Amin Muhammad Ul Haq Saam Khan
Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Amin Muhammad Ul Haq Saam Khan
Sexo:
label.gender.m
Nacimiento:
1960 AFG
Nacionalidad:
AFG
Tipo de persona:
label.person_type.P
Nombre parcial:
Amin
Otros nombres:
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
Alias:
Amin, Ul-Haq, Dr Amin, Amin Al-Haq, Muhammad Amin, Dr Amin Ul-Haq, Al-Haq Amin, Amin Muhammad, Ul-Haq Dr Amin
Ocultar
Sanciones
| 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 |
| - | 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 |
| - | 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 |
| - | Amin Muhammad Ul Haq Saam Khan was listed on 25 January 2001 pursuant to paragraph 8 (c) of resolution 1333 (2000) as being associated with Al-Qaida (QDe.004), Usama bin Laden or the Taliban for “part |
| - | |
| - | (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 Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 ( |
| - | 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. Also referred to as Dr Amin and Dr Amin Ul-Haq. (Further Identifiying Information):Security coordinator for Usama bin Laden (deceased).Repatriated to |
| - | 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. |
| - | (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 |
| - | |
| - | |
| [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 |
Noticias adversas
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Amin Muhammad Ul Haq Saam Khan sanciones internacionales?
Sí, Amin Muhammad Ul Haq Saam Khan está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Amin Muhammad Ul Haq Saam Khan?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Amin Muhammad Ul Haq Saam Khan:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Public sources of adverse media | label.source.info.adverse_media | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.