Lists › OFAC SDN › ofac_sdn-6940
Amin AL-HAQ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 6940.
Programs
Names and aliases
| Amin AL-HAQ | primary |
| Muhammad AMIN | alias (strong) |
| Dr. Amin AH HAQ | alias (strong) |
| Dr. Amin UL-HAQ | alias (strong) |
Details
| Birth dates | 1960 |
| Birth places | Nangahar Province, Afghanistan |
Same name on other lists
Amin Muhammad Ul Haq SAAM KHAN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.