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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

SAIFUDING

Date of Birth: 1971-10-10

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

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

Saifuding

Date of Birth: 1971-10-10

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

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

SAIFUDING

Date of Birth: 1971-10-10

Type: individual

Updated: 2026-11-07 06:09:08

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