Statements: MUHAMMAD AMIN

Canonical ID: Q4746331 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Amin		za_fic_sanctions	`zafic-597-amin-muhammad-ul-haq-saam-khan`	2024-10-29
`Person:alias`	A.K.A. Ah Haq, Dr. Amin		bg_omnio_poi	`omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7`	2023-04-20
`Person:alias`	Amin, Muhammad		ua_sfms_blacklist	`ua-sfms-345`	2023-04-20
`Person:alias`	Ul-Haq, Dr Amin	fra	mc_fund_freezes	`mc-freezes-fb74a1c7acfed316e912295978b00beebc4067ad`	2024-08-14
`Person:alias`	Al-Haq, Amin	fra	fr_tresor_gels_avoir	`fr-ga-3118`	2023-04-20
`LegalEntity:alias`	UL-HAQ, Dr. Amin		tw_shtc	`tw-shtc-b827f9d9336e323d8605e50afb26072f66c9f5b1`	2025-08-09
`Person:alias`	Muhammad AMIN	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:alias`	Dr. Amin AH HAQ	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`LegalEntity:alias`	AMIN, Muhammad		tw_shtc	`tw-shtc-b827f9d9336e323d8605e50afb26072f66c9f5b1`	2025-08-09
`Person:alias`	Amin, Muhammad	fra	fr_tresor_gels_avoir	`fr-ga-3118`	2023-04-20
`Person:alias`	Al-Haq, Amin		un_sc_sanctions	`unsc-111497`	2023-04-20
`Person:alias`	Ул-Хак, Д-р. Амин	bul	bg_omnio_poi	`omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7`	2023-04-20
`Person:alias`	Ul-Haq, Dr Amin	fra	fr_tresor_gels_avoir	`fr-ga-3118`	2023-04-20
`Person:alias`	Ах Хак, Д-р. Амин	bul	bg_omnio_poi	`omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7`	2023-04-20
`Person:alias`	Muhammad Amin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2024-05-09
`Person:alias`	A.K.A. Amin, Muhammad		bg_omnio_poi	`omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7`	2023-04-20
`Person:alias`	Amin, Muhammad		un_sc_sanctions	`unsc-111497`	2023-04-20
`Person:alias`	Dr. Amin		za_fic_sanctions	`zafic-597-amin-muhammad-ul-haq-saam-khan`	2024-10-29
`LegalEntity:alias`	Ul-Haq, Dr. Amin		tw_shtc	`tw-shtc-cf1c52881c9280f30711b9c7d59abbc2ae0f9c02`	2025-07-21
`LegalEntity:alias`	Al-Haq, Amin		tw_shtc	`tw-shtc-cf1c52881c9280f30711b9c7d59abbc2ae0f9c02`	2025-07-21
`Person:alias`	UL-HAQ, Dr. Amin		au_dfat_sanctions	`au-dfat-181-amin-muhammad-ul-haq-saam-khan`	2023-11-05
`Person:alias`	Al-Haq, Amin		ar_repet	`arpet-personas-111497`	2023-04-20
`LegalEntity:alias`	Dr. Amin		tw_shtc	`tw-shtc-cf1c52881c9280f30711b9c7d59abbc2ae0f9c02`	2025-07-21
`Person:alias`	Dr. Amin		au_dfat_sanctions	`au-dfat-181-amin-muhammad-ul-haq-saam-khan`	2023-11-05
`Person:alias`	Amin Al-Haq	eng	gb_hmt_sanctions	`gb-hmt-6944`	2023-04-20
`Person:alias`	Al-Haq		za_fic_sanctions	`zafic-597-amin-muhammad-ul-haq-saam-khan`	2024-10-29
`Person:alias`	Амин, Мухаммад	bul	bg_omnio_poi	`omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7`	2023-04-20
`Person:alias`	Amin Al-Haq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2024-05-09
`Person:alias`	Al-Haq, Amin		ua_sfms_blacklist	`ua-sfms-345`	2023-04-20
`LegalEntity:alias`	AH HAQ, Dr. Amin		tw_shtc	`tw-shtc-b827f9d9336e323d8605e50afb26072f66c9f5b1`	2025-08-09
`Person:alias`	Amin Muhammad		ch_seco_sanctions	`ch-seco-80463`	2025-05-15
`Person:alias`	Amin, Muhammad	fra	mc_fund_freezes	`mc-freezes-fb74a1c7acfed316e912295978b00beebc4067ad`	2025-07-07
`Person:alias`	Amin, Muhammad		ar_repet	`arpet-personas-111497`	2023-04-20
`Person:alias`	Muhammad		za_fic_sanctions	`zafic-597-amin-muhammad-ul-haq-saam-khan`	2024-10-29
`Person:alias`	AMIN	ind	id_dttot	`id-dttot-6c46d296574731b41212b931d4159a29df8e630a`	2024-10-12
`Person:alias`	Muhammad Amin	eng	wikidata	`Q4746331`	2023-07-18
`Person:alias`	Dr. Amin UL-HAQ	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:alias`	Ul-Haq		za_fic_sanctions	`zafic-597-amin-muhammad-ul-haq-saam-khan`	2024-10-29
`LegalEntity:alias`	Amin, Muhammad		tw_shtc	`tw-shtc-cf1c52881c9280f30711b9c7d59abbc2ae0f9c02`	2025-07-21
`Person:alias`	Амин Ал-Хак	bul	bg_omnio_poi	`omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7`	2023-04-20
`Person:alias`	AL-HAQ, Amin		au_dfat_sanctions	`au-dfat-181-amin-muhammad-ul-haq-saam-khan`	2023-10-20
`Person:alias`	Al-Haq, Amin		qa_nctc_sanctions	`qa-nctc-111497-amin-muhammad-ul-haq-saam-khan`	2023-04-20
`Person:alias`	Amin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2024-05-09
`Person:alias`	MUHAMMAD	ind	id_dttot	`id-dttot-6c46d296574731b41212b931d4159a29df8e630a`	2024-10-12
`Person:alias`	Al-Haq Amin		ch_seco_sanctions	`ch-seco-80463`	2025-05-15
`Person:alias`	AMIN, Muhammad		au_dfat_sanctions	`au-dfat-181-amin-muhammad-ul-haq-saam-khan`	2023-11-05
`Person:alias`	Dr Amin	fra	mc_fund_freezes	`mc-freezes-fb74a1c7acfed316e912295978b00beebc4067ad`	2025-07-07
`Person:alias`	Ul-Haq, Dr. Amin		bg_omnio_poi	`omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7`	2023-04-20
`Person:alias`	Amin Ul-Haq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2024-05-09
`Person:alias`	Dr Amin	fra	fr_tresor_gels_avoir	`fr-ga-3118`	2023-04-20
`Person:alias`	Al-Haq, Amin	fra	mc_fund_freezes	`mc-freezes-fb74a1c7acfed316e912295978b00beebc4067ad`	2025-07-07
`Person:alias`	Muhammad Amin	eng	gb_hmt_sanctions	`gb-hmt-6944`	2023-04-20
`Person:birthCountry`	af	eng	gb_hmt_sanctions	`gb-hmt-6944`	2024-06-27
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-80463`	2025-05-15
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-529`	2023-04-20
`Person:birthDate`	1960		ch_seco_sanctions	`ch-seco-80463`	2025-05-15
`Person:birthDate`	1960		ua_sfms_blacklist	`ua-sfms-345`	2023-04-20
`Person:birthDate`	1960	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:birthDate`	1960		md_terror_sanctions	`md-terr-00a5f8d91738b71a7ec10b0231915f5d2b7573bf`	2024-10-12
`Person:birthDate`	1960	fra	mc_fund_freezes	`mc-freezes-fb74a1c7acfed316e912295978b00beebc4067ad`	2024-08-14
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-521-38`	2023-04-20
`Person:birthDate`	1960		un_sc_sanctions	`unsc-111497`	2023-04-20
`Person:birthDate`	1960		qa_nctc_sanctions	`qa-nctc-111497-amin-muhammad-ul-haq-saam-khan`	2023-07-15
`Person:birthDate`	1960		au_dfat_sanctions	`au-dfat-181-amin-muhammad-ul-haq-saam-khan`	2023-07-15
`Person:birthDate`	1960	fra	fr_tresor_gels_avoir	`fr-ga-3118`	2023-04-20
`Person:birthDate`	1960	eng	gb_hmt_sanctions	`gb-hmt-6944`	2023-04-20
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-521-38`	2023-04-20
`Person:birthDate`	1960		wikidata	`Q4746331`	2023-07-18
`Person:birthDate`	1960	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2024-05-09
`Person:birthDate`	1960		bg_omnio_poi	`omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7`	2023-07-17
`Person:birthDate`	1960	jpn	jp_mof_sanctions	`ja-mof-67b2203866a546556083355087b0f0f207104c24`	2025-08-12
`Person:birthPlace`	Nangarhar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-345`	2023-04-20
`Person:birthPlace`	Province de Nangarhar : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-fb74a1c7acfed316e912295978b00beebc4067ad`	2024-08-14
`Person:birthPlace`	Nangarhar Province	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2024-05-09
`Person:birthPlace`	Nangarhar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-67b2203866a546556083355087b0f0f207104c24`	2023-04-20
`Person:birthPlace`	Nangarhar Province	eng	wikidata	`Q4746331`	2025-03-15
`Person:birthPlace`	Nangahar Province, Afghanistan	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:birthPlace`	Nangarhar Province Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2024-05-09
`Person:birthPlace`	province de Nangarhar	fra	fr_tresor_gels_avoir	`fr-ga-3118`	2023-04-20
`Person:birthPlace`	Nangarhar Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-521-38`	2023-07-26
`Person:birthPlace`	Nangahar Province, Afghanistan		bg_omnio_poi	`omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7`	2023-04-20
`Person:birthPlace`	Nangarhar Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-521-38`	2023-07-27
`Person:birthPlace`	Nangarhar Province	eng	gb_hmt_sanctions	`gb-hmt-6944`	2025-01-15
`Person:birthPlace`	Nangarhar Province, Afghanistan		au_dfat_sanctions	`au-dfat-181-amin-muhammad-ul-haq-saam-khan`	2023-04-20
`Person:birthPlace`	провинция Нангахар, Афганистан	bul	bg_omnio_poi	`omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7`	2023-04-20
`Person:birthPlace`	Nangarhar Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-529`	2023-07-27
`Person:birthPlace`	Nangarhar Province, Afghanistan		za_fic_sanctions	`zafic-597-amin-muhammad-ul-haq-saam-khan`	2023-04-20
`Person:citizenship`	af	eng	bg_omnio_poi	`omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7`	2024-11-13
`Person:citizenship`	af		wikidata	`Q4746331`	2024-11-19
`Person:country`	af		eu_travel_bans	`eu-tb-logical-529`	2023-04-20
`Person:country`	af	jpn	jp_mof_sanctions	`ja-mof-67b2203866a546556083355087b0f0f207104c24`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-111497`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-521-38`	2023-04-20
`Person:country`	af	ind	id_dttot	`id-dttot-6c46d296574731b41212b931d4159a29df8e630a`	2024-10-12
`Person:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-3118`	2023-04-20
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-521-38`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80463`	2025-05-15
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nx7x`	2024-06-14
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-345`	2023-04-20
`Person:createdAt`	2023-02-02		ar_repet	`arpet-personas-111497`	2024-11-02

Previous
1 - 100 of 370
Next