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`	Dr. Amin UL-HAQ	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`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
`Person:birthDate`	1960	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:birthPlace`	Nangahar Province, Afghanistan	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:firstName`	Dr. Amin	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:firstName`	Amin	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:id`	0c42b1a9781d0cabfd9256a9ce4168e8688cca67	eng	us_ofac_sdn	`ofac-6940`	2025-06-02
`Person:lastName`	UL-HAQ	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:lastName`	AL-HAQ	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:lastName`	AH HAQ	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:lastName`	AMIN	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:name`	Amin AL-HAQ	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-6940`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6940	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-6940`	2023-04-20