Abdul HAQ OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 1784820029
- Type
- Person
- Sanctions program
- US-TERR
- Country
- CN
- Aliases tracked
- 15
Aliases / AKAs
- 'Abd AL-HAQ (a.k.a.)
- ABUDUHAKE (a.k.a.)
- Abdul HEQ (a.k.a.)
- Abdul SAIMAITI (a.k.a.)
- Abdulheq JUNDULLAH (a.k.a.)
- MUHELISI (a.k.a.)
- Maimaiti IMAN (a.k.a.)
- Maimaitiming MAIMAITI (a.k.a.)
- Maiumaitimin MAIMAITI (a.k.a.)
- Memetiming AXIMU (a.k.a.)
- Memetiming MEMETI (a.k.a.)
- Memetiming QEKEMAN (a.k.a.)
- Muhammad Ahmed KHALIQ (a.k.a.)
- QERMAN (a.k.a.)
- SAIFUDING (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗