Amin Muhammad Ul Haq SAAM KHAN

Amin Muhammad Ul Haq SAAM KHAN

  • Overview
  • Names
  • Individual
  • Data Source
  • Overview of Amin Muhammad Ul Haq SAAM KHAN

    IDAQD0136
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    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) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedFeb 07, 2023
    OFSI Group ID6944

    What alternative names has Amin Muhammad Ul Haq SAAM KHAN used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Amin Muhammad Ul Haq SAAM KHANPrimary name
    Amin Al-HaqAlias Good quality a.k.a
    Muhammad AminAlias Good quality a.k.a
    AminDoctorAlias Low quality a.k.a
    Amin Ul-HaqDoctorAlias Low quality a.k.a

    What are the personal details of Amin Muhammad Ul Haq SAAM KHAN?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    1960Nangarhar ProvinceAfghanistanAfghanistan

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0