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:alias`	Memetiming Memeti		ar_repet	`arpet-personas-2854925`	2023-04-20
`Person:alias`	Maimaitiming Maimaiti		ar_repet	`arpet-personas-2854925`	2023-04-20
`Person:alias`	Abudu Hake		ar_repet	`arpet-personas-2854925`	2023-04-20
`Person:alias`	Memetiming Qekeman		ar_repet	`arpet-personas-2854925`	2023-04-20
`Person:alias`	Maiumaitimin Maimaiti		ar_repet	`arpet-personas-2854925`	2023-04-20
`Person:alias`	Abdul Heq		ar_repet	`arpet-personas-2854925`	2023-04-20
`Person:alias`	Abdul Saimaiti		ar_repet	`arpet-personas-2854925`	2023-04-20
`Person:alias`	Memetiming Aximu		ar_repet	`arpet-personas-2854925`	2023-04-20
`Person:alias`	Abdul Heq Jundullah		ar_repet	`arpet-personas-2854925`	2023-04-20
`Person:alias`	Muhammad Ahmed Khaliq		ar_repet	`arpet-personas-2854925`	2023-04-20
`Person:alias`	Maimaitiming Maimaiti		qa_nctc_sanctions	`qa-nctc-2854925-abdul-haq`	2023-04-20
`Person:alias`	Abdul Heq		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:alias`	Muhammad Ahmed Khaliq		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:alias`	Abudu Hake		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:alias`	Memetiming Aximu		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:alias`	Memetiming Memeti		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:alias`	Maiumaitimin Maimaiti		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:alias`	Muhelisi		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:alias`	Qerman		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:alias`	Memetiming Qekeman		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:alias`	Abd Al-Haq		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:alias`	Maimaiti Iman		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:alias`	Abdul Heq Jundullah		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:alias`	Saifuding		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:alias`	Maimaitiming Maimaiti		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:alias`	Abdul Saimaiti		za_fic_sanctions	`zafic-351-abdul-haq`	2024-10-29
`Person:alias`	Saifuding	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2024-12-13
`Person:alias`	Memetiming Memeti	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`	Muhammad Ahmed Khaliq	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`	Muhelisi	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2025-03-15
`Person:alias`	Maiumaitimin Maimaiti	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`	Abdul Heq	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`	Qerman	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`	Memetiming Aximu	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`	‘Abd Al-Haq	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2025-03-15
`Person:alias`	'Abd Al-Haq	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	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:alias`	阿不都·哈克	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:alias`	Abdul Heq	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`	Muhammad Ahmed Khaliq	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:alias`	Maimaitiming Maimaiti	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:alias`	Maiumaitimin Maimaiti	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:alias`	Memetiming Memeti	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`	Memetiming Qekeman	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:alias`	Memetiming AXIMU	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:alias`	Maimaiti IMAN	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:alias`	Muhammad Ahmed KHALIQ	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:alias`	Maimaitiming MAIMAITI	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	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:alias`	Abdulheq JUNDULLAH	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:alias`	Maiumaitimin MAIMAITI	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:alias`	Abudu Hake		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`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`	Abdul Saimaiti		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20
`Person:alias`	Maiumaitimin Maimaiti	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`	QERMAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:alias`	Saifuding	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:alias`	'Abd Al-Haq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:alias`	Memetiming Aximu	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`	Maimaiti IMAN	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`	Abdul Heq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:alias`	MUHELISI	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`	Memetiming Qekeman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:alias`	Muhammad Ahmed Khaliq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:alias`	SAIFUDING	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:alias`	Muhelisi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:alias`	Memetiming Memeti	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`	Qerman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:alias`	Abdul Saimaiti	fra	fr_tresor_gels_avoir	`fr-ga-2993`	2023-04-20
`Person:alias`	Memetiming Memeti	fra	fr_tresor_gels_avoir	`fr-ga-2993`	2023-04-20
`Person:alias`	Muhelisi	fra	fr_tresor_gels_avoir	`fr-ga-2993`	2023-04-20
`Person:alias`	Memetiming Qekeman	fra	fr_tresor_gels_avoir	`fr-ga-2993`	2023-04-20
`Person:alias`	Memetiming Aximu	fra	fr_tresor_gels_avoir	`fr-ga-2993`	2023-04-20
`Person:alias`	Maiumaitimin Maimaiti	fra	fr_tresor_gels_avoir	`fr-ga-2993`	2023-04-20
`Person:alias`	Muhammad Ahmed Khaliq	fra	fr_tresor_gels_avoir	`fr-ga-2993`	2023-04-20
`Person:alias`	Abdul Heq	fra	fr_tresor_gels_avoir	`fr-ga-2993`	2023-04-20

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