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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Amin Muhammad Ul Haq SAAM KHAN

Date of Birth: 1963-04-30

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: uk/AQD0136
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/08/2026
Unique ID: AQD0136
OFSI Group ID: 6944
UN Reference Number: QDi.002
Name 6: Al-Haq
Name 6: Amin
Name 6: SAAM KHAN
Name 6: Ul-Haq
Name 1: Amin
Name 1: Muhammad
Name 2: Muhammad
Name 3: Ul Haq
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: Doctor
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Arrested in Pakistan 2024 and deported to Afghanistan in 2025. Father’s name: Abdul Rahman. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-21201
UK Statement of Reasons:  
Address Line 1:  Kabul, Afghanistan (as of June 2026)
Address Country: Afghanistan
Date Designated: 25/01/2001
D.O.B: 30/04/1963
Nationality(/ies): Afghanistan
Town of birth: Qilagho village, Khogyani District,  Nangarhar Province, Afghanistan
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Amin Muhammad Ul Haq Saam Khan

Date of Birth: 1963-04-30

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: eu/529
fileGenerationDate: 23/10/2026
Entity_LogicalId: 529
Entity_EU_ReferenceNumber: EU.521.38
Entity_DesignationDate: 2001-01-25
Entity_Remark: (Date of UN designation: 2001-01-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-08-20
Entity_Regulation_EntryIntoForceDate: 2026-08-21
Entity_Regulation_NumberTitle: 2026/1960 (OJ L202601960)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&qid=1787581359299
NameAlias_LastName: Saam Khan
NameAlias_FirstName: Amin
NameAlias_MiddleName: Muhammad Ul Haq
NameAlias_WholeName: Al-Haq, Amin
NameAlias_WholeName: Amin Muhammad Ul Haq Saam Khan
NameAlias_WholeName: Amin, Muhammad
NameAlias_WholeName: Dr Amin
NameAlias_WholeName: Ul-Haq, Dr Amin
NameAlias_NameLanguage: EN
NameAlias_Function: Security coordinator for Usama bin Laden (deceased)
NameAlias_LogicalId: 1268
NameAlias_LogicalId: 1269
NameAlias_LogicalId: 1270
NameAlias_LogicalId: 1271
NameAlias_LogicalId: 5979
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021.  Arrested in Pakistan 2024 and 
deported to Afghanistan in 2025
NameAlias_Remark: good quality alias
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-13
NameAlias_Regulation_PublicationDate: 2026-08-20
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14
NameAlias_Regulation_EntryIntoForceDate: 2026-08-21
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_NumberTitle: 2026/1960 (OJ L202601960)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&qid=1787581359299
Address_City: Kabul
Address_AsAtListingTime: NO
Address_ContactInfo: (As of June 2026.  
Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021.)
Address_CountryIso2Code: AF
Address_CountryDescription: AFGHANISTAN
Address_LogicalId: 149551
Address_RegulationLanguage: EN
Address_Remark: As of June 2026.  
Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021.
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-08-20
Address_Regulation_EntryIntoForceDate: 2026-08-21
Address_Regulation_NumberTitle: 2026/1960 (OJ L202601960)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&qid=1787581359299
BirthDate_BirthDate: 1963-04-30
BirthDate_Day: 30
BirthDate_Month: 4
BirthDate_Year: 1960
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Nangarhar Province
BirthDate_Place: Qilagho village
BirthDate_City: Nangarhar Province
BirthDate_CountryIso2Code: 00
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 185119
BirthDate_LogicalId: 233
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Khogyani District.
Father’s name: Abdul Rahman.
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2026-08-20
BirthDate_Regulation_EntryIntoForceDate: 2026-08-21
BirthDate_Regulation_NumberTitle: 2026/1960 (OJ L202601960)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&qid=1787581359299
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 426
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2007-08-18
Citizenship_Regulation_EntryIntoForceDate: 2007-08-17
Citizenship_Regulation_NumberTitle: 969/2007 (OJ L215)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Saam Khan Amin Muhammad Ul Haq

Date of Birth: 1963-04-30

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 75

Information:

Source record: eu/529
fileGenerationDate: 23/10/2026
Entity_LogicalId: 529
Entity_EU_ReferenceNumber: EU.521.38
Entity_DesignationDate: 2001-01-25
Entity_Remark: (Date of UN designation: 2001-01-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-08-20
Entity_Regulation_EntryIntoForceDate: 2026-08-21
Entity_Regulation_NumberTitle: 2026/1960 (OJ L202601960)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&qid=1787581359299
NameAlias_LastName: Saam Khan
NameAlias_FirstName: Amin
NameAlias_MiddleName: Muhammad Ul Haq
NameAlias_WholeName: Al-Haq, Amin
NameAlias_WholeName: Amin Muhammad Ul Haq Saam Khan
NameAlias_WholeName: Amin, Muhammad
NameAlias_WholeName: Dr Amin
NameAlias_WholeName: Ul-Haq, Dr Amin
NameAlias_NameLanguage: EN
NameAlias_Function: Security coordinator for Usama bin Laden (deceased)
NameAlias_LogicalId: 1268
NameAlias_LogicalId: 1269
NameAlias_LogicalId: 1270
NameAlias_LogicalId: 1271
NameAlias_LogicalId: 5979
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021.  Arrested in Pakistan 2024 and 
deported to Afghanistan in 2025
NameAlias_Remark: good quality alias
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-13
NameAlias_Regulation_PublicationDate: 2026-08-20
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14
NameAlias_Regulation_EntryIntoForceDate: 2026-08-21
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_NumberTitle: 2026/1960 (OJ L202601960)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&qid=1787581359299
Address_City: Kabul
Address_AsAtListingTime: NO
Address_ContactInfo: (As of June 2026.  
Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021.)
Address_CountryIso2Code: AF
Address_CountryDescription: AFGHANISTAN
Address_LogicalId: 149551
Address_RegulationLanguage: EN
Address_Remark: As of June 2026.  
Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021.
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-08-20
Address_Regulation_EntryIntoForceDate: 2026-08-21
Address_Regulation_NumberTitle: 2026/1960 (OJ L202601960)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&qid=1787581359299
BirthDate_BirthDate: 1963-04-30
BirthDate_Day: 30
BirthDate_Month: 4
BirthDate_Year: 1960
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Nangarhar Province
BirthDate_Place: Qilagho village
BirthDate_City: Nangarhar Province
BirthDate_CountryIso2Code: 00
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 185119
BirthDate_LogicalId: 233
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Khogyani District.
Father’s name: Abdul Rahman.
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2026-08-20
BirthDate_Regulation_EntryIntoForceDate: 2026-08-21
BirthDate_Regulation_NumberTitle: 2026/1960 (OJ L202601960)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&qid=1787581359299
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 426
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2007-08-18
Citizenship_Regulation_EntryIntoForceDate: 2007-08-17
Citizenship_Regulation_NumberTitle: 969/2007 (OJ L215)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions