Abdul Haq Son Of M Anwar Khan عبد الحق ولد محمد انور خان
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Abdul Haq Son Of M Anwar Khan عبد الحق ولد محمد انور خان
Gender:
label.gender.m
Birth:
1971-10-10, 1973, 1972, 1971 CHN
Nationality:
CHN, AFG
Person type:
label.person_type.P
Name partial:
Muhelisi, Qerman, Saifuding, Abuduhake
Name original:
阿不都·哈克, عبدالحی مطمئن
Other names:
Abdul Haq, Maimaitiming Maimaiti, Abdulheq Jundullah, Memetiming Memeti, Memetiming Aximu, Memetiming Qekeman, Maiumaitimin Maimaiti, Abdul Saimaiti, Muhammad Ahmed Khaliq, Maimaiti Iman, Abdul Heq, Abudu Hake, Abdul Heq Jundullah, Haq Abdul, Heq Abdul, Abd Al-Haq, Abdul Haq Son Of M Anwar Khan عبد الحق ولد محمد انور خان, Motmaen Abdulhai, Abdulhai Motmaen, Abdulhai Motmaen Maulavi
Aliases:
Abuduhake, Muhelisi, Qerman, Saifuding, Khaliq, Heq, Jundullah, Maimaiti, Memeti, Aximu, Qekeman, Iman, Maimaitiming Maimaiti, Abdul Heq, Abudu Hake, Abdul Heq Jundullah, ‘abd Al-Haq, Memetiming Memeti, Memetiming Aximu, Memetiming Qekeman, Maiumaitimin Maimaiti, Abdul Saimaiti, Muhammad Ahmed Khaliq, Maimaiti Iman, Abdul Haq Son Of M. Anwar Khan, Abd Al-Haq
Identifiers:
Array, Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Overall leader and commander of the Eastern Turkistan Islamic Movement (SSID 10-17438). Involved in fundraising a |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Overall leader and commander of the Eastern Turkistan Islamic Movement (SSID 10-17438). Involved in fundraising a |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Overall leader and commander of the Eastern Turkistan Islamic Movement (SSID 10-17438). Involved in fundraising |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Overall leader and commander of the Eastern Turkistan Islamic Movement (SSID 10-17438). Involved in fundraising |
| - | à la tête du mouvement islamique du Turkestan oriental, dont il est le commandant -- impliqué dans la levée de fonds et le recrutement pour le compte de cette organisation -- localisé en Afghanistan e |
| - | à la tête du mouvement islamique du Turkestan oriental, dont il est le commandant -- impliqué dans la levée de fonds et le recrutement pour le compte de cette organisation -- localisé en Afghanistan e |
| - | à la tête du mouvement islamique du Turkestan oriental, dont il est le commandant -- impliqué dans la levée de fonds et le recrutement pour le compte de cette organisation -- localisé en Afghanistan e |
| - | à la tête du mouvement islamique du Turkestan oriental, dont il est le commandant -- impliqué dans la levée de fonds et le recrutement pour le compte de cette organisation -- localisé en Afghanistan e |
| - | TAi.051 |
| - | QDi.268 |
| - | 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/Pakis |
| - | |
| - | (UK Sanctions List Ref):AFG0042 (UN Ref): TAi.051 (Further Identifiying Information):Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokespers |
| - | (UK Sanctions List Ref):AFG0042 (UN Ref):TAi.051 |
| - | (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.0 |
| - | UN Ref TAi.051. Family is originally from Zabul, but settled later in Helmand. Belongs to Kharoti tribe. Member of the Taliban Supreme Council and Spokesperson for Mullah Mohammed Omar (TAi.004) as of |
| - | 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/Pakis |
| - | (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 |
| - | |
| - | 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 (20 |
| - | 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 (20 |
| - | |
| - | Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: h |
| - | 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 Securi |
| - | (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. INTERP |
| - | (UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268. Also referred to as Maimaiti Iman, Muhelisi, Qerman, and Saifuding. (Further Identifiying Information):Overall leader and commander of the Eastern Tur |
| - | UN Ref QDi.268. Involved in fundraising and recruitment for the Eastern Turkistan Islamic Movement. Previously located in Pakistan as at April 2009. Also referred to as Maimaiti Iman, Muhelisi, Qerman |
| - | UN Ref QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.008). Involved in fundraising and recruitment for this organisation. Previously located in Pakistan as at Ap |
| - | (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. INTE |
| - | (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. Phot |
| - | |
| - | Other information: (a) Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for this organisation, (b) Located in Afghanistan as at July 2016 |
| - | |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson fo |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitmen |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising a |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and sp |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Abdul Haq Son Of M Anwar Khan عبد الحق ولد محمد انور خان have any sanctions?
Yes, Abdul Haq Son Of M Anwar Khan عبد الحق ولد محمد انور خان is sanctioned by:
2. Can I receive AML sanctions alerts on Abdul Haq Son Of M Anwar Khan عبد الحق ولد محمد انور خان?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdul Haq Son Of M Anwar Khan عبد الحق ولد محمد انور خان:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.