Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-HAQ, Amin · AMIN MUHAMMAD UL HAQ SAAM KHAN · Al-Haq, Amin · Amin AI-Haq · Amin AL-HAQ · 9 more... | [sources] | |||
Other name | A.K.A. Ah Haq, Dr. Amin · A.K.A. Amin, Muhammad · AL-HAQ, Amin · AMIN, Muhammad · Al-Haq Amin · 19 more... | [sources] | |||
Weak alias | Al-Haq, Amin · Amin · Amin Ul-Haq · Amin, Muhammad · Dr Amin · 9 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nangahar Province, Afghanistan · Nangarhar · Nangarhar Province · Nangarhar Province Afghanistan · Nangarhar Province, AFGHANISTAN · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | AMIN · Al-Haq, Amin · Amin · Amin · Amin Muhammad Ul Haq · 5 more... | [sources] | |||
Last name | AH HAQ · AI-Haq · AL-HAQ · AMIN · Al-Haq · 6 more... | [sources] | |||
Middle name | SAAM KHAN · UL HAQ · Ul Haq · الحق · سام خان | [sources] | |||
Patronymic | Al-Haq · Muhammad · Ul Haq · Ul-Haq | [sources] | |||
Second name | MUHAMMAD · Muhammad · محمد | [sources] | |||
Title | Dr. | [sources] | |||
Wikidata ID | Q4746331 | [sources] | |||
Position | Security coordinator for UBL · Security coordinator for Usama bin Laden (deceased) · Координатор по сигурността за Усама бин Ладен | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.counterextremism.com · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Poland · Generalny Inspektor Informacji Finansowej
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
fr-ga-3118
· zafic-597-amin-muhammad-ul-haq-saam-khan
· md-terr-35c4801bc57207017cf347eb01d11d4f2287c405
· au-dfat-181-amin-muhammad-ul-haq-saam-khan
· il-nbctf-45d0870f1d6e66299156aba5b08d5451976ef259
· eu-tb-logical-529
· qa-nctc-111497-amin-muhammad-ul-haq-saam-khan
· omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7
· gb-fcdo-aqd0136
· eu-fsf-eu-521-38
· arpet-personas-111497
· ch-seco-16643
· ofac-6940
· ua-sfms-345
· gb-hmt-6944
· unsc-111497
· NK-YR996bYb5jAdhuogr5ffeG
· NK-JChKKb8adRauvZxip9WqAx
· ja-mof-67b2203866a546556083355087b0f0f207104c24
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UN | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 3 more... | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
European External Action Service | TAQA | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Federal Public Service Finance | TAQA | - |