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:programId`	UN-SCISIL		au_dfat_sanctions	`au-dfat-1112-abdul-haq`	2025-05-26
`Person:programId`	GB-ISIL	eng	gb_hmt_sanctions	`gb-hmt-10834`	2025-07-28
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-11353`	2025-06-02
`Person:programId`	EU-TAQA-EUAQ		eu_fsf	`eu-fsf-eu-307-15`	2025-05-16
`Person:programId`	SECO-ISIL		ch_seco_sanctions	`ch-seco-83020`	2025-05-15
`Person:programId`	GB-ISIL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2026-01-02
`Person:programId`	UN-SCISIL	fra	fr_tresor_gels_avoir	`fr-ga-2993`	2025-05-30
`Person:programId`	EU-TAQA-EUAQ		be_fod_sanctions	`eu-fsf-eu-307-15`	2025-05-16
`Person:programId`	UN-SCISIL		un_sc_sanctions	`unsc-2854925`	2025-05-21
`Person:religion`	Islam	eng	wikidata	`Q2821416`	2023-07-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11353		us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611		be_fod_sanctions	`be-fod-148ce5f8f9fc444f70213668922eddcac513816b`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2993		fr_tresor_gels_avoir	`fr-ga-2993`	2024-03-19
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-20b553b7da651e4c53917de5e25f77b6f0251f11`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q195`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q199`	2025-12-29
`Person:topics`	sanction		ar_repet	`arpet-personas-2854925`	2023-04-20
`Person:topics`	sanction		id_dttot	`id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282`	2026-01-28
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2854925-abdul-haq`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-2854925`	2024-09-05
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1112-abdul-haq`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q19d`	2025-12-29
`Person:topics`	sanction		pl_finanse_sanctions	`unsc-2854925`	2023-10-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qqdl`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11353`	2025-12-30
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2024-12-13
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q19b`	2025-12-29
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-83020`	2025-05-15
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q19f`	2025-12-29
`Person:topics`	sanction		be_fod_sanctions	`be-fod-148ce5f8f9fc444f70213668922eddcac513816b`	2025-12-01
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-307-15`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qrxf`	2025-12-29
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-307-15`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qs1q`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`Person:topics`	sanction		za_fic_sanctions	`zafic-351-abdul-haq`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q19c`	2025-12-29
`Person:topics`	sanction		md_terror_sanctions	`md-terr-432a312aca02891a3113c2f424cd801d7bcca3fc`	2024-10-12
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q197`	2025-12-29
`Person:topics`	sanction		un_sc_sanctions	`unsc-2854925`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q198`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r7nb`	2025-12-29
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2025-03-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q196`	2025-12-29
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-2993`	2023-04-20
`Person:weakAlias`	Memetiming Memeti	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2026-01-08
`Person:weakAlias`	Abudu Hake	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2026-01-08
`Person:weakAlias`	Memetiming Aximu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2026-01-08
`Person:weakAlias`	'Abd AL-HAQ	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:weakAlias`	SAIFUDING	eng	us_sam_exclusions	`usgsa-s4mr3qrxf`	2025-11-19
`Person:weakAlias`	'Abd Al-Haq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2026-01-08
`Person:weakAlias`	MUHELISI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2026-01-08
`Person:weakAlias`	Maimaiti Iman		un_sc_sanctions	`unsc-2854925`	2023-04-20
`Person:weakAlias`	Muhelisi		be_fod_sanctions	`be-fod-148ce5f8f9fc444f70213668922eddcac513816b`	2025-12-12
`Person:weakAlias`	Qerman		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:weakAlias`	ABUDUHAKE	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:weakAlias`	Saifuding		be_fod_sanctions	`eu-fsf-eu-307-15`	2025-12-11
`Person:weakAlias`	Maimaiti Iman	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:weakAlias`	Muhelisi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2026-01-08
`Person:weakAlias`	Muhelisi		un_sc_sanctions	`unsc-2854925`	2023-04-20
`Person:weakAlias`	Saifuding		be_fod_sanctions	`be-fod-148ce5f8f9fc444f70213668922eddcac513816b`	2025-12-11
`Person:weakAlias`	Maimaiti Iman		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:weakAlias`	Muhelisi		be_fod_sanctions	`eu-fsf-eu-307-15`	2025-12-12
`Person:weakAlias`	Memetiming Qekeman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2026-01-08
`Person:weakAlias`	Qerman		be_fod_sanctions	`be-fod-148ce5f8f9fc444f70213668922eddcac513816b`	2025-12-12
`LegalEntity:weakAlias`	MUHELISI		tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2026-01-22
`LegalEntity:weakAlias`	ABUDUHAKE		tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2026-01-22
`LegalEntity:weakAlias`	SAIFUDING		tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2026-01-22
`LegalEntity:weakAlias`	QERMAN		tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-11-12
`Person:weakAlias`	Qerman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2026-01-08
`Person:weakAlias`	Qerman		un_sc_sanctions	`unsc-2854925`	2023-04-20
`Person:weakAlias`	Saifuding		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:weakAlias`	Muhelisi	eng	eu_fsf	`eu-fsf-eu-307-15`	2025-12-11
`Person:weakAlias`	Abdul SAIMAITI	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:weakAlias`	Muhelisi		ar_repet	`arpet-personas-2854925`	2023-04-20
`Person:weakAlias`	Saifuding	eng	eu_fsf	`eu-fsf-eu-307-15`	2025-12-11
`Person:weakAlias`	Qerman		ar_repet	`arpet-personas-2854925`	2023-04-20
`Person:weakAlias`	Qerman		be_fod_sanctions	`eu-fsf-eu-307-15`	2025-12-12
`Person:weakAlias`	SAIFUDING	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:weakAlias`	Saifuding		ar_repet	`arpet-personas-2854925`	2023-04-20
`Person:weakAlias`	ABUDUHAKE	eng	us_sam_exclusions	`usgsa-s4mr3q197`	2025-11-19
`Person:weakAlias`	Maimaiti Iman		ar_repet	`arpet-personas-2854925`	2023-04-20
`Person:weakAlias`	Saifuding		un_sc_sanctions	`unsc-2854925`	2023-04-20
`Person:weakAlias`	MUHELISI	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:weakAlias`	Saifuding	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`LegalEntity:weakAlias`	Muhelisi		tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2026-01-22
`LegalEntity:weakAlias`	Qerman		tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-11-12
`LegalEntity:weakAlias`	Saifuding		tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2026-01-22
`Person:weakAlias`	Qerman	eng	eu_fsf	`eu-fsf-eu-307-15`	2025-12-11
`Person:weakAlias`	Maimaitiming Maimaiti	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2026-01-08
`Person:weakAlias`	QERMAN	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:weakAlias`	SAIFUDING	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2026-01-08
`Person:weakAlias`	Maiumaitimin Maimaiti	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2026-01-08
`Person:weakAlias`	Muhammad Ahmed Khaliq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2026-01-08
`Person:weakAlias`	Muhelisi		ch_seco_sanctions	`ch-seco-83020`	2025-05-15
`Person:weakAlias`	Qerman		ch_seco_sanctions	`ch-seco-83020`	2025-05-15

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