On a sanctions listindividual
HAQ, Abdul
HAQ, Abdul is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (9)
- HEQ, Abdul (aka)
- JUNDULLAH, Abdulheq (aka)
- MAIMAITI, Maimaitiming (aka)
- MEMETI, Memetiming (aka)
- AXIMU, Memetiming (aka)
- QEKEMAN, Memetiming (aka)
- IMAN, Maimaiti (aka)
- MAIMAITI, Maiumaitimin (aka)
- KHALIQ, Muhammad Ahmed (aka)
Details
- Date of birth
- 10 Oct 1971
- Place of birth
- Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China
- Nationality
- China
Remarks
DOB 10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China; nationality China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 653225197110100533 (China); a.k.a. 'ABUDUHAKE'; a.k.a. 'AL-HAQ, 'Abd'; a.k.a. 'SAIMAITI, Abdul'; a.k.a. 'MUHELISI'; a.k.a. 'QERMAN'; a.k.a. 'SAIFUDING'.