فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Muhammad AMIN
Date of Birth: 1960-01-01
Type: individual
Updated: 2026-08-31 06:00:45
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: 2026-08-31 06:00:45
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: 2026-08-31 06:00:45
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: 2026-08-31 06:00:45
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
Amin Muhammad Ul Haq SAAM KHAN
Date of Birth: 1960-01-01
Type: individual
Updated: 2026-08-31 06:00:45
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: 2026-08-31 06:00:45
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
