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AM

Amin Muhammad Ul Haq Saam Khan

Sanctioned
Al-Haq, Amin
Type
person
Subtype
Country
Afghanistan
Date of birth
1960; 1963-04-30
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.521.38
Asset freeze
2001-01-25activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2023/329 (OJ L43I)regulation 2023/329 (OJ L43I)
Source
European Union
EU amendment 2026/1960 (OJ L202601960)regulation 2026/1960 (OJ L202601960)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ul-Haq, Dr AminAlias
    EU FSF ↗
    Record provenance
    ID
    EU.521.38
    SHA-256
    67dca0c589ca7c02a57aaaa5290c43655aa61e3d73ac7a28d3e2d8b78b78eb08
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Amin Muhammad Ul Haq Saam KhanPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.521.38
    SHA-256
    67dca0c589ca7c02a57aaaa5290c43655aa61e3d73ac7a28d3e2d8b78b78eb08
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Amin, MuhammadAlias
    EU FSF ↗
    Record provenance
    ID
    EU.521.38
    SHA-256
    b68e1d46f3447a514d67e6b9be7daffeacd42edf2f94e1861339411431685b6b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ul-Haq, Dr AminPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.521.38
    SHA-256
    b68e1d46f3447a514d67e6b9be7daffeacd42edf2f94e1861339411431685b6b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Haq, AminAlias
    EU FSF ↗
    Record provenance
    ID
    EU.521.38
    SHA-256
    b68e1d46f3447a514d67e6b9be7daffeacd42edf2f94e1861339411431685b6b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dr AminAlias
    EU FSF ↗
    Record provenance
    ID
    EU.521.38
    SHA-256
    b68e1d46f3447a514d67e6b9be7daffeacd42edf2f94e1861339411431685b6b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amin Muhammad Ul Haq Saam KhanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.521.38
    SHA-256
    b68e1d46f3447a514d67e6b9be7daffeacd42edf2f94e1861339411431685b6b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1960; 1963-04-30Birth date
    Source not recordedOriginal record not linked
  • 1960Birth date
    Source not recordedOriginal record not linked

Places

  • Nangarhar Province, Qilagho village, AfghanistanBirthplace
    Source not recordedOriginal record not linked
  • Nangarhar Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanResidence
    EU FSF ↗
    Record provenance
    ID
    EU.521.38
    SHA-256
    b68e1d46f3447a514d67e6b9be7daffeacd42edf2f94e1861339411431685b6b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.521.38
    SHA-256
    b68e1d46f3447a514d67e6b9be7daffeacd42edf2f94e1861339411431685b6b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.521.38
    SHA-256
    b68e1d46f3447a514d67e6b9be7daffeacd42edf2f94e1861339411431685b6b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)