AMIN; MUHAMMAD; UL
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Afghanistan
- Nationality
- Afghanistan
- Date of birth
- 1963-04-30T00:00:00.000Z
- Place of birth
- Qilagho village, Khogyani District, Nangarhar Province, Afghanistan
- Role
- Security coordinator for Usama bin Laden (deceased)
Also known as
Designation timeline · 8
- Added to UK OFSI
UK-ISIL (Da'esh) and Al-QaidaUK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0136) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to UN Security Council
UN-Al-QaidaUN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-QaiAU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to EU FSF
TAQAEU FSF: TAQA (2026/1960 (OJ L202601960)) publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗ - Added to Indonesia DTTOT
ID-DTTOTIndonesia DTTOT Counter-terrorism publisher record ↗
Sanctions programs · 8
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | TAQA | EU FSF: TAQA (2026/1960 (OJ L202601960)) | 20/08/2026 | source ↗ | |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 17/08/2026 | source ↗ |
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 29/01/2020 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0136) | Counter-terrorism (ISIL/Al-Qaida) | 25/01/2001 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 25/01/2001 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ | |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 13
Possible matches in other source lists · 7
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Nur ul-Haq Ulumi
Afghanistan
Why we surfaced this:
- ✓ Shares 2 name tokens:
haq, ul - ✓ Both sources report nationality afghanistan
- ✗ Date of birth not published by at least one source
Anwar ul-Haq Ahady
Afghanistan
Why we surfaced this:
- ✓ Shares 2 name tokens:
haq, ul - ✓ Both sources report nationality afghanistan
- ✗ Date of birth not published by at least one source
AMIN MUHAMMAD UL HAQ SAAM KHAN
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 6 name tokens:
amin, haq, khan, muhammad, saam, ul - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
AMIN MUHAMMAD UL HAQ SAAM KHAN
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 6 name tokens:
amin, haq, khan, muhammad, saam, ul - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 6 name tokens:
amin, haq, khan, muhammad, saam, ul - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 6 name tokens:
amin, haq, khan, muhammad, saam, ul - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 6 name tokens:
amin, haq, khan, muhammad, saam, ul - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
More sanctioned entities from Afghanistan
Frequently asked questions
Is AMIN; MUHAMMAD; UL sanctioned?
Yes. AMIN; MUHAMMAD; UL (individual) is subject to 8 active sanctions designations from EU FSF, Ukraine SFMS, Switzerland SECO, AU DFAT, UK OFSI, UN Security Council, OFAC SDN, Indonesia DTTOT, the earliest dated 2001-01-25T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned AMIN; MUHAMMAD; UL?
AMIN; MUHAMMAD; UL is listed by EU FSF, Ukraine SFMS, Switzerland SECO, AU DFAT, UK OFSI, UN Security Council, OFAC SDN, Indonesia DTTOT under programs TAQA, UA-SFMS, CH-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.
When was AMIN; MUHAMMAD; UL first sanctioned?
The earliest active designation amisanctioned indexes is dated 2001-01-25T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that AMIN; MUHAMMAD; UL is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.