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Financial Sanctions: ISIL (Da’esh) and Al-Qaida (1)

Thursday, 20 February 2020

This news release is issued to publicise a correction to the identifying information issued earlier today in relation to Abdul HAQ, who remains subject to an asset freeze.



HAQ, Abdul

DOB: 10/10/1971.

POB: Hetian Area, Xinjiang Uighur Autonomous Region, China

a.k.a: (1) 'ABDAL-HAQ (2) [ABUDU, Hake] HAKE, Abudu (3) AXIMU, Memetiming (4) HEQ, Abdul (5) IMAN, Maimaiti (6) JUNDULLAH, Abdul, Heq (7) KHALIQ, Muhammad, Ahmed (8) MAIMAITI, Maimaitiming (9) MAIMAITI, Maiumaitimin (10) MEMETI, Memetiming (11) MUHELISI (12) QEKEMAN, Memetiming (13) QERMAN (14) SAIFUDING (15) SAIMAITI, Abdul

Nationality: Chinese

National Identification no: 653225197110100533 (Chinese)

Address: Afghanistan (as at July 2016).

Other Information: 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 April 2009.

Listed on: 17/04/2009 Last Updated: [19/02/2020] 20/02/2020 Group ID: 10834.

Further details of the sanctions regime related to ISIL and Al-Qaida and links to the UK’s Consolidated List of Individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.

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