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

HAQ Abdul

Date of Birth: 1971-10-10

Type: individual

Updated: 2026-03-22 17:26:00

Accuracy: 90

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

Haq Abdul

Date of Birth: 1971-10-10

Type: individual

Updated: 2026-03-22 17:26:00

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

Mr Mian Abdul HAQ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 17:26:00

Accuracy: 75

Information:

Position: Cleric («Pir») of Bharchundi Sharif Shrine
Nationality: Pakistan
Address: Hafizabad Taluka Daharki, District Ghotki, Pakistan
Birthplace: Pakistan
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0086. (UK Statement of Reasons):Mian Abdul HAQ is a cleric («Pir») at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities. (Gender):Male

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

ABDUL HAQ

Date of Birth: 1971-10-10

Type: individual

Updated: 2026-03-22 17:26:00

Accuracy: 75

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: 2026-03-22 17:26:00

Accuracy: 75

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 WASIQ

Date of Birth: 1975-01-01

Type: individual

Updated: 2026-03-22 17:26:00

Accuracy: 75

Information:

Position: Deputy Minister of Security (Intelligence) under the Taliban regime
Nationality: Afghanistan
Address: Qatar
Birthplace: Gharib village, Khogyani District, Ghazni Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0062. (UN Ref):TAi.082. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 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: 2026-03-22 17:26:00

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

Wasiq Abdul Haq

Date of Birth: 1975-01-01

Type: individual

Updated: 2026-03-22 17:26:00

Accuracy: 75

Information:

Remark: Deputy Minister of Security (Intelligence) under the Taliban regime.
Function: Deputy Minister of Security (Intelligence) under the Taliban regime.
Alias: Wassiq Abdul-Haq
Alias: Wasseq Abdul-Haq
Alias: Wasiq Abdul Haq
Address: QATAR
Birth: 1975-01-01
Birth: 1971-01-01

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