Abdul Haq Son Of M Anwar Khan عبد الحق ولد محمد انور خان
Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Abdul Haq Son Of M Anwar Khan عبد الحق ولد محمد انور خان
Sexo:
label.gender.m
Nacimiento:
1971-10-10, 1973, 1972, 1971 CHN
Nacionalidad:
CHN, AFG
Tipo de persona:
label.person_type.P
Nombre parcial:
Muhelisi, Qerman, Saifuding, Abuduhake
Nombre original:
阿不都·哈克, عبدالحی مطمئن
Otros nombres:
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, Abdul Haq Son Of M Anwar Khan
Alias:
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
Identificadores:
Array, Array, Array
Ocultar
Sanciones
| 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 |
| [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 | 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 | 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 |
| - | Abdulhai Motmaen was listed on 23 February 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011) as Director of the Information and Culture Department in Kandahar Province during the Taliban regim |
| - | 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 |
| - | |
| - | 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 |
| - | 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 |
| - | (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.004 |
| - | (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. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.0 |
| - | |
| - | 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 |
| - | Abdul Haq was listed on 15 April 2009 pursuant to paragraphs 1 and 2 of resolution 1822 (2008) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financing, pl |
| - | 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. 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. Phot |
| - | (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 |
| - | 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 |
| - | 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 |
| - | (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. 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 |
| - | |
| - | 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.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.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)_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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abdul Haq Son Of M Anwar Khan عبد الحق ولد محمد انور خان sanciones internacionales?
Sí, Abdul Haq Son Of M Anwar Khan عبد الحق ولد محمد انور خان está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdul Haq Son Of M Anwar Khan عبد الحق ولد محمد انور خان?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abdul Haq Son Of M Anwar Khan عبد الحق ولد محمد انور خان:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.