Statements: Amin AL-HAQ

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:country`	af		eu_travel_bans	`eu-tb-logical-529`	2023-04-20
`Person:country`	af		id_dttot	`id-dttot-ff001cc6155cc6a7eca07d91a2be92699ad75ab6`	2026-02-04
`Person:country`	af		fr_tresor_gels_avoir	`fr-ga-3118`	2023-04-20
`Person:country`	af		jp_mof_sanctions	`ja-mof-67b2203866a546556083355087b0f0f207104c24`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-111497`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-ee6f7e5f94527bdd72c914300973a9553710598f`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-78122692cd7f5d0df24238aa646e7d8faf6d8dff`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-2a2c3869e1ba73855f617e4c60bdd8ced01af85f`	2026-03-30
`Person:country`	af		eu_fsf	`eu-fsf-eu-521-38`	2023-04-20
`Person:country`	af		be_fod_sanctions	`be-fod-fdb3643e4f6c0a8cdc8d93f10f7aa993c0886e09`	2025-12-01
`Person:createdAt`	2001-01-25		ar_repet	`arpet-personas-111497`	2023-04-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-df2d7e5bad4a035d1d4e8b553c64bd18ca9affe0`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-2a2c3869e1ba73855f617e4c60bdd8ced01af85f`	2026-03-30
`Person:createdAt`	2026-02-20		au_dfat_sanctions	`au-dfat-181-amin-muhammad-ul-haq-saam-khan`	2026-02-24
`Person:createdAt`	2001-02-23		gb_hmt_sanctions	`gb-hmt-6944`	2024-10-14
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-78122692cd7f5d0df24238aa646e7d8faf6d8dff`	2026-03-30
`Person:createdAt`	2001-01-25		un_sc_sanctions	`unsc-111497`	2023-04-20
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-345`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80463`	2025-05-15
`Person:createdAt`	2023-02-02		ar_repet	`arpet-personas-111497`	2024-11-02
`Person:createdAt`	2001-01-25		za_fic_sanctions	`zafic-597-amin-muhammad-ul-haq-saam-khan`	2023-10-24
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-ee6f7e5f94527bdd72c914300973a9553710598f`	2026-03-30
`Person:fatherName`	Ul Haq		ch_seco_sanctions	`ch-seco-80463`	2025-05-15
`Person:fatherName`	Muhammad		ch_seco_sanctions	`ch-seco-80463`	2025-05-15
`Person:firstName`	Amin	eng	gb_hmt_sanctions	`gb-hmt-6944`	2023-04-20
`Person:firstName`	Amin	eng	us_sam_exclusions	`usgsa-ee6f7e5f94527bdd72c914300973a9553710598f`	2026-03-30
`Person:firstName`	AMIN		ua_sfms_blacklist	`ua-sfms-345`	2023-04-20
`Person:firstName`	Dr. Amin	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:firstName`	Amin	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:firstName`	Amin		eu_fsf	`eu-fsf-eu-521-38`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:firstName`	AMIN	pol	pl_finanse_sanctions	`unsc-111497`	2023-10-19
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-6944`	2023-04-20
`Person:firstName`	Amin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2024-05-09
`Person:firstName`	Амин	bul	bg_omnio_poi	`omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7`	2023-04-20
`Person:firstName`	Amin	eng	us_sam_exclusions	`usgsa-78122692cd7f5d0df24238aa646e7d8faf6d8dff`	2026-03-30
`Person:firstName`	Amin	eng	us_sam_exclusions	`usgsa-2a2c3869e1ba73855f617e4c60bdd8ced01af85f`	2026-03-30
`Person:firstName`	Amin Muhammad Ul Haq	fra	fr_tresor_gels_avoir	`fr-ga-3118`	2023-04-20
`Person:firstName`	أمين		qa_nctc_sanctions	`qa-nctc-111497-amin-muhammad-ul-haq-saam-khan`	2023-04-20
`Person:firstName`	AMIN		un_sc_sanctions	`unsc-111497`	2023-04-20
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2024-05-09
`Person:firstName`	Amin		eu_travel_bans	`eu-tb-logical-529`	2023-04-20
`Person:firstName`	Amin		ch_seco_sanctions	`ch-seco-80463`	2025-05-15
`Person:firstName`	AMIN		ar_repet	`arpet-personas-111497`	2023-04-20
`Person:firstName`	AMIN		tr_fcib	`unsc-111497`	2024-09-05
`Person:firstName`	Muhammad	eng	us_sam_exclusions	`usgsa-df2d7e5bad4a035d1d4e8b553c64bd18ca9affe0`	2026-03-30
`Person:firstName`	Amin		be_fod_sanctions	`be-fod-fdb3643e4f6c0a8cdc8d93f10f7aa993c0886e09`	2025-12-01
`Person:firstName`	Amin		bg_omnio_poi	`omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7`	2025-07-28
`Person:firstName`	Amin Muhammad Ul Haq	fra	mc_fund_freezes	`mc-freezes-fb74a1c7acfed316e912295978b00beebc4067ad`	2024-08-14
`Person:firstName`	AMIN		qa_nctc_sanctions	`qa-nctc-111497-amin-muhammad-ul-haq-saam-khan`	2023-04-20
`Person:firstName`	Amin	eng	wikidata	`Q4746331`	2023-07-18
`Person:gender`	male		wikidata	`Q4746331`	2023-07-18
`Person:id`	7423019764c8802edc56ebbf89ed7515985abc24		gb_hmt_sanctions	`gb-hmt-6944`	2026-01-28
`Person:id`	643252708bb94c2aca5ce985a5c4ac88eec3971b		gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2026-01-07
`Person:id`	891d317ac0d3e47e2a7b4cc44666e8b3ce5dc037		gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2026-01-09
`Person:id`	ed7f0a7229bf08f50273dc31cc242815310b6429		gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2026-01-08
`Person:id`	a92fd0cfa7db72384bbaec3d44bc00f7b66e40ca		gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2026-01-08
`Person:id`	0f153d5a090705cb591d57e8e78b95a2ffebe2de		gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2026-01-08
`Person:id`	d14998c30d6663e990a18edb98fa7e2bf310c676		gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2026-01-08
`Person:id`	999db842e8f6d9af5064f9347711873c99b231d1		eu_fsf	`eu-fsf-eu-521-38`	2025-05-16
`Person:id`	217b28afec0478485336d4435bc33a5d1e249157		un_sc_sanctions	`unsc-111497`	2025-09-09
`Person:id`	5e32c6e7efcbca6baa46d63802e262f273e6b1b7		md_terror_sanctions	`md-terr-00a5f8d91738b71a7ec10b0231915f5d2b7573bf`	2024-10-12
`Person:id`	62269b95891faa3506e5dde47d416630b4e69d58		be_fod_sanctions	`be-fod-fdb3643e4f6c0a8cdc8d93f10f7aa993c0886e09`	2025-12-01
`Person:id`	4ea8afe32c1d513247584062825b833e149b1168		jp_mof_sanctions	`ja-mof-67b2203866a546556083355087b0f0f207104c24`	2026-03-04
`Person:id`	1aedb2f49fde83f8d01b1b6d73d6adfc52e2d0c4		pl_finanse_sanctions	`unsc-111497`	2025-08-22
`Person:id`	a4685df832c576672cc7ac9e0b4751ac5e10dee8		il_mod_terrorists	`il-nbctf-45d0870f1d6e66299156aba5b08d5451976ef259`	2026-01-06
`Person:id`	02a7b3b7b79b24a3d3fe640e50bf98285c64a495		eu_travel_bans	`eu-tb-logical-529`	2024-10-11
`Person:id`	e7de130ec5595fa3411f160d15b669289274c7ea		us_sam_exclusions	`usgsa-ee6f7e5f94527bdd72c914300973a9553710598f`	2026-03-30
`Person:id`	8e55945662ab5dc8d7e0f00c4e3618eda94b5407		id_dttot	`id-dttot-ff001cc6155cc6a7eca07d91a2be92699ad75ab6`	2026-02-04
`Person:id`	6dd09f27770a7eec3fabe7e7babf63dcc01d8ef1		ar_repet	`arpet-personas-111497`	2025-09-05
`Person:id`	5d229252a4a4ffeb6e8139c32d77fe78abeb7ba5		us_sam_exclusions	`usgsa-2a2c3869e1ba73855f617e4c60bdd8ced01af85f`	2026-04-01
`Person:id`	de9d5bbc9992a9e0507e182f373a3d4f5c7d45b3		us_sam_exclusions	`usgsa-78122692cd7f5d0df24238aa646e7d8faf6d8dff`	2026-03-30
`Person:id`	d61de4fcc44649aa075206a135f56f2998e4db15		za_fic_sanctions	`zafic-597-amin-muhammad-ul-haq-saam-khan`	2024-10-29
`LegalEntity:id`	9d26ff9d9f17ade6c559aaf6dda9c53b7d3f2658		tw_shtc	`tw-shtc-b827f9d9336e323d8605e50afb26072f66c9f5b1`	2025-08-09
`LegalEntity:id`	c0043a1ff59ffdc64a99748238fd37db5e74748d		tw_shtc	`tw-shtc-cf1c52881c9280f30711b9c7d59abbc2ae0f9c02`	2025-11-12
`Person:id`	85821f08fb2727d718a441ddf3757dc479a9a1a5		bg_omnio_poi	`omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7`	2026-01-06
`Person:id`	2ebd9e8c8078dffe3589fef6c4083f8d3031d933		us_trade_csl	`ofac-6940`	2026-01-06
`Person:id`	549a1d3eb8fa4bb7821ed32802ee71cea84e54e3		qa_nctc_sanctions	`qa-nctc-111497-amin-muhammad-ul-haq-saam-khan`	2026-01-06
`Person:id`	c60940ecdec9f6140436ffb20663419894f0eeb1		fr_tresor_gels_avoir	`fr-ga-3118`	2026-01-06
`Person:id`	fca6e27d8fea1b62f35ca60ad50c1ea2641f650a		us_sam_exclusions	`usgsa-df2d7e5bad4a035d1d4e8b553c64bd18ca9affe0`	2026-04-01
`Person:id`	5a81f718aabafa61d253ffc134996fb464c1e967		wikidata	`Q4746331`	2026-03-16
`Person:id`	44dc4daa09e88b287c1b4f8a617674a5d25bb230		au_dfat_sanctions	`au-dfat-181-amin-muhammad-ul-haq-saam-khan`	2026-02-24
`Person:id`	b39c60611768b7d3022aaa18721db36d5056b384		mc_fund_freezes	`mc-freezes-fb74a1c7acfed316e912295978b00beebc4067ad`	2025-07-07
`Person:id`	ec2ba43850ef0391d70147eac1d391b2b21cdbf1		tr_fcib	`unsc-111497`	2025-08-23
`Person:id`	4e7942e4db1b2965f652e8163f0487868566ccb8		ch_seco_sanctions	`ch-seco-80463`	2025-05-15
`Person:id`	cbc472956c2d0c3d555c0940c0f508128bdf48c3		us_ofac_sdn	`ofac-6940`	2026-01-06
`Person:id`	30d8260b5fe616ea571cae69c7d525585c768058		ua_sfms_blacklist	`ua-sfms-345`	2025-09-04
`Person:id`	76c1f66d8470b5e66b8553ceaeeff1fc052df2ff		gb_hmt_sanctions	`gb-hmt-6944`	2026-01-28
`Person:id`	c5a838ba57d3068cb159b89c97a45fad69dc55ab		gb_hmt_sanctions	`gb-hmt-6944`	2026-01-28
`Person:id`	56888f6e70b74cd992c9b7e59fef6db6bb711fb8		gb_hmt_sanctions	`gb-hmt-6944`	2026-01-28
`Person:id`	b9db9132f4f155d96dd8f0279692e50bd00b2a01		gb_hmt_sanctions	`gb-hmt-6944`	2026-01-28
`Person:lastName`	سام خان		qa_nctc_sanctions	`qa-nctc-111497-amin-muhammad-ul-haq-saam-khan`	2025-09-04
`Person:lastName`	Ал-Хак	bul	bg_omnio_poi	`omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7`	2023-04-20
`Person:lastName`	Al-Haq	eng	gb_hmt_sanctions	`gb-hmt-6944`	2023-04-20
`Person:lastName`	SAAM KHAN	eng	gb_hmt_sanctions	`gb-hmt-6944`	2023-04-20
`Person:lastName`	SAAM KHAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2024-05-09
`Person:lastName`	Saam Khan		be_fod_sanctions	`be-fod-fdb3643e4f6c0a8cdc8d93f10f7aa993c0886e09`	2025-12-01
`Person:lastName`	Ul-Haq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2024-05-09
`Person:lastName`	Amin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2024-05-09
`Person:lastName`	SAAM KHAN		ar_repet	`arpet-personas-111497`	2025-09-05

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