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AMIN MUHAMMAD UL HAQ SAAM KHAN

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Afghanistan
Nationality
Afghanistan
Date of birth
EXACT 1960
Place of birth
Nangarhar Province, Afghanistan

Also known as

Aliases
Al-Haq, Amin · Amin, Muhammad · Dr. Amin · Ul-Haq, Dr. Amin

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 25/01/2001 source ↗

Listed on · 1

UN_SC
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.