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:lastName`	Saam Khan		be_fod_sanctions	`be-fod-fdb3643e4f6c0a8cdc8d93f10f7aa993c0886e09`	2025-12-01
`Person:lastName`	SAAM KHAN	pol	pl_finanse_sanctions	`unsc-111497`	2025-08-22
`Person:lastName`	AL-HAQ	eng	us_sam_exclusions	`usgsa-ee6f7e5f94527bdd72c914300973a9553710598f`	2026-03-30
`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`	Al-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`	AH HAQ	eng	us_sam_exclusions	`usgsa-2a2c3869e1ba73855f617e4c60bdd8ced01af85f`	2026-03-30
`Person:lastName`	UL-HAQ	eng	us_sam_exclusions	`usgsa-78122692cd7f5d0df24238aa646e7d8faf6d8dff`	2026-03-30
`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`	سام خان		qa_nctc_sanctions	`qa-nctc-111497-amin-muhammad-ul-haq-saam-khan`	2025-09-04
`Person:lastName`	SAAM KHAN		qa_nctc_sanctions	`qa-nctc-111497-amin-muhammad-ul-haq-saam-khan`	2025-09-04
`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		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	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:lastName`	AH HAQ	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:lastName`	UL-HAQ	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:lastName`	AMIN	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:lastName`	SAAM KHAN	fra	mc_fund_freezes	`mc-freezes-fb74a1c7acfed316e912295978b00beebc4067ad`	2024-08-14
`Person:lastName`	Saam Khan		eu_travel_bans	`eu-tb-logical-529`	2023-04-20
`Person:lastName`	SAAM KHAN		tr_fcib	`unsc-111497`	2025-08-23
`Person:lastName`	SAAM KHAN		ua_sfms_blacklist	`ua-sfms-345`	2023-04-20
`Person:lastName`	AMIN	eng	us_sam_exclusions	`usgsa-df2d7e5bad4a035d1d4e8b553c64bd18ca9affe0`	2026-03-30
`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	eng	gb_hmt_sanctions	`gb-hmt-6944`	2023-04-20

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