Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019Asset freezeArms embargo

Is ABDUL HAQ on a sanctions list?

Q: Is ABDUL HAQ on a sanctions list?

Yes. ABDUL HAQ is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. ABDUL HAQ appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 4/15/2009.

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Remarks

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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Aliases (20)

'Abd Al-Haq·akaMemetiming Aximu·akaAbudu Hake·akaAbdul Heq·akaMaimaiti IMAN·akaMaimaiti Iman·akaAbdul Heq Jundullah·akaMuhammad Ahmed Khaliq·akaMaimaitiming Maimaiti·akaMaiumaitimin Maimaiti·akaMemetiming Memeti·akaMUHELISI·akaMuhelisi·akaMemetiming Qekeman·akaQERMAN·akaQerman·akaSAIFUDING·akaSaifuding·akaAbdul Saimaiti·aka阿不都·哈克·alt

Addresses

Afghanistan
Pakistan

ID Documents

National ID: 653225197110100533

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is ABDUL HAQ on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 4/15/2009.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.