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