Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Abdul HEQ

Date of Birth: 1971-10-10

Type: individual

Updated: 2026-03-26 18:49:41

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

Heq Abdul

Date of Birth: 1971-10-10

Type: individual

Updated: 2026-03-26 18:49:41

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