Al-Haq, Amin

Other names

  • Amin AL-HAQ
  • AMIN MUHAMMAD UL HAQ SAAM KHAN
  • Amin, Muhammad
  • Amin Ul-Haq
  • Dr Amin
  • Dr. Amin AH HAQ
  • Dr. Amin UL-HAQ
  • Muhammad AMIN
  • Ul-Haq, Dr Amin
  • Amin

Sanctioned by

Names

Al-Haq, Amin
Dr Amin
Ul-Haq, Dr Amin
Amin Muhammad Ul Haq Saam Khan
Amin, Muhammad

Birth

1960
AFGHANISTAN, AF, Nangarhar Province

Affiliation

citizenship: AFGHANISTAN

Designation

position: Security coordinator for Usama bin Laden (deceased)

Address

AFGHANISTAN, AF

Notes

good quality alias

low quality alias

Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021.

European Union
European Commission
European Commission Consolidated List

Listed

2007-08-18

Updated

2008-04-25, 2023-02-13

Names

Amin Al-Haq
Amin
Muhammad Amin
Amin Muhammad Ul Haq SAAM KHAN
Amin Ul-Haq

Birth

1960
Afghanistan, Nangarhar Province

Affiliation

nationality: Afghanistan
regime: ISIL (Da'esh) and Al-Qaida

Designation

title: Doctor

Reason

Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2001-02-23

Updated

2023-02-08

Names

AMIN MUHAMMAD UL HAQ SAAM KHAN
Al-Haq, Amin
Amin, Muhammad
Dr. Amin
Ul-Haq, Dr. Amin

Birth

1960
Afghanistan, Nangarhar Province

Affiliation

nationality: Afghanistan

Reason

Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2001-01-25

Updated

2007-07-18, 2010-12-16, 2019-12-06, 2022-11-08, 2023-02-02

Names

Amin AL-HAQ
Muhammad AMIN
Dr. Amin AH HAQ
Dr. Amin UL-HAQ

Birth

1960
Nangahar Province, Afghanistan

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List