	Memetiming Aximu	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`	MUHELISI	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-01-28
`Person:alias`	‘Abd Al-Haq	fra	fr_tresor_gels_avoir	`fr-ga-2993`	2023-04-20
`Person:alias`	MEMETIMING QEKEMAN	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-01-28
`Person:alias`	Maimaiti Iman		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:alias`	MAIMAITIMING MAIMAITI	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-01-28
`Person:alias`	Abdul Saimaiti		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	ABUDU HAKE	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-01-28
`Person:alias`	Saifuding		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:alias`	SAIFUDING	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-01-28
`Person:alias`	メメティミン・ケケマン	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	MEMETIMING AXIMU	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-01-28
`Person:alias`	Abdul Heq Jundullah		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:alias`	Abdul Heq Jundullah		ch_seco_sanctions	`ch-seco-83020`	2025-05-15
`Person:alias`	Memetiming Memeti		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	ABDUL HEQ JUNDULLAH	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-01-28
`Person:alias`	Memetiming Qekeman		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:alias`	Memetiming Aximu		ch_seco_sanctions	`ch-seco-83020`	2025-05-15
`Person:alias`	アブドゥ・ハケ	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2026-03-04
`Person:alias`	ABDUL HEQ	ind	id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-01-28
`Person:alias`	Abdul Heq		ar_repet	`arpet-personas-2854925`	2023-04-20
`Person:alias`	Maimaiti IMAN	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:alias`	Memetiming Aximu		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`	Maimaitiming MAIMAITI	eng	us_ofac_sdn	`ofac-11353`	2023-04-20

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