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:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r002`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pcf1`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nx7x`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nx7w`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3nx7w`	2024-06-14
`Person:firstName`	AMIN	eng	us_sam_exclusions	`usgsa-s4mr3nx7x`	2024-06-14
`Person:firstName`	AMIN	eng	us_sam_exclusions	`usgsa-s4mr3pcf1`	2024-06-14
`Person:firstName`	AMIN	eng	us_sam_exclusions	`usgsa-s4mr3r002`	2024-06-14
`Person:id`	8753cc01113d2c7f6304c56d4f25f7143a3a6a74	eng	us_sam_exclusions	`usgsa-s4mr3r002`	2025-07-23
`Person:id`	cef10539ff0c7f35c533fda1d711893f92719251	eng	us_sam_exclusions	`usgsa-s4mr3pcf1`	2025-07-23
`Person:id`	85c3d1fde68af33f6d8f5d1337714f2cec646357	eng	us_sam_exclusions	`usgsa-s4mr3nx7w`	2025-07-23
`Person:id`	bc7a38e00fcf19e9f9ec81f1dff001e2217392a5	eng	us_sam_exclusions	`usgsa-s4mr3nx7x`	2025-07-23
`Person:lastName`	AH HAQ	eng	us_sam_exclusions	`usgsa-s4mr3r002`	2024-06-14
`Person:lastName`	AMIN	eng	us_sam_exclusions	`usgsa-s4mr3nx7w`	2024-06-14
`Person:lastName`	AL-HAQ	eng	us_sam_exclusions	`usgsa-s4mr3pcf1`	2024-06-14
`Person:lastName`	UL-HAQ	eng	us_sam_exclusions	`usgsa-s4mr3nx7x`	2024-06-14
`Person:name`	DR. AMIN AH HAQ	eng	us_sam_exclusions	`usgsa-s4mr3r002`	2024-06-14
`Person:name`	DR. AMIN UL-HAQ	eng	us_sam_exclusions	`usgsa-s4mr3nx7x`	2024-06-14
`Person:name`	AMIN AL-HAQ	eng	us_sam_exclusions	`usgsa-s4mr3pcf1`	2024-06-14
`Person:name`	MUHAMMAD AMIN	eng	us_sam_exclusions	`usgsa-s4mr3nx7w`	2024-06-14
`Person:notes`	(also AMIN UL-HAQ, AMIN AL-HAQ, AMIN AH HAQ)	eng	us_sam_exclusions	`usgsa-s4mr3nx7w`	2025-07-23
`Person:notes`	(also MUHAMMAD AMIN, AMIN UL-HAQ, AMIN AH HAQ)	eng	us_sam_exclusions	`usgsa-s4mr3pcf1`	2025-07-23
`Person:notes`	(also MUHAMMAD AMIN, AMIN UL-HAQ, AMIN AL-HAQ)	eng	us_sam_exclusions	`usgsa-s4mr3r002`	2025-07-23
`Person:notes`	(also MUHAMMAD AMIN, AMIN AL-HAQ, AMIN AH HAQ)	eng	us_sam_exclusions	`usgsa-s4mr3nx7x`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx7x`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx7w`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pcf1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r002`	2024-06-28

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