Active SanctionpersonID: gb-fcdo-aqd0103
Abdul Haq
Primary Source
GB FCDO SANCTIONS
Coverage
af
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Abdul Haq appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Abdul Haq |
| Source Records | GB FCDO SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
"Inter Tobacco" LLC
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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