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:topics`	sanction	pol	pl_finanse_sanctions	`unsc-111497`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-45d0870f1d6e66299156aba5b08d5451976ef259`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-111497`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-597-amin-muhammad-ul-haq-saam-khan`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7`	2024-03-19
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-521-38`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-6944`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-fb74a1c7acfed316e912295978b00beebc4067ad`	2024-08-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-6940`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-345`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r002`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pcf1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx7x`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx7w`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b827f9d9336e323d8605e50afb26072f66c9f5b1`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cf1c52881c9280f30711b9c7d59abbc2ae0f9c02`	2025-07-21
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-67b2203866a546556083355087b0f0f207104c24`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-529`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-111497`	2024-09-05
`Person:topics`	sanction		us_trade_csl	`ofac-6940`	2025-07-17
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0136`	2024-05-09
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3118`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-111497`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-181-amin-muhammad-ul-haq-saam-khan`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-6c46d296574731b41212b931d4159a29df8e630a`	2024-10-12
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-80463`	2025-05-15
`Person:topics`	sanction		md_terror_sanctions	`md-terr-00a5f8d91738b71a7ec10b0231915f5d2b7573bf`	2024-10-12
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-111497-amin-muhammad-ul-haq-saam-khan`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-521-38`	2023-04-20

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