Person

Amin AL-HAQ

Counter-sanctioned entity

Born 1960,Afghanistan. Named in 23 sanctions listings.

Screen this subject

Summary

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 available.

(also Muhammad AMIN, Amin AL-HAQ, Dr. Amin AH HAQ)

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021.

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:

(UE) 2026/1960 du 20/08/2026 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002) (FondementJuridique: 4217)

(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 741)

décision du comité des sanctions des Nations unies du 14/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4215)

(Date of UN designation: 2001-01-25)

ALIAS: {"Alias": "Amin, Muhammad", "Commentaire": "pseudonyme fiable"}

(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 620)

Name Ul-Haq, Dr Amin: low quality alias

(CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 656)

Domicilio publicado: CITY=Kabul; COUNTRY=Afghanistan; NOTE=as of June 2026

- Koordinator keamanan Usama bin Laden (meninggal dunia) - Direpatriasi ke Afganistan pada bulan Februari 2006 - Berada di Afganistan per Agustus 2021

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

(CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 675)

(also Dr. Amin UL-HAQ, Muhammad AMIN, Amin AL-HAQ)

Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. 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 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.

Adı Soyadı: 1: AMIN 2: MUHAMMAD 3: UL HAQ 4: SAAM KHAN Unvanı: -  Görevi: -  Doğum Tarihi: a) 30.04.1963 b) 1960   Doğum Yeri: Oilagho Köyü, Khogyani Bölgesi, Nangarhar İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: a) Al-Haq, Amin  b) Amin, Muhammad   c) Dr. Amin  d) Ul-Haq, Dr. Amin   Uyruğu: Afganistan   Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: Kabil, Afganistan (Haziran 2026 itibariyle) Diğer Bilgiler: Usame bin Ladin’in (QI.B.8.01) güvenlik koordinatörü. Şubat 2006’da Afganistan’a ülkesine geri gönderilmiştir. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 15 Haziran 2010 tarihinde tamamlanmıştır.

Name Dr Amin: low quality alias

Name Amin, Muhammad: good quality alias

ALIAS: {"Alias": "Al-Haq, Aminv", "Commentaire": "pseudonyme fiable"}

QDi.002. 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. 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.

décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3518)

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

ALIAS: {"Alias": "Dr Amin", "Commentaire": "pseudonyme peu fiable"}

Name Al-Haq, Amin: good quality alias

coordonnateur de la sécurité pour Oussama ben Laden (décédé). Rapatrié vers l’Afghanistan en février 2006. Il se trouvait en Afghanistan depuis août 2021. Arrêté au Pakistan en 2024 et expulsé vers l’Afghanistan en 2025. Nom du père: Abdul Rahman. Date de la désignation visée à l’article 7 quinquies, paragraphe 2, point i): 25.1.2001»

(also Dr. Amin UL-HAQ, Muhammad AMIN, Dr. Amin AH HAQ)

(also Dr. Amin UL-HAQ, Amin AL-HAQ, Dr. Amin AH HAQ)

weak_alias as published: アミン博士; ウル・ハク、アミン博士 Dr. Amin; Ul-Haq, Dr. Amin

(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3522)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

国連安全保障理事会決議に基づく見直しは2010年6月15日、2019年12月4日、2022年11月8日、2025年12月31日に終了した。ウサマ・ビン・ラーデン(故人)の警護調整係。2006年2月にアフガニスタンに送還された。2021年8月時点でアフガニスタンに所在していた。2024年にパキスタンで逮捕され、2025年にアフガニスタンへ強制送還された。父親の名前はAbdul Rahman。写真及び指紋はINTERPOL・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連 安全保障理事会特別手配書のウェブ・リンク:

Nom du père : Abdul Rahman

ALIAS: {"Alias": "Ul-Haq, Dr Amin]", "Commentaire": " pseudonyme peu fiable"}

Sanctions and listings23

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    25 Jan 2001

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0136Reference 6944Reference QDi.002Last updated 18 Aug 2026gov.ukgov.uk

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Effective
    22 Sep 2001; 25 Jan 2001

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2011.2.18改訂

    notification_date as published: 2023.2.14改訂

    notification_date as published: 2020.1.20改訂

    notification_date as published: 2023.4.18改訂

    notification_date as published: 2026.8.20改訂

    designated_date_un as published: 2001年1月25日(2007年7月18日、2010年12月16日、2019年12月6日、2022年11月8日、2023年2月2日及び2026年8月14日に改訂)

    Reference 161Reference QDi.002Last updated 20 Aug 2026mof.go.jp

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-170ppatk.go.id

  • Listed
    13 Feb 2023
    Effective
    25 Jan 2001

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2001-01-25

    regulationType=amendment; organisationType=commission

    2023/329 (OJ L43I)

    Programme EU-TAQA-EUAQReference EU.521.38eur-lex.europa.eusanctionsmap.eu

  • Listed
    13 Feb 2023

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/329 (OJ L43I)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    17 Aug 2026

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    12 Oct 2001

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 6940treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 14/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2026/1960 du 20/08/2026 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002); décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    coordonnateur de la sécurité pour Oussama ben Laden (décédé). Rapatrié vers l’Afghanistan en février 2006. Il se trouvait en Afghanistan depuis août 2021. Arrêté au Pakistan en 2024 et expulsé vers l’Afghanistan en 2025. Nom du père: Abdul Rahman. Date de la désignation visée à l’article 7 quinquies, paragraphe 2, point i): 25.1.2001»

    Programme UN-SCISIL; EU-TAQA-EUAQReference EU.521.38Reference QDi.002gels-avoirs.dgtresor.gouv.frsanctionsmap.euun.org

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 881/2002 du 27/05/2002, décision du comité des sanctions des nations unies du 02/02/2023, décision du comité des sanctions des nations unies du 14/08/2026, (ue) 36/2011 du 18/01/2011, (ue) 2026/1960 du 20/08/2026, (ce) 374/2008 du 24/04/2008, (ue) 2023/329 du 10/02/2023 and (ce) 969/2007 du 17/08/2007

    Autorité de désignation publiée : Union européenne

    Coordonnateur de la sécurité pour Oussama ben Laden (décédé) Rapatrié vers l’Afghanistan en février 2006. Il se trouvait en Afghanistan depuis août 2021 Arrêté au Pakistan en 2024 et expulsé vers l’Afghanistan en 2025.

    geldefonds.gouv.mc

  • Listed
    25 Jan 2001

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.002

    Reference QDi.002Last updated 14 Aug 2026repet.jus.gob.ar

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    25 Jan 2001

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.002Last updated 14 Aug 2026un.orgun.org

  • Listed
    17 Aug 2026; 14 May 2025
    Effective
    14 Aug 2026; 15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 80463Reference QDi.002seco.admin.chseco.admin.ch

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    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, 14 Aug. 2026)

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

    Programme UN-SCISILLast updated 17 Aug 2026dfat.gov.auun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Jan 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.002fic.gov.za

Positions held3

  1. Period not retained

    Security coordinator for Usama bin Laden (deceased)

  2. Period not retained

    Координатор по сигурността за Усама бин Ладен

  3. Period not retained

    Security coordinator for UBL

Other names40

Also known as29

Al-Haq, AminUl-HaqAl-Haq, AminvAl-Haq AminAmin MuhammadАмин Ал-ХакАмин, МухаммадUl-Haq, Dr Amin]Ах Хак, Д-р. АминMuhammadA.K.A. Amin, MuhammadAmin, MuhammadSAAM KHANDr. Amin AH HAQУл-Хак, Д-р. АминUL HAQDr. Amin UL-HAQA.K.A. Ah Haq, Dr. Amin
Show 11 more
アル・ハク、アミン; アミン、ムハンマドAl-HaqAH HAQ, Dr. AminMuhammad AMINAmin AI-Haqמחמד אמין אלחאקأمين محمد الحق سام خانアミン・ムハンマド・ウル・ハク・サーム・カーンAmin Muhammad Ul Haq SAAM KHANمحمد أمين الحقAmin Muhammad Ul Haq Saam Khan

Weak aliases11

Spellings the source flags as too generic to establish a match on their own.

Amin Al-HaqUl-Haq Dr. AminUl-Haq, Dr AminUl-Haq, Dr. AminAminMuhammad Aminアミン博士ウル・ハク、アミン博士Amin Ul-HaqDr. AminDr Amin

Addresses10

  • Unknown Kabul Afghanistan

  • Kaboul, AFGHANISTAN (depuis juin 2026)

  • Kaboul (depuis juin 2026)

  • Kabul, Afghanistan (as of June 2026)

  • Kabul, Afghanistan

  • Kabil, Afganistan (Haziran 2026 itibariyle)

  • Kabul Afghanistan

  • Kabul, Afghanistan (as of June 2026), Afghanistan

  • Kabul (as of June 2026)

  • Kabul, Afghanistan (2026年6月時点)

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.