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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ABDUL HAQ

Date of Birth: 1971-10-10

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 90

Information:

Nationality: China
National ID: 653225197110100533 (Chinese national identity card number)
Address: Afghanistan
Address: Pakistan
Birthplace: Hetian Area, Xinjiang Uighur Autonomous Region, China
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. 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/notice/search/un/1558612 (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdul HAQ

Date of Birth: 1973-01-01

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 90

Information:

Position: (1) Director of the Information and Culture Department in Kandahar Province under the Taliban regime (2) Spokesperson of the Taliban regime
Nationality: Afghanistan
Passport: OA462456 (Afghanistan. Issued under the name Abdul Haq on 31 Jan 2012 (11-11-1390))
Birthplace: (1) Shinkalai village, Nad-e-Ali District, Helmand Province. (2) Zabul Province, (1) Afghanistan (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0042. (UN Ref):TAi.051. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdul Haq

Date of Birth: 1971-10-10

Type: individual

Updated: 2026-03-19 22:54:01

Accuracy: 90

Information:

Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Function: Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for this organization.
Alias: Haq Abdul
Alias: Heq Abdul
Alias: Al-Haq 'Abd
Alias: Saimaiti Abdul
Alias: Khaliq Muhammad Ahmed
Address: AFGHANISTAN
Address: PAKISTAN
Birth: 1971-10-10
ID Document: 653225197110100533 (id-National identification card)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HAQ Abdul

Date of Birth: 1971-10-10

Type: individual

Updated: 2026-03-19 22:54:01

Accuracy: 75

Information:

individual
SDGT
DOB 10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China; nationality China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 653225197110100533 (China); a.k.a. 'ABUDUHAKE'; a.k.a. 'AL-HAQ, 'Abd'; a.k.a. 'SAIMAITI, Abdul'; a.k.a. 'MUHELISI'; a.k.a. 'QERMAN'; a.k.a. 'SAIFUDING'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALMARWANI Eshaq Abdulmalek Abdullah

Date of Birth: 1987-10-07

Type: individual

Updated: 2026-03-19 22:54:01

Accuracy: 75

Information:

individual
SDGT
DOB 07 Oct 1987; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 07881654 (Yemen) expires 10 Apr 2024; Linked To: ANSARALLAH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Haq Abdul

Date of Birth: 1971-10-10

Type: individual

Updated: 2026-03-19 22:54:01

Accuracy: 75

Information:

Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Function: Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for this organization.
Alias: Haq Abdul
Alias: Heq Abdul
Alias: Al-Haq 'Abd
Alias: Saimaiti Abdul
Alias: Khaliq Muhammad Ahmed
Address: AFGHANISTAN
Address: PAKISTAN
Birth: 1971-10-10
ID Document: 653225197110100533 (id-National identification card)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions