Amin Muhammad Ul Haq Saam Khan
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Amin Muhammad Ul Haq Saam Khan
Birth:
1960 AFG
Nationality:
AFG
Person type:
label.person_type.P
Other names:
Amin Muhammad Ul Haq Saam Khan, Muhammad Amin, Amin Al-Haq, Amin Muhammad Ul Haq, Al-Haq, Amin, Amin, Muhammad, Dr Amin, Amin Ul-Haq, Ul Haq Saam Khan Amin Muhammad, Dr. Amin, Ul-Haq, Dr. Amin, Ah Haq, Al-Haq Amin, Amin Muhammad, Ul-Haq Amin, Ah Haq Amin, Ah Haq Dr Amin, Ul-Haq Dr Amin, Dr Amin Ul-Haq, Saam Khan
Aliases:
Amin, Ul-Haq, Dr Amin, Amin Al-Haq, Muhammad Amin, Dr Amin Ul-Haq, Al-Haq Amin, Amin Muhammad, Ul-Haq Dr Amin
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in Feb 2006. He was in Afghanist |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in Feb 2006. He was in Afghanista |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Etait chargé de coordonner la sécurité pour Oussama ben Laden (décédé). Rapatrié vers l’Afghanistan en févr. 2006. Se trouvait en Afghanistan en août 2021.La révision prévue par la résolution 1822 (20 |
| - | coordonnateur de la sécurité pour Oussama ben Laden -- rapatrié vers l'Afghanistan en février 2006. (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 969/2007 |
| - | Etait chargé de coordonner la sécurité pour Oussama ben Laden (décédé). Rapatrié vers l’Afghanistan en févr. 2006. Se trouvait en Afghanistan en août 2021.La révision prévue par la résolution 1822 (20 |
| - | QDi.002 |
| - | 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) wa |
| - | |
| - | (UK Sanctions List Ref):AQD0136 (UN Ref):QDi.002 Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 ( |
| - | (UK Sanctions List Ref):AQD0136 (UN Ref):QDi.002 Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursu |
| - | (UK Sanctions List Ref):AQD0136 (UN Ref):QDi.002. Also referred to as Dr Amin and Dr Amin Ul-Haq. (Further Identifiying Information):Security coordinator for Usama bin Laden (deceased).Repatriated to |
| - | (UK Sanctions List Ref):AQD0136. (UN Ref):QDi.002. Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pur |
| - | 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) wa |
| - | UN Ref QDi.002. Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. Also referred to as Dr Amin and Dr Amin Ul-Haq. |
| - | UN Ref QI.A.2.01. Security coordinator for Usama bin Laden. Repatriated to Afghanistan in Feb 2006. Also referred to as Amin. |
| - | |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan a |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Amin Muhammad Ul Haq Saam Khan have any sanctions?
Yes, Amin Muhammad Ul Haq Saam Khan is sanctioned by:
2. Can I receive AML sanctions alerts on Amin Muhammad Ul Haq Saam Khan?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Amin Muhammad Ul Haq Saam Khan:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Public sources of adverse media | label.source.info.adverse_media |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.