فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
MEMETI Memetiming
Date of Birth: 1971-10-10
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
Information:
Source record: ofac/11353 uid: 11353 firstName: Abdul lastName: HAQ sdnType: Individual programList/program: SDGT idList/id[5779]/uid: 5779 idList/id[5779]/idType: National ID No. idList/id[5779]/idNumber: 653225197110100533 idList/id[5779]/idCountry: China idList/id[185933]/uid: 185933 idList/id[185933]/idType: Secondary sanctions risk: idList/id[185933]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[11930]/uid: 11930 akaList/aka[11930]/type: a.k.a. akaList/aka[11930]/category: strong akaList/aka[11930]/lastName: HEQ akaList/aka[11930]/firstName: Abdul akaList/aka[11931]/uid: 11931 akaList/aka[11931]/type: a.k.a. akaList/aka[11931]/category: weak akaList/aka[11931]/lastName: ABUDUHAKE akaList/aka[11932]/uid: 11932 akaList/aka[11932]/type: a.k.a. akaList/aka[11932]/category: strong akaList/aka[11932]/lastName: JUNDULLAH akaList/aka[11932]/firstName: Abdulheq akaList/aka[11933]/uid: 11933 akaList/aka[11933]/type: a.k.a. akaList/aka[11933]/category: weak akaList/aka[11933]/lastName: AL-HAQ, 'Abd akaList/aka[11934]/uid: 11934 akaList/aka[11934]/type: a.k.a. akaList/aka[11934]/category: strong akaList/aka[11934]/lastName: MAIMAITI akaList/aka[11934]/firstName: Maimaitiming akaList/aka[11937]/uid: 11937 akaList/aka[11937]/type: a.k.a. akaList/aka[11937]/category: strong akaList/aka[11937]/lastName: MEMETI akaList/aka[11937]/firstName: Memetiming akaList/aka[11939]/uid: 11939 akaList/aka[11939]/type: a.k.a. akaList/aka[11939]/category: strong akaList/aka[11939]/lastName: AXIMU akaList/aka[11939]/firstName: Memetiming akaList/aka[11941]/uid: 11941 akaList/aka[11941]/type: a.k.a. akaList/aka[11941]/category: strong akaList/aka[11941]/lastName: QEKEMAN akaList/aka[11941]/firstName: Memetiming akaList/aka[11942]/uid: 11942 akaList/aka[11942]/type: a.k.a. akaList/aka[11942]/category: strong akaList/aka[11942]/lastName: IMAN akaList/aka[11942]/firstName: Maimaiti akaList/aka[11943]/uid: 11943 akaList/aka[11943]/type: a.k.a. akaList/aka[11943]/category: strong akaList/aka[11943]/lastName: MAIMAITI akaList/aka[11943]/firstName: Maiumaitimin akaList/aka[11944]/uid: 11944 akaList/aka[11944]/type: a.k.a. akaList/aka[11944]/category: weak akaList/aka[11944]/lastName: SAIMAITI, Abdul akaList/aka[11945]/uid: 11945 akaList/aka[11945]/type: a.k.a. akaList/aka[11945]/category: strong akaList/aka[11945]/lastName: KHALIQ akaList/aka[11945]/firstName: Muhammad Ahmed akaList/aka[11946]/uid: 11946 akaList/aka[11946]/type: a.k.a. akaList/aka[11946]/category: weak akaList/aka[11946]/lastName: MUHELISI akaList/aka[11947]/uid: 11947 akaList/aka[11947]/type: a.k.a. akaList/aka[11947]/category: weak akaList/aka[11947]/lastName: QERMAN akaList/aka[11948]/uid: 11948 akaList/aka[11948]/type: a.k.a. akaList/aka[11948]/category: weak akaList/aka[11948]/lastName: SAIFUDING nationalityList/nationality[6721]/uid: 6721 nationalityList/nationality[6721]/country: China nationalityList/nationality[6721]/mainEntry: true dateOfBirthList/dateOfBirthItem[6719]/uid: 6719 dateOfBirthList/dateOfBirthItem[6719]/dateOfBirth: 10 Oct 1971 dateOfBirthList/dateOfBirthItem[6719]/mainEntry: true placeOfBirthList/placeOfBirthItem[6720]/uid: 6720 placeOfBirthList/placeOfBirthItem[6720]/placeOfBirth: Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China placeOfBirthList/placeOfBirthItem[6720]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Memetiming MEMETI
Date of Birth: 1971-10-10
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 75
Information:
Source record: uk/AQD0103 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 17/06/2025 Unique ID: AQD0103 OFSI Group ID: 10834 UN Reference Number: QDi.268 Name 6: Al-Haq Name 6: Aximu Name 6: HAQ Name 6: Hake Name 6: Heq Name 6: IMAN Name 6: Iman Name 6: Jundullah Name 6: Khaliq Name 6: MUHELISI Name 6: Maimaiti Name 6: Memeti Name 6: Muhelisi Name 6: QERMAN Name 6: Qekeman Name 6: Qerman Name 6: SAIFUDING Name 6: Saifuding Name 6: Saimaiti Name 1: 'Abd Name 1: ABDUL Name 1: Abdul Name 1: Abudu Name 1: Maimaiti Name 1: Maimaitiming Name 1: Maiumaitimin Name 1: Memetiming Name 1: Muhammad Name 2: Ahmed Name 2: Heq Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Name non-latin script: 阿不都·哈克 Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. 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/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons: Address Country: Afghanistan Address Country: Pakistan Date Designated: 15/04/2009 D.O.B: 10/10/1971 Nationality(/ies): China National Identifier number: 653225197110100533 National Identifier additional information: Chinese Gender: Male Town of birth: Hetian Area, Xinjiang Uighur Autonomous Region, China Country of birth: China
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Memetiming Memeti
Date of Birth: 1971-10-10
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 75
Information:
Source record: eu/554 fileGenerationDate: 23/10/2026 Entity_LogicalId: 554 Entity_EU_ReferenceNumber: EU.307.15 Entity_DesignationDate: 2009-04-15 Entity_Remark: (Date of UN designation: 2009-04-15) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-03-21 Entity_Regulation_EntryIntoForceDate: 2025-03-22 Entity_Regulation_NumberTitle: 2005/611 (OJ L202500611) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611 NameAlias_LastName: Al-Haq NameAlias_LastName: Haq NameAlias_LastName: Heq NameAlias_LastName: Khaliq NameAlias_LastName: Saimaiti NameAlias_FirstName: 'Abd NameAlias_FirstName: Abdul NameAlias_FirstName: Muhammad NameAlias_MiddleName: Ahmed NameAlias_WholeName: 'Abd Al-Haq NameAlias_WholeName: Abdul Haq NameAlias_WholeName: Abdul Heq NameAlias_WholeName: Abdul Heq Jundullah NameAlias_WholeName: Abdul Saimaiti NameAlias_WholeName: Abudu Hake NameAlias_WholeName: Maimaiti Iman NameAlias_WholeName: Maimaitiming Maimaiti NameAlias_WholeName: Maiumaitimin Maimaiti NameAlias_WholeName: Memetiming Aximu NameAlias_WholeName: Memetiming Memeti NameAlias_WholeName: Memetiming Qekeman NameAlias_WholeName: Muhammad Ahmed Khaliq NameAlias_WholeName: Muhelisi NameAlias_WholeName: Qerman NameAlias_WholeName: Saifuding NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for this organization. NameAlias_LogicalId: 1311 NameAlias_LogicalId: 7032 NameAlias_LogicalId: 7033 NameAlias_LogicalId: 7034 NameAlias_LogicalId: 7035 NameAlias_LogicalId: 7036 NameAlias_LogicalId: 7037 NameAlias_LogicalId: 7038 NameAlias_LogicalId: 7039 NameAlias_LogicalId: 7040 NameAlias_LogicalId: 7041 NameAlias_LogicalId: 7042 NameAlias_LogicalId: 7043 NameAlias_LogicalId: 7044 NameAlias_LogicalId: 7045 NameAlias_LogicalId: 7046 NameAlias_RegulationLanguage: EN NameAlias_Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-03-21 NameAlias_Regulation_EntryIntoForceDate: 2025-03-22 NameAlias_Regulation_NumberTitle: 2005/611 (OJ L202500611) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611 Address_AsAtListingTime: NO Address_CountryIso2Code: AF Address_CountryIso2Code: PK Address_CountryDescription: AFGHANISTAN Address_CountryDescription: PAKISTAN Address_LogicalId: 174369 Address_LogicalId: 174370 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-03-21 Address_Regulation_EntryIntoForceDate: 2025-03-22 Address_Regulation_NumberTitle: 2005/611 (OJ L202500611) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611 BirthDate_BirthDate: 1971-10-10 BirthDate_Day: 10 BirthDate_Month: 10 BirthDate_Year: 1971 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Hetian Area, Xinjiang Uighur Autonomous Regio BirthDate_City: Hetian Area, Region BirthDate_CountryIso2Code: CN BirthDate_CountryDescription: CHINA BirthDate_LogicalId: 1128 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2020-02-18 BirthDate_Regulation_EntryIntoForceDate: 2020-02-19 BirthDate_Regulation_NumberTitle: 2020/218 (OJ L44) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0218&from=EN Identification_Number: 653225197110100533 (id-National identification card) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: id Identification_TypeDescription: National identification card Identification_CountryIso2Code: CN Identification_LogicalId: 341 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2009-04-25 Identification_Regulation_EntryIntoForceDate: 2009-04-24 Identification_Regulation_NumberTitle: 344/2009 (OJ L105) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:105:0003:0004:EN:PDF Citizenship_CountryIso2Code: CN Citizenship_LogicalId: 548 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2009-04-25 Citizenship_Regulation_EntryIntoForceDate: 2009-04-24 Citizenship_Regulation_NumberTitle: 344/2009 (OJ L105) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:105:0003:0004:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
