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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2024-12-13
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1112-abdul-haq`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-2854925`	2024-09-05
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-307-15`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd`	2025-03-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q19d`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qqdl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q19f`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q19c`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q19b`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs1q`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11353`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrxf`	2024-06-28
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2993`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-2854925`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-83020`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:topics`	sanction	ind	id_dttot	`id-dttot-f96a8fed6f4fa7089a99539f257fd41bff5df6c9`	2024-10-12
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-307-15`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-432a312aca02891a3113c2f424cd801d7bcca3fc`	2024-10-12
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2854925`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-20b553b7da651e4c53917de5e25f77b6f0251f11`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-2854925`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-351-abdul-haq`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d`	2025-07-21
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2854925-abdul-haq`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q199`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q195`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q196`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7nb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q198`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q197`	2024-06-28
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1151`	2023-04-20

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