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`	2023-03-31		au_dfat_sanctions	`au-dfat-181-amin-muhammad-ul-haq-saam-khan`	2025-09-26
`Person:createdAt`	2023-02-06		au_dfat_sanctions	`au-dfat-181-amin-muhammad-ul-haq-saam-khan`	2025-10-01
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80463`	2025-05-15
`Person:createdAt`	2001-01-25		un_sc_sanctions	`unsc-111497`	2023-04-20
`Person:createdAt`	2023-02-02		ar_repet	`arpet-personas-111497`	2024-11-02
`Person:createdAt`	2001-01-25		ar_repet	`arpet-personas-111497`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nx7w`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pcf1`	2024-06-14
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-345`	2023-04-20
`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`	أمين		qa_nctc_sanctions	`qa-nctc-111497-amin-muhammad-ul-haq-saam-khan`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:firstName`	AMIN		tr_fcib	`unsc-111497`	2024-09-05
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-6944`	2023-04-20
`Person:firstName`	Amin	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:firstName`	Амин	bul	bg_omnio_poi	`omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7`	2023-04-20
`Person:firstName`	Amin Muhammad Ul Haq	fra	mc_fund_freezes	`mc-freezes-fb74a1c7acfed316e912295978b00beebc4067ad`	2024-08-14
`Person:firstName`	Amin		bg_omnio_poi	`omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7`	2025-07-28
`Person:firstName`	AMIN		ar_repet	`arpet-personas-111497`	2023-04-20
`Person:firstName`	Amin Muhammad Ul Haq	fra	fr_tresor_gels_avoir	`fr-ga-3118`	2023-04-20
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3nx7w`	2024-06-14
`Person:firstName`	AMIN	eng	us_sam_exclusions	`usgsa-s4mr3r002`	2024-06-14
`Person:firstName`	Dr. Amin	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:firstName`	Amin	eng	wikidata	`Q4746331`	2023-07-18
`Person:firstName`	AMIN	eng	us_sam_exclusions	`usgsa-s4mr3pcf1`	2024-06-14
`Person:firstName`	Amin		eu_travel_bans	`eu-tb-logical-529`	2023-04-20
`Person:firstName`	Amin		be_fod_sanctions	`eu-fsf-eu-521-38`	2023-04-20
`Person:firstName`	AMIN	pol	pl_finanse_sanctions	`unsc-111497`	2023-10-19
`Person:firstName`	Amin		eu_fsf	`eu-fsf-eu-521-38`	2023-04-20
`Person:firstName`	AMIN		un_sc_sanctions	`unsc-111497`	2023-04-20
`Person:firstName`	AMIN	eng	us_sam_exclusions	`usgsa-s4mr3nx7x`	2024-06-14
`Person:firstName`	Amin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2024-05-09
`Person:firstName`	Amin	eng	gb_hmt_sanctions	`gb-hmt-6944`	2023-04-20
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2024-05-09
`Person:firstName`	AMIN		ua_sfms_blacklist	`ua-sfms-345`	2023-04-20
`Person:firstName`	AMIN		qa_nctc_sanctions	`qa-nctc-111497-amin-muhammad-ul-haq-saam-khan`	2023-04-20
`Person:firstName`	Amin		ch_seco_sanctions	`ch-seco-80463`	2025-05-15
`Person:gender`	male	eng	wikidata	`Q4746331`	2023-07-18
`Person:id`	305acb983b3c3a7aaa0d841b1398936b9e26e7d8		bg_omnio_poi	`omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7`	2025-07-28
`Person:id`	d61de4fcc44649aa075206a135f56f2998e4db15		za_fic_sanctions	`zafic-597-amin-muhammad-ul-haq-saam-khan`	2024-10-29
`Person:id`	2ebd9e8c8078dffe3589fef6c4083f8d3031d933		us_trade_csl	`ofac-6940`	2024-05-07
`Person:id`	5aabd1cfe92922315c6d17f990e4390863959eca		au_dfat_sanctions	`au-dfat-181-amin-muhammad-ul-haq-saam-khan`	2025-10-01
`Person:id`	d72924bbff04ffb5b27479e1d347b493869f174c	eng	gb_hmt_sanctions	`gb-hmt-6944`	2025-07-28
`Person:id`	4152ba6ff857cab4cb8526e88c069e1eee1308bc	jpn	jp_mof_sanctions	`ja-mof-67b2203866a546556083355087b0f0f207104c24`	2025-08-12
`Person:id`	c23f2d8f120821c6952c258e049e3134f935b0b3	eng	gb_hmt_sanctions	`gb-hmt-6944`	2025-07-28
`Person:id`	02a7b3b7b79b24a3d3fe640e50bf98285c64a495		eu_travel_bans	`eu-tb-logical-529`	2024-10-11
`LegalEntity:id`	9d26ff9d9f17ade6c559aaf6dda9c53b7d3f2658		tw_shtc	`tw-shtc-b827f9d9336e323d8605e50afb26072f66c9f5b1`	2025-08-09
`Person:id`	016e27af01171c0d8472ee41265692c54de73287		qa_nctc_sanctions	`qa-nctc-111497-amin-muhammad-ul-haq-saam-khan`	2025-09-04
`Person:id`	b39c60611768b7d3022aaa18721db36d5056b384	fra	mc_fund_freezes	`mc-freezes-fb74a1c7acfed316e912295978b00beebc4067ad`	2025-07-07
`Person:id`	cef10539ff0c7f35c533fda1d711893f92719251	eng	us_sam_exclusions	`usgsa-s4mr3pcf1`	2025-07-23
`Person:id`	999db842e8f6d9af5064f9347711873c99b231d1		eu_fsf	`eu-fsf-eu-521-38`	2025-05-16
`Person:id`	4e7942e4db1b2965f652e8163f0487868566ccb8		ch_seco_sanctions	`ch-seco-80463`	2025-05-15
`Person:id`	5e32c6e7efcbca6baa46d63802e262f273e6b1b7		md_terror_sanctions	`md-terr-00a5f8d91738b71a7ec10b0231915f5d2b7573bf`	2024-10-12
`Person:id`	b3a0376bec9fc3404d8481ea1eb1ec1b7fe53171		il_mod_terrorists	`il-nbctf-45d0870f1d6e66299156aba5b08d5451976ef259`	2025-06-17
`Person:id`	0c42b1a9781d0cabfd9256a9ce4168e8688cca67	eng	us_ofac_sdn	`ofac-6940`	2025-06-02
`Person:id`	76860428dbc07ce7cd4ed3986a7fc385c5154d13	eng	gb_hmt_sanctions	`gb-hmt-6944`	2025-07-28
`Person:id`	bc7a38e00fcf19e9f9ec81f1dff001e2217392a5	eng	us_sam_exclusions	`usgsa-s4mr3nx7x`	2025-07-23
`Person:id`	35aa66382428399500c8d19759b9d620cdd591e1	eng	gb_hmt_sanctions	`gb-hmt-6944`	2025-07-28
`Person:id`	1aedb2f49fde83f8d01b1b6d73d6adfc52e2d0c4	pol	pl_finanse_sanctions	`unsc-111497`	2025-08-22
`Person:id`	92b8739970dfff2f4d9a48a841290bfbdae3c650	ind	id_dttot	`id-dttot-6c46d296574731b41212b931d4159a29df8e630a`	2024-10-12
`Person:id`	563ea5fdc01f0bcdeda4eee0fc865287a904a713		wikidata	`Q4746331`	2025-05-17
`Person:id`	4aaa1529f00aa71e0fa313ce5ad3ac467c4383df	fra	fr_tresor_gels_avoir	`fr-ga-3118`	2025-05-30
`Person:id`	6dd09f27770a7eec3fabe7e7babf63dcc01d8ef1		ar_repet	`arpet-personas-111497`	2025-09-05
`Person:id`	4fda1c260d71398c6115776111e00a03e8224833		be_fod_sanctions	`eu-fsf-eu-521-38`	2025-05-16
`LegalEntity:id`	1af5afa5f64533aab1fab40d1d83a3019172b1b3		tw_shtc	`tw-shtc-cf1c52881c9280f30711b9c7d59abbc2ae0f9c02`	2025-07-21
`Person:id`	30d8260b5fe616ea571cae69c7d525585c768058		ua_sfms_blacklist	`ua-sfms-345`	2025-09-04
`Person:id`	85c3d1fde68af33f6d8f5d1337714f2cec646357	eng	us_sam_exclusions	`usgsa-s4mr3nx7w`	2025-07-23
`Person:id`	0ee016c0c9b9f66e9667e3bda2a97e1b4973a8f6	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2025-05-21
`Person:id`	217b28afec0478485336d4435bc33a5d1e249157		un_sc_sanctions	`unsc-111497`	2025-09-09
`Person:id`	8753cc01113d2c7f6304c56d4f25f7143a3a6a74	eng	us_sam_exclusions	`usgsa-s4mr3r002`	2025-07-23
`Person:id`	ec2ba43850ef0391d70147eac1d391b2b21cdbf1		tr_fcib	`unsc-111497`	2025-08-23
`Person:id`	1304316269b37bc914fadd064c35133c0367b420	eng	gb_hmt_sanctions	`gb-hmt-6944`	2025-07-28
`Person:lastName`	AL-HAQ	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:lastName`	Saam Khan		be_fod_sanctions	`eu-fsf-eu-521-38`	2023-04-20
`Person:lastName`	SAAM KHAN	pol	pl_finanse_sanctions	`unsc-111497`	2025-08-22
`Person:lastName`	Amin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2024-05-09
`Person:lastName`	Al-Haq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2024-05-09
`Person:lastName`	Ul-Haq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2024-05-09
`Person:lastName`	SAAM KHAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2024-05-09
`Person:lastName`	AI-Haq		bg_omnio_poi	`omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7`	2023-04-20
`Person:lastName`	Ал-Хак	bul	bg_omnio_poi	`omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7`	2023-04-20
`Person:lastName`	Saam Khan		eu_fsf	`eu-fsf-eu-521-38`	2023-04-20
`Person:lastName`	SAAM KHAN	fra	fr_tresor_gels_avoir	`fr-ga-3118`	2023-04-20
`Person:lastName`	SAAM KHAN		un_sc_sanctions	`unsc-111497`	2025-08-22
`Person:lastName`	SAAM KHAN		ua_sfms_blacklist	`ua-sfms-345`	2023-04-20
`Person:lastName`	AH HAQ	eng	us_sam_exclusions	`usgsa-s4mr3r002`	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:lastName`	AMIN	eng	us_sam_exclusions	`usgsa-s4mr3nx7w`	2024-06-14
`Person:lastName`	SAAM KHAN		ar_repet	`arpet-personas-111497`	2025-09-05
`Person:lastName`	Saam Khan		ch_seco_sanctions	`ch-seco-80463`	2025-05-15
`Person:lastName`	Al-Haq	eng	gb_hmt_sanctions	`gb-hmt-6944`	2023-04-20
`Person:lastName`	Amin	eng	gb_hmt_sanctions	`gb-hmt-6944`	2023-04-20
`Person:lastName`	SAAM KHAN		qa_nctc_sanctions	`qa-nctc-111497-amin-muhammad-ul-haq-saam-khan`	2025-09-04
`Person:lastName`	سام خان		qa_nctc_sanctions	`qa-nctc-111497-amin-muhammad-ul-haq-saam-khan`	2025-09-04
`Person:lastName`	SAAM KHAN	eng	gb_hmt_sanctions	`gb-hmt-6944`	2023-04-20
`Person:lastName`	SAAM KHAN		tr_fcib	`unsc-111497`	2025-08-23
`Person:lastName`	SAAM KHAN	fra	mc_fund_freezes	`mc-freezes-fb74a1c7acfed316e912295978b00beebc4067ad`	2024-08-14
`Person:lastName`	AH HAQ	eng	us_ofac_sdn	`ofac-6940`	2023-04-20

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