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:name`	Amin Muhammad Ul Haq SAAM KHAN	fra	mc_fund_freezes	`mc-freezes-fb74a1c7acfed316e912295978b00beebc4067ad`	2024-08-14
`Person:name`	AL-HAQ, Amin		us_trade_csl	`ofac-6940`	2024-05-07
`Person:name`	Amin Muhammad Ul Haq SAAM KHAN	fra	fr_tresor_gels_avoir	`fr-ga-3118`	2023-04-20
`Person:name`	AMIN MUHAMMAD UL HAQ SAAM KHAN		un_sc_sanctions	`unsc-111497`	2023-04-20
`Person:name`	Amin Muhammad Ul Haq Saam Khan		au_dfat_sanctions	`au-dfat-181-amin-muhammad-ul-haq-saam-khan`	2022-04-27
`Person:name`	Amin Muhammad Ul Haq Saam Khan		ch_seco_sanctions	`ch-seco-80463`	2025-05-15
`Person:name`	Amin AL-HAQ	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:name`	Amin Muhammad Ul Haq Saam Khan		eu_travel_bans	`eu-tb-logical-529`	2023-04-20
`Person:name`	Amin, Muhammad		eu_travel_bans	`eu-tb-logical-529`	2023-04-20
`Person:name`	Al-Haq, Amin		eu_travel_bans	`eu-tb-logical-529`	2023-04-20
`Person:name`	Amin AL-HAQ	eng	us_sam_exclusions	`usgsa-ee6f7e5f94527bdd72c914300973a9553710598f`	2026-03-30
`Person:name`	Dr. Amin AH HAQ	eng	us_sam_exclusions	`usgsa-2a2c3869e1ba73855f617e4c60bdd8ced01af85f`	2026-03-30
`Person:name`	Dr. Amin UL-HAQ	eng	us_sam_exclusions	`usgsa-78122692cd7f5d0df24238aa646e7d8faf6d8dff`	2026-03-30
`Person:name`	Amin Muhammad Ul Haq SAAM KHAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2024-05-09
`Person:name`	Al-Haq, Amin		eu_fsf	`eu-fsf-eu-521-38`	2023-04-20
`Person:name`	Amin, Muhammad		eu_fsf	`eu-fsf-eu-521-38`	2023-04-20
`Person:name`	Amin Muhammad Ul Haq Saam Khan		eu_fsf	`eu-fsf-eu-521-38`	2023-04-20
`Person:name`	AMIN MUHAMMAD UL HAQ SAAM KHAN	eng	qa_nctc_sanctions	`qa-nctc-111497-amin-muhammad-ul-haq-saam-khan`	2023-04-20
`Person:name`	أمين محمد الحق سام خان	ara	qa_nctc_sanctions	`qa-nctc-111497-amin-muhammad-ul-haq-saam-khan`	2023-04-20
`Person:name`	AMIN MUHAMMAD UL HAQ SAAM KHAN	ind	id_dttot	`id-dttot-ff001cc6155cc6a7eca07d91a2be92699ad75ab6`	2026-01-28
`Person:name`	Amin al-Haq	eng	wikidata	`Q4746331`	2023-07-18
`Person:name`	আমিন আল-হক	ben	wikidata	`Q4746331`	2025-05-17
`Person:name`	أمين الحق	ara	wikidata	`Q4746331`	2024-01-31
`Person:name`	AMIN MUHAMMAD UL HAQ SAAM KHAN	pol	pl_finanse_sanctions	`unsc-111497`	2023-10-19
`Person:name`	AMIN MUHAMMAD UL HAQ SAAM KHAN		ar_repet	`arpet-personas-111497`	2023-04-20
`Person:name`	AMIN MUHAMMAD UL HAQ SAAM KHAN		za_fic_sanctions	`zafic-597-amin-muhammad-ul-haq-saam-khan`	2023-04-20
`Person:name`	Amin AI-Haq	eng	bg_omnio_poi	`omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7`	2023-04-20
`Person:name`	AMIN MUHAMMAD UL HAQ SAAM KHAN		tr_fcib	`unsc-111497`	2024-09-05
`Person:name`	AMIN MUHAMMAD UL HAQ SAAM KHAN		md_terror_sanctions	`md-terr-00a5f8d91738b71a7ec10b0231915f5d2b7573bf`	2024-10-12
`Person:name`	محمد أمين الحق	ara	il_mod_terrorists	`il-nbctf-45d0870f1d6e66299156aba5b08d5451976ef259`	2023-04-20
`Person:name`	AMIN MUHAMMAD UL HAQ SAAM KHAN	eng	il_mod_terrorists	`il-nbctf-45d0870f1d6e66299156aba5b08d5451976ef259`	2023-04-20
`Person:name`	מחמד אמין אלחאק	heb	il_mod_terrorists	`il-nbctf-45d0870f1d6e66299156aba5b08d5451976ef259`	2023-04-20
`Person:name`	AMIN MUHAMMAD UL HAQ SAAM KHAN		ua_sfms_blacklist	`ua-sfms-345`	2023-04-20
`Person:name`	Muhammad AMIN	eng	us_sam_exclusions	`usgsa-df2d7e5bad4a035d1d4e8b553c64bd18ca9affe0`	2026-03-30
`LegalEntity:name`	AL-HAQ, Amin		tw_shtc	`tw-shtc-b827f9d9336e323d8605e50afb26072f66c9f5b1`	2025-08-09
`LegalEntity:name`	AMIN; MUHAMMAD; UL HAQ; SAAM KHAN		tw_shtc	`tw-shtc-cf1c52881c9280f30711b9c7d59abbc2ae0f9c02`	2025-11-12
`Person:name`	Ul-Haq, Dr Amin		be_fod_sanctions	`be-fod-fdb3643e4f6c0a8cdc8d93f10f7aa993c0886e09`	2025-12-01
`Person:name`	Al-Haq, Amin		be_fod_sanctions	`be-fod-fdb3643e4f6c0a8cdc8d93f10f7aa993c0886e09`	2025-12-01
`Person:name`	Amin, Muhammad		be_fod_sanctions	`be-fod-fdb3643e4f6c0a8cdc8d93f10f7aa993c0886e09`	2025-12-01
`Person:name`	Dr Amin		be_fod_sanctions	`be-fod-fdb3643e4f6c0a8cdc8d93f10f7aa993c0886e09`	2025-12-01
`Person:name`	Amin Muhammad Ul Haq Saam Khan		be_fod_sanctions	`be-fod-fdb3643e4f6c0a8cdc8d93f10f7aa993c0886e09`	2025-12-01
`Person:name`	AMIN MUHAMMAD UL HAQ SAAM KHAN	eng	jp_mof_sanctions	`ja-mof-67b2203866a546556083355087b0f0f207104c24`	2023-04-20
`Person:name`	アミン・ムハンマド・ウル・ハク・サーム・カーン	jpn	jp_mof_sanctions	`ja-mof-67b2203866a546556083355087b0f0f207104c24`	2023-04-20
`Person:name`	Amin Muhammad Ul Haq SAAM KHAN	eng	gb_hmt_sanctions	`gb-hmt-6944`	2023-04-20

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