Abdul HAQ

Type
Person

Name
Abdul HAQ

Nationality
China

Birth date

Country
Afghanistan · China · Pakistan

First name
Abdul Heq · ABDUL · Abdul · Maiumaitimin · Qerman · Maimaitiming · Muhammad Ahmed Khaliq · Maimaiti Iman · Memetiming Aximu · Muhammad · 'Abd · 'Abd Al-Haq · Maiumaitimin Maimaiti · Abdulheq · Abudu Hake · Saifuding · Memetiming Qekeman · Abdul Saimaiti · Maimaitiming Maimaiti · Memetiming Memeti · Muhammad Ahmed · Abdul Heq Jundullah · Memetiming · Abudu · Muhelisi · 阿不都·哈克 · Maimaiti

Gender
male

ID Number
China 653225197110100533 (Chinese national identity card number) · 653225197110100533 · 中国国民IDカード 653225197110100533

Last name
Qekeman · Khaliq · Jundullah · Haq · MAIMAITI · HAQ · Hake · JUNDULLAH · IMAN · QEKEMAN · MEMETI · Saimaiti · AXIMU · Memeti · HEQ · KHALIQ · Heq · Al-Haq · Aximu · Maimaiti

Middle name
Ahmed

Modified on

Other name
ABDUL HAQ · Abdul Heq · Qerman · Haq Abdul · Abdul Haq · Memetiming MEMETI · Hake Abudu · SAIMAITI, Abdul · Aximu Memetiming · Maimaiti Maimaitiming · Khaliq Muhammad Ahmed · Muhammad Ahmed Khaliq · Abd Al-Haq · Maimaiti Iman · Heq Abdul · (原語表記:阿不都・哈克) · Memetiming QEKEMAN · Memetiming Aximu · QERMAN · HAQ, Abdul · Abdul SAIMAITI · 'Abd Al-Haq · HEQ, Abdul · Memeti Memetiming · QEKEMAN, Memetiming · Maiumaitimin Maimaiti · AL-HAQ, 'Abd · Abudu Hake · ABUDUHAKE · Saifuding · Memetiming Qekeman · Saimaiti Abdul · Jundullah Abdul Heq · 'Abd AL-HAQ · SAIFUDING · Al-Haq 'Abd · HAQ · 阿不都・哈克) · KHALIQ, Muhammad Ahmed · MAIMAITI, Maiumaitimin · Abdul Saimaiti · ‘Abd Al-Haq · Maimaitiming Maimaiti · アブドゥル・ハック · Memetiming Memeti · AXIMU, Memetiming · Abdul Heq Jundullah · Maimaitiming MAIMAITI · IMAN, Maimaiti · MUHELISI · Muhelisi · Maiumaitimin MAIMAITI · 阿不都·哈克 · Abdulheq JUNDULLAH · Muhammad Ahmed KHALIQ · Maimaiti IMAN · Memetiming AXIMU · Qekeman Memetiming · JUNDULLAH, Abdulheq · Abdul HEQ · MEMETI, Memetiming · MAIMAITI, Maimaitiming · Maimaiti Maiumaitimin

Patronymic
Heq · Al-Haq · Haq

Place of birth
Hetian Area, Xinjiang Uighur Autonomous Region, China · Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China · Hetian Area, Xinjiang Uighur Autonomous Region · région de Hetian, région autonome ouïghoure du Xinjiang · Hetian Area, Xinjiang Uighur Autonomous Regio, Hetian Area, Region

Second name
Heq · Ahmed · HAQ

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Weak alias
Qerman · Abdul Heq · ケルマン · アブドゥル・ヘック・ジュンドゥッラー · サーイフディング · アブドゥル・サイマイティー · マイユマイティミン・マイマイティー · Saifuding) · Muhammad Ahmed Khaliq · Maimaiti Iman · Memetiming Aximu · ムヘーリシ · メメティミン・ケケマン · マイマイティミン・マイマイティー · Maiumaitimin Maimaiti · マイマイティー・イマーン · Abudu Hake · メメティミン・メメティー · Saifuding · Memetiming Qekeman · アブドゥル・ヘック · アブドゥ・ハケ · Abdul Saimaiti · Maimaitiming Maimaiti · アブドゥル・ハック · Memetiming Memeti · メメティミン・アクシム · Abdul Heq Jundullah · Muhelisi · ムハンマド・アフメド・ハーリク · ’Abd Al-Haq

Listed on: 15 April 2009 (amended on 13 Dec. 2011, 20 Jun. 2017, 24 Nov. 2020)

東トルキスタン・イスラム運動(324.に指定した団体)の全般的な指導者及び司令官。この団体の資金及び要員の調達に関与している。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals

Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088).Involved in fundraising and recruitment for this organization.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612

(UN Ref):QDi.268. Also referred to as Maimaiti Iman, Muhelisi, Qerman, and Saifuding.

Overall leader and commander of the Eastern Turkistan Islamic Movement (SSID 10-17438). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

National identification no: China 653225197110100533 (Chinese national identity card number). Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612.

Other information: (a) Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for this organisation, (b) Located in Afghanistan as at July 2016, (c) Previously located in Pakistan as at April 2009. Date of designation referred to in Article 7d(2)(i): 15.4.2009.

Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Addresses

Address
Full addressAfghanistan (as at July 2016)
Citynot available
Street addressnot available
CountryAfghanistan
Address
Full addressパキスタン(過去の所在地、2009年4月時点)
Citynot available
Street addressnot available
Countrynot available
Address
Full addressa) Afghanistan (current location as at Jul. 2016) b) Pakistan (previous location as at Apr. 2009)
Citynot available
Street addressnot available
Countrynot available
Address
Full addressChina
Citynot available
Street addressnot available
CountryChina
Address
Full addressAfghanistan (current location as at Jul. 2016)
Citynot available
Street addressnot available
Countrynot available
Address
Full addressアフガニスタン(現在の所在地、2016年7月時点)
Citynot available
Street addressnot available
Countrynot available
Address
Full addressPakistan (previous location as at Apr. 2009)
Citynot available
Street addressnot available
Countrynot available

Identifications

Passport
Passport number653225197110100533
CountryChina
TypeNational Identification Number
Start datenot available
End datenot available
SummaryChinese national identity card number
Identification
Passport number653225197110100533
CountryChina
TypeNational identification card
Start datenot available
End datenot available
Passport
Passport number653225197110100533
CountryChina
Typeid-card
Start datenot available
End datenot available

Sanctions

Sanction
AuthorityUnited Nations Security Council (UN SC)
ProgramAl-Qaida
Start date
End datenot available
Modified on
Record IDQDi.268
Source linkwww.un.org
Sanction
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)
ProgramРезолюції РБ ООН 1267 (1999) та 1989 (2011)
Start date
End datenot available
CountryUkraine
Source linkfiu.gov.ua
Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
Program1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au
Sanction
AuthorityOffice of Financial Sanctions Implementation · UK and UN
ProgramISIL (Da'esh) and Al-Qaida
Start date
End datenot available
CountryUnited Kingdom
Modified on
Record IDAQD0103
Source linkwww.gov.uk
StatusAsset Freeze Targets
Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch
Sanction
AuthorityMinistry of Finance
Programタリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Start date · · ·
End datenot available
CountryJapan
Record ID554
Source linkwww.mof.go.jp
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthorityEuropean External Action Service
ProgramTAQA
Start date
End datenot available
CountryEuropean Union
Listing date
Reason2020/218 (OJ L44)
Source linkeur-lex.europa.eu
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

Switzerland · 3,475 targets

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Details
Ukraine · 976 targets

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Details
United Kingdom · 2,249 targets

The United Kingom's consolidated international sanctions list.

Details
United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
Japan · 1,262 targets

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Details
European Union · 2,360 targets

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

Details
France · 2,545 targets

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

Details
Global · 972 targets

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Details
Australia · 1,763 targets

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Details