HAQ, Abdul SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 11353
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 15

Aliases / AKAs

HEQ, Abdul
ABUDUHAKE
JUNDULLAH, Abdulheq
AL-HAQ, 'Abd
MAIMAITI, Maimaitiming
MEMETI, Memetiming
AXIMU, Memetiming
QEKEMAN, Memetiming
IMAN, Maimaiti
MAIMAITI, Maiumaitimin
SAIMAITI, Abdul
KHALIQ, Muhammad Ahmed
MUHELISI
QERMAN
SAIFUDING

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