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Abdul Haq

Terrorism · Sanctioned entity

Abdul Haq is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'Abd Al-Haq · (原語表記:阿不都・哈克) · ABDUL HAQ · ABDULHEQ JUNDULLAH · Abdul HAQ · 29 more...				[sources]
Other name	'Abd Al-Haq · ABD AL-HAQ · ABDUL HAQ · ABDUL HEQ · ABDUL SAIMAITI · 40 more...				[sources]
Weak alias	'Abd AL-HAQ · ABUDUHAKE · Abdul Heq · Abdul Heq Jundullah · Abdul SAIMAITI · 32 more...				[sources]
Birth date	1971-10-10				[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 · 2 more...				[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 · 24 more...				[sources]
ID Number	`653225` · `653225197110100533` · `中国国民IDカード 653225197110100533`				[sources]
Last name	AXIMU · Al-Haq · Aximu · HAQ · HEQ · 22 more...				[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)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— EU Financial Sanctions Files (FSF), 2023-04-20

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.

— EU Consolidated Travel Bans, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

China

— 2021-11-21

Xinjiang Uighur Autonomous Region

— 2021-11-21

Hetian Area

— 2021-11-21

China 653225197110100533 (Chinese national identity card number)

— Ukraine SFMS Blacklist, 2024-08-15

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

Uyghur activist

— Wikidata non-official source, 2023-07-18

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
パキスタン（過去の所在地、2009年4月時点）	-
a) Afghanistan (current location as at Jul. 2016)	-
Pakistan (previous location as at Apr. 2009)	-
アフガニスタン（現在の所在地、2016年7月時点）	-

Identifications
Document number	Country	Type	Start date	End date
`653225197110100533`	China	id-card	-	-
`653225197110100533`	China	National identification card	-	-
`653225197110100533`	China	National identification card	-	-
`653225197110100533`	China	National Identification Number	-	-
`653225197110100533`	China	National ID No.	-	-

Linked to
Object	Role	Start date	End date
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre	-	-	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2017-06-21	-
Ministerio de Justicia	Al-Qaida · UN List	2009-04-15	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	TAQA	2020-02-19	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2020-02-19	-
Ministry of Finance	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。	2009-04-15	-
Council of the European Union	-	-	-
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2018-08-23	-
TREAS-OFAC	Reciprocal	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Direction Générale du Trésor	(CE) 344/2009 du 24/04/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2020/218 du 17/02/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2009-04-15	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-02-26	-
State Secretariat for Economic Affairs	Ordinance 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	2017-06-20	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2009-04-15	-
United Nations Security Council	Al-Qaida	2009-04-15	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

French National Asset Freezing System5,117

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

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

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)20,986

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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

Source data IDs: ruterr-d0134d2dd89e7e4b75e0622ba635ee01fb0e5f50 · zafic-351-abdul-haq · md-terr-18bee211316a096006efc1fb0f7288fa53a3af28 · fr-ga-2993 · unsc-2854925 · gb-fcdo-aqd0103 · eu-fsf-eu-307-15 · md-terr-432a312aca02891a3113c2f424cd801d7bcca3fc · ofac-11353 · il-nbctf-20b553b7da651e4c53917de5e25f77b6f0251f11 · id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282 · eu-tb-logical-554 · NK-3iQUsxzpmMeBUjrMPa4eA6 · zafic-351 · id-dttot-0d881f8c2af7218ff158a34fd052529e9e41a4f9 · id-dttot-f96a8fed6f4fa7089a99539f257fd41bff5df6c9 · qa-nctc-2854925-abdul-haq · au-dfat-1112-abdul-haq · usgsa-s4mr3qs1q · usgsa-s4mr3q19f · ja-mof-e6da529316e0547b6d2d90b1a19452bfe69d9de4 · gb-hmt-10834 · ua-sfms-1151 · usgsa-s4mr3q198 · arpet-personas-2854925 · usgsa-s4mr3qqdl · ch-seco-15709

For experts: raw data explorer

Factsheet Descriptions Data sources

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