AMIN MUHAMMAD UL HAQ SAAM KHAN

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-29
Recorded countries
Afghanistan
Identifiers
un_uid: 111497
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
15
Of which weak aliases
4
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

AMIN MUHAMMAD UL HAQ SAAM K…Amin Muhammad Ul Haq …Amin Muhammad Ul Haq …Al-Haq, AminAmin, MuhammadDr. AminUl-Haq, Dr. AminCharter of the United…Amin Muhammad Ul Haq …Amin Muhammad Ul Haq …Amin Al-HaqMuhammad AminAminAmin Ul-HaqISIL (Da'esh) and Al-…AMIN MUHAMMAD UL HAQ …AMIN MUHAMMAD UL HAQ …Al-Haq, AminAmin, MuhammadDr. AminUl-Haq, Dr. AminAl-QaidaKabul, Afghanistan, a…
sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 1812026-07-23Unknown source ↗
UK · 6944—UK OFSI ↗
UN · 1114972026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
UN2026-09-212026-09-221,011
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 181

list version published 2026-07-23
Recorded nameKind
Amin Muhammad Ul Haq Saam KhanPrimary name
Al-Haq, AminAlias
Amin, MuhammadAlias
Dr. AminAlias
Ul-Haq, Dr. AminAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Afghanistan"
  ],
  "details": [
    "Date of Birth: 1960",
    "Place of Birth: Nangarhar Province, Afghanistan",
    "Additional Information: 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) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.",
    "Listing Information: Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010, 4 December 2019, 8 November 2022, February 2023)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

UK · entry 6944

list version published —
Recorded nameKind
Amin Muhammad Ul Haq SAAM KHANPrimary name
Amin Al-HaqAlias
Muhammad AminAlias
AminWeak alias
Amin Ul-HaqWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 111497

list version published 2026-09-29
Recorded nameKind
AMIN MUHAMMAD UL HAQ SAAM KHANPrimary name
Al-Haq, AminAlias
Amin, MuhammadAlias
Dr. AminWeak alias
Ul-Haq, Dr. AminWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Kabul, Afghanistan, as of June 2026

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Kabul, Afghanistan, as of June 2026"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
AMIN MUHAMMAD UL HAQ SAAM KHAN — sanctions list record (AU, UK, UN) — investment.com