Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Muhammad AMIN

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-03-24 13:20:52

Accuracy: 90

Information:

Nationality: Afghanistan
Birthplace: Nangarhar Province, Afghanistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (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 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.

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

AL-AMIN Muhammad ’Abdallah

Date of Birth: 1975-01-11

Type: individual

Updated: 2026-03-24 13:20:52

Accuracy: 75

Information:

individual
SDGT
DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TABAJA, Adham Husayn.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Amin Muhammad Ul Haq SAAM KHAN

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-03-24 13:20:52

Accuracy: 75

Information:

Nationality: Afghanistan
Birthplace: Nangarhar Province, Afghanistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (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 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.

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

ALAMIN Muhammad ’Abdallah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 13:20:52

Accuracy: 75

Information:

individual
SDGT
DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TABAJA, Adham Husayn.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Amin Muhammad Ul Haq Saam Khan

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-03-24 13:20:52

Accuracy: 75

Information:

Remark: good quality alias
Remark: low quality alias
Function: Security coordinator for Usama bin Laden (deceased)
Alias: Saam Khan Amin Muhammad Ul Haq
Address: AFGHANISTAN
Birth: 1960-01-01

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: 1960-01-01

Type: individual

Updated: 2026-03-24 13:20:52

Accuracy: 75

Information:

Remark: good quality alias
Remark: low quality alias
Function: Security coordinator for Usama bin Laden (deceased)
Alias: Saam Khan Amin Muhammad Ul Haq
Address: AFGHANISTAN
Birth: 1960-01-01

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