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AL-HAQ Amin

Sanctioned
AH HAQ Dr. Amin
Type
person
Subtype
Country
-
Date of birth
1960-01-01; 1960-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
6940
Asset freeze
2001-10-12activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
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

  • AH HAQ Dr. AminAlias
    OFAC ↗
    Record provenance
    ID
    6940
    SHA-256
    52272ea314d721b520f93f0bae732eb4be3604a07aec56cd67886065f03860b0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HAQ AminPrimary name
    OFAC ↗
    Record provenance
    ID
    6940
    SHA-256
    52272ea314d721b520f93f0bae732eb4be3604a07aec56cd67886065f03860b0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UL-HAQ Dr. AminAlias
    OFAC ↗
    Record provenance
    ID
    6940
    SHA-256
    52272ea314d721b520f93f0bae732eb4be3604a07aec56cd67886065f03860b0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMIN MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    6940
    SHA-256
    52272ea314d721b520f93f0bae732eb4be3604a07aec56cd67886065f03860b0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6940OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    6940
    SHA-256
    4b9ab41e24eda5a26cf8f3bc234344c95d32fa4cb316f7dd746eae41ac601f74
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-01-01; 1960-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Nangahar Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked