On official sanctions lists

Abdul HAQ

77 names and spellings · found in 29 data sources · on 21 official sanctions lists

Person · Countries on record: AF, CN, PK, US · Updated 2 Nov 2026

Also known as

Абдул Хак аль-Туркестани
Memetiming Aximu
Abdul Haq al-Turkistani
买买提明·买买提
Motmaen Abdulhai
アブドゥルハイ・モトマエン
HAQ, Abdul
ABDULHAI MOTMAEN
عبد الحق التركستاني
عبدول حق
Maiumaitimin Maimaiti
עבד אלחק
Memetiming Memeti
Memetiming Qekeman
Muhammad Ahmed Khaliq
Abdulheq JUNDULLAH
अब्द अल-हक़ अल-तुर्किस्तानी
압둘 하크 알투르키스타니
עבדול האק
عبد الحق الترکستانی
アブドゥル・ハック
Maimaitiming Maimaiti
عبد الحق
عبد الحي مطمئن
Abdul Heq Jundullah
عبدول حق HAQ
עבד אלחי מטמא'ן
আব্দুল হক
IMAN, Maimaiti
Muhelisi
KHALIQ, Muhammad Ahmed
AL-HAQ, 'Abd
Maimaiti Iman
'Abd Al-Haq
‘Abd Al-Haq
عبدالحی مطمئن Motmaen
QEKEMAN, Memetiming
’Abd Al-Haq
アブドゥル・サイマイティー
Abudu Hake
阿不都·哈克
アブドゥ・ハケ
عبدالحی مطمئن
Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان)
アブドゥル・ハク
Абдулхай Мутмаен
AXIMU, Memetiming
アブドゥル・ヘック・ジュンドゥッラー
マイユマイティミン・マイマイティー
Abd Al-Haq

Named on 21 official sanctions lists

Argentina RePET SanctionsMinisterio de Justicia
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
EU Consolidated Travel BansCouncil of the European Union
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Monaco National Fund Freezing ListLa Principauté de Monaco
Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
South Africa Targeted Financial SanctionsFinancial Intelligence Centre
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine SFMS BlacklistState Finance Monitoring Service
UN Security Council Consolidated SanctionsUnited Nations Security Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

77 names and spellings
9 identifiers (passport, tax and registration numbers)
16 addresses
10 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.

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