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:lastName`	Khaliq		be_fod_sanctions	`eu-fsf-eu-307-15`	2023-04-20
`Person:lastName`	Al-Haq		be_fod_sanctions	`eu-fsf-eu-307-15`	2023-04-20
`Person:lastName`	Haq		be_fod_sanctions	`eu-fsf-eu-307-15`	2023-04-20
`Person:lastName`	Heq		be_fod_sanctions	`eu-fsf-eu-307-15`	2023-04-20
`Person:lastName`	Saimaiti		be_fod_sanctions	`eu-fsf-eu-307-15`	2023-04-20
`Person:lastName`	HAQ	fra	mc_fund_freezes	`mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3`	2024-12-13
`Person:lastName`	Al-Haq		eu_travel_bans	`eu-tb-logical-554`	2023-04-20
`Person:lastName`	Haq		eu_travel_bans	`eu-tb-logical-554`	2023-04-20
`Person:lastName`	Khaliq		eu_travel_bans	`eu-tb-logical-554`	2023-04-20
`Person:lastName`	Saimaiti		eu_travel_bans	`eu-tb-logical-554`	2023-04-20
`Person:lastName`	Heq		eu_travel_bans	`eu-tb-logical-554`	2023-04-20
`Person:lastName`	HAQ	fra	fr_tresor_gels_avoir	`fr-ga-2993`	2023-04-20
`Person:lastName`	Al-Haq	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:lastName`	Aximu	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:lastName`	Hake	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:lastName`	HAQ	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:lastName`	Heq	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:lastName`	Jundullah	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:lastName`	Khaliq	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:lastName`	Maimaiti	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:lastName`	Memeti	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:lastName`	Qekeman	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:lastName`	Saimaiti	eng	gb_hmt_sanctions	`gb-hmt-10834`	2023-04-20
`Person:lastName`	JUNDULLAH	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:lastName`	MAIMAITI	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:lastName`	MEMETI	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:lastName`	QEKEMAN	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:lastName`	IMAN	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:lastName`	KHALIQ	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:lastName`	HAQ	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:lastName`	AXIMU	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:lastName`	HEQ	eng	us_ofac_sdn	`ofac-11353`	2023-04-20
`Person:lastName`	Memeti	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:lastName`	Aximu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:lastName`	Saifuding	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:lastName`	Iman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:lastName`	Al-Haq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:lastName`	SAIFUDING	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:lastName`	Maimaiti	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:lastName`	HAQ	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:lastName`	Muhelisi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:lastName`	IMAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:lastName`	Hake	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:lastName`	MUHELISI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:lastName`	Heq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:lastName`	Jundullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:lastName`	Saimaiti	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:lastName`	Qekeman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:lastName`	QERMAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:lastName`	Qerman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:lastName`	Khaliq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0103`	2024-05-09
`Person:lastName`	Haq	eng	eu_fsf	`eu-fsf-eu-307-15`	2023-04-20
`Person:lastName`	Saimaiti	eng	eu_fsf	`eu-fsf-eu-307-15`	2023-04-20
`Person:lastName`	Heq	eng	eu_fsf	`eu-fsf-eu-307-15`	2023-04-20
`Person:lastName`	Khaliq	eng	eu_fsf	`eu-fsf-eu-307-15`	2023-04-20
`Person:lastName`	Al-Haq	eng	eu_fsf	`eu-fsf-eu-307-15`	2023-04-20
`Person:lastName`	AL-HAQ	eng	us_sam_exclusions	`usgsa-s4mr3q199`	2024-06-14
`Person:lastName`	HAQ	eng	us_sam_exclusions	`usgsa-s4mr3q195`	2024-06-14
`Person:lastName`	HEQ	eng	us_sam_exclusions	`usgsa-s4mr3q196`	2024-06-14
`Person:lastName`	SAIMAITI	eng	us_sam_exclusions	`usgsa-s4mr3r7nb`	2024-06-14
`Person:lastName`	JUNDULLAH	eng	us_sam_exclusions	`usgsa-s4mr3q198`	2024-06-14
`Person:lastName`	IMAN	eng	us_sam_exclusions	`usgsa-s4mr3q19d`	2024-06-14
`Person:lastName`	MAIMAITI	eng	us_sam_exclusions	`usgsa-s4mr3qqdl`	2024-06-14
`Person:lastName`	MAIMAITI	eng	us_sam_exclusions	`usgsa-s4mr3q19f`	2024-06-14
`Person:lastName`	AXIMU	eng	us_sam_exclusions	`usgsa-s4mr3q19c`	2024-06-14
`Person:lastName`	MEMETI	eng	us_sam_exclusions	`usgsa-s4mr3q19b`	2024-06-14
`Person:lastName`	QEKEMAN	eng	us_sam_exclusions	`usgsa-s4mr3qs1q`	2024-06-14

Previous
1 - 67 of 67
Next

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.