Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIN; MUHAMMAD; UL HAQ; SAAM KHAN · Al-Haq, Amin · Amin AI-Haq · Amin Muhammad Ul Haq Saam Khan · Amin, Muhammad · | [sources] | |||
| Alias | A.K.A. Ah Haq, Dr. Amin · A.K.A. Amin, Muhammad · AH HAQ, Dr. Amin · Al-Haq · Al-Haq Amin · | [sources] | |||
| Weak alias | Amin · Amin Al-Haq · Amin Ul-Haq · Dr Amin · Dr. Amin · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Afghanistan · Nangahar Province, Afghanistan · Nangarhar Province · Nangarhar Province, AFGHANISTAN · Nangarhar Province, Afghanistan · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan · United States | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Amin · Amin Muhammad Ul Haq · Dr. Amin · Muhammad · Амин · | [sources] | |||
| Last name | AH HAQ · AI-Haq · Al-Haq · Amin · Saam Khan · | [sources] | |||
| Middle name | Muhammad Ul Haq | [sources] | |||
| Patronymic | Muhammad · Ul Haq | [sources] | |||
| Title | Doctor | [sources] | |||
| Wikidata ID | Q4746331 | [sources] | |||
| Position | Security coordinator for UBL · Security coordinator for Usama bin Laden (deceased) · Координатор по сигурността за Усама бин Ладен | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.counterextremism.com · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
QDi.002. Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006.He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
QDi.002. Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006.He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021.
(Date of UN designation: 2001-01-25)
Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021.
Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021.
Etait chargé de coordonner la sécurité pour Oussama ben Laden (décédé). Rapatrié vers l’Afghanistan en févr. 2006. Se trouvait en Afghanistan en août 2021.La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 15 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
- Koordinator keamanan Usama bin Laden (meninggal dunia) - Direpatriasi ke Afganistan pada bulan Februari 2006 - Berada di Afganistan per Agustus 2021
ウサマ・ビン・ラーデン（故人）の警護調整係。２００６年２月にアフガニスタンに送還された。２０２１年８月時点でアフガニスタンに所在していた。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月１５日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
(also MUHAMMAD AMIN, AMIN UL-HAQ, AMIN AL-HAQ)
(also MUHAMMAD AMIN, AMIN UL-HAQ, AMIN AH HAQ)
(also MUHAMMAD AMIN, AMIN AL-HAQ, AMIN AH HAQ)
(also AMIN UL-HAQ, AMIN AL-HAQ, AMIN AH HAQ)
Afghan national and a trained doctor
Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 He was in Afghanistan as of August 2021.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
fr-ga-3118 · tw-shtc-b827f9d9336e323d8605e50afb26072f66c9f5b1 · ch-seco-80463 · id-dttot-6c46d296574731b41212b931d4159a29df8e630a · id-dttot-ff001cc6155cc6a7eca07d91a2be92699ad75ab6 · usgsa-s4mr3nx7w · mc-freezes-fb74a1c7acfed316e912295978b00beebc4067ad · usgsa-s4mr3pcf1 · il-nbctf-45d0870f1d6e66299156aba5b08d5451976ef259 · zafic-597-amin-muhammad-ul-haq-saam-khan · md-terr-00a5f8d91738b71a7ec10b0231915f5d2b7573bf · tw-shtc-cf1c52881c9280f30711b9c7d59abbc2ae0f9c02 · omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7 · eu-fsf-eu-521-38 · unsc-111497 · ofac-6940 · be-fod-fdb3643e4f6c0a8cdc8d93f10f7aa993c0886e09 · ch-seco-16643 · usgsa-s4mr3nx7x · eu-tb-logical-529 · usgsa-s4mr3r002 · ja-mof-67b2203866a546556083355087b0f0f207104c24 · gb-fcdo-aqd0136 · ua-sfms-345 · gb-hmt-6944 · qa-nctc-111497-amin-muhammad-ul-haq-saam-khan · au-dfat-181-amin-muhammad-ul-haq-saam-khan · arpet-personas-111497For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |