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AM

Amin Muhammad Ul Haq SAAM KHAN

Sanctioned
Al-Haq Amin
Type
person
Subtype
Country
Afghanistan
Date of birth
1963-04-30
Listings
2 · 2 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
80463
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
United Kingdom
UKSL
AQD0136
Arms embargoAsset freezeTravel ban
2001-01-25activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Dr. AminAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80463
    SHA-256
    851b4892f5c95f0942f876d51e009e81a95a150fcc019d157454931f48aad0a3
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amin MuhammadAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80463
    SHA-256
    851b4892f5c95f0942f876d51e009e81a95a150fcc019d157454931f48aad0a3
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amin Muhammad Ul Haq Saam KhanPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    80463
    SHA-256
    851b4892f5c95f0942f876d51e009e81a95a150fcc019d157454931f48aad0a3
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Haq AminAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80463
    SHA-256
    851b4892f5c95f0942f876d51e009e81a95a150fcc019d157454931f48aad0a3
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ul-Haq Dr. AminAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80463
    SHA-256
    851b4892f5c95f0942f876d51e009e81a95a150fcc019d157454931f48aad0a3
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amin Muhammad Ul Haq SAAM KHANPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0136
    SHA-256
    c49a9a5bd3ce9fd1e8d8afe2530bde6181f647ac000c45b1d782c244f70c8bbc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amin Al-HaqAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0136
    SHA-256
    c49a9a5bd3ce9fd1e8d8afe2530bde6181f647ac000c45b1d782c244f70c8bbc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad AminAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0136
    SHA-256
    c49a9a5bd3ce9fd1e8d8afe2530bde6181f647ac000c45b1d782c244f70c8bbc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amin Ul-HaqAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0136
    SHA-256
    c49a9a5bd3ce9fd1e8d8afe2530bde6181f647ac000c45b1d782c244f70c8bbc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AminAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0136
    SHA-256
    c49a9a5bd3ce9fd1e8d8afe2530bde6181f647ac000c45b1d782c244f70c8bbc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AQD0136UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0136
    SHA-256
    c49a9a5bd3ce9fd1e8d8afe2530bde6181f647ac000c45b1d782c244f70c8bbc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6944OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0136
    SHA-256
    c49a9a5bd3ce9fd1e8d8afe2530bde6181f647ac000c45b1d782c244f70c8bbc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.002UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0136
    SHA-256
    c49a9a5bd3ce9fd1e8d8afe2530bde6181f647ac000c45b1d782c244f70c8bbc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1963-04-30Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80463
    SHA-256
    68509dfe8963f59454060a471ab828b6f66c85806bce4a55f8132e709c1c5db3
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1963-04-30Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80463
    SHA-256
    68509dfe8963f59454060a471ab828b6f66c85806bce4a55f8132e709c1c5db3
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1963-04-30Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80463
    SHA-256
    68509dfe8963f59454060a471ab828b6f66c85806bce4a55f8132e709c1c5db3
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1963-04-30Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80463
    SHA-256
    68509dfe8963f59454060a471ab828b6f66c85806bce4a55f8132e709c1c5db3
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1963-04-30Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80463
    SHA-256
    68509dfe8963f59454060a471ab828b6f66c85806bce4a55f8132e709c1c5db3
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 30/04/1963Birth date
    Source not recordedOriginal record not linked
  • 1963-04-30Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80463
    SHA-256
    68509dfe8963f59454060a471ab828b6f66c85806bce4a55f8132e709c1c5db3
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • dd/mm/1960Birth date
    Source not recordedOriginal record not linked

Places

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

Countries and roles

  • AfghanistanResidence
    UKSL ↗
    Record provenance
    ID
    AQD0136
    SHA-256
    7b8bbf327bf98628a7dff462243f34dade8f9e3f67bd531791c863c7f80f0825
    Snapshot
    145f991b-d7cf-47a0-b0f7-bcc9131c3a54
    Snapshot SHA-256
    777a2effade0c2319b18b52b443dbeeceb7757e71cb2ad7d3993d4f6ff2d202b
    Retrieved
    2026-08-19 03:00 UTC
    Original record (JSON)
  • AfghanistanNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    80463
    SHA-256
    851b4892f5c95f0942f876d51e009e81a95a150fcc019d157454931f48aad0a3
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    80463
    SHA-256
    851b4892f5c95f0942f876d51e009e81a95a150fcc019d157454931f48aad0a3
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanNationality
    UKSL ↗
    Record provenance
    ID
    AQD0136
    SHA-256
    c49a9a5bd3ce9fd1e8d8afe2530bde6181f647ac000c45b1d782c244f70c8bbc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanBirth
    UKSL ↗
    Record provenance
    ID
    AQD0136
    SHA-256
    c49a9a5bd3ce9fd1e8d8afe2530bde6181f647ac000c45b1d782c244f70c8bbc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)