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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'Abd Al-Haq · (原語表記:阿不都・哈克) · ABDUL HAQ · ABDULHEQ JUNDULLAH · Abdul HAQ · | [sources] | |||
| Other name | 'Abd Al-Haq · ABD AL-HAQ · ABDUL HAQ · ABDUL HEQ · ABDUL SAIMAITI · | [sources] | |||
| Weak alias | 'Abd AL-HAQ · ABUDUHAKE · Abdul Heq · Abdul Heq Jundullah · Abdul SAIMAITI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China · Cina · Hetian Area, Xinjiang Uighur Autonomous Regio, Hetian Area, Region, CHINA · Hetian Area, Xinjiang Uighur Autonomous Region, China · Hetian Area, Xinjiang Uighur Autonomous Region, China China · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | Afghanistan · China · Pakistan | [sources] | |||
| Citizenship | China | [sources] | |||
| Country of birth | China | [sources] | |||
| First name | 'Abd · 'Abd Al-Haq · ABDUL · ABDULHEQ · Abdelhak · | [sources] | |||
| ID Number | 653225 · 653225197110100533 · 中国国民IDカード 653225197110100533 | [sources] | |||
| Last name | AXIMU · Al-Haq · Aximu · HAQ · HEQ · | [sources] | |||
| Middle name | Ahmed | [sources] | |||
| Patronymic | Al-Haq · Haq · Heq | [sources] | |||
| Second name | Ahmed · HAQ · Heq | [sources] | |||
| Wikidata ID | Q2821416 | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | Afghanistan (current location as at Jul. 2016) · Afghanistan, Pakistan · Pakistan (previous location as at Apr. 2009) · a) Afghanistan (current location as at Jul. 2016) · アフガニスタン（現在の所在地、2016年7月時点） · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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 (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.
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.
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.
à la tête du mouvement islamique du Turkestan oriental, dont il est le commandant -- impliqué dans la levée de fonds et le recrutement pour le compte de cette organisation -- localisé en Afghanistan en juillet 2016 -- localisé au Pakistan en avril 2009
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
Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization.
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： View-UN-Notices-Individuals
Autre Identité : 653225197110100533 : Identification nationale chinoise
China
Xinjiang Uighur Autonomous Region
Hetian Area
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.
Uyghur activist
Uyghur activist
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.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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.
United States · ITA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-tb-logical-554 · ua-sfms-1151 · usgsa-s4mr3q19f · usgsa-s4mr3qqdl · ofac-11353 · NK-3iQUsxzpmMeBUjrMPa4eA6 · fr-ga-2993 · qa-nctc-2854925-abdul-haq · usgsa-s4mr3q198 · eu-fsf-eu-307-15 · gb-fcdo-aqd0103 · au-dfat-1112-abdul-haq · unsc-2854925 · ja-mof-e6da529316e0547b6d2d90b1a19452bfe69d9de4 · id-dttot-0d881f8c2af7218ff158a34fd052529e9e41a4f9 · md-terr-432a312aca02891a3113c2f424cd801d7bcca3fc · ch-seco-15709 · gb-hmt-10834 · id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282 · md-terr-18bee211316a096006efc1fb0f7288fa53a3af28 · mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3 · zafic-351-abdul-haq · ruterr-d0134d2dd89e7e4b75e0622ba635ee01fb0e5f50 · usgsa-s4mr3qs1q · id-dttot-f96a8fed6f4fa7089a99539f257fd41bff5df6c9 · arpet-personas-2854925 · il-nbctf-20b553b7da651e4c53917de5e25f77b6f0251f11 · zafic-351For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| アフガニスタン（現在の所在地、2016年7月時点） | - | |
| a) Afghanistan (current location as at Jul. 2016) | - | |
| パキスタン（過去の所在地、2009年4月時点） | - | |
| Pakistan (previous location as at Apr. 2009) | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) Terrorism · Sanctioned entity | related-to | - | - | |