amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Amin Muhammad Ul Haq Saam Khan Amin, Muhammad Al-Haq, Amin Ul-Haq, Dr Amin Dr Amin

Amin Muhammad Ul Haq Saam Khan Amin, Muhammad Al-Haq, Amin Ul-Haq, Dr Amin Dr Amin

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
AFG
Date of birth
N/A
Place of birth
Nangarhar Province

Also known as

Aliases
Security coordinator for Usama bin Laden (deceased)

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/02/2023 source ↗

Listed on · 1

BE_FOD
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.