SDN list · entry 6940
AL-HAQ Amin
Yes. AL-HAQ Amin is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 6940, added on October 12, 2001. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 12, 2001 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AMIN Muhammad | A.K.A. | strong |
| AH HAQ Dr. Amin | A.K.A. | strong |
| UL-HAQ Dr. Amin | A.K.A. | strong |
| AL-HAQ Amin | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1960 to December 31, 1960 |
|---|---|
| Place of birth | Nangahar Province, Afghanistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown