Amin AL-HAQ

Amin AL-HAQ is found actively sanctioned on 4 sanction lists.

See the individual lists below.

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We have found 8 different aliases by which Amin AL-HAQ is known as:

Our sanctions database shows 2 different Addresses for Amin AL-HAQ:

Address 1 : Kabul, Afghanistan

Address 2 : United States of America

ID Details

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MR3PCF1

ID TYPE : SAM Number

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Amin AL-HAQ Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Jan 25, 2001
United States Counter Extremism Project- Terrorists and Extremists Database	U.S. Other Government Agencies	Jan 21, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 2, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Jan 25, 2001	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025