Amin AL-HAQ OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 36446725
- Type
- Person
- Sanctions program
- US-TERR
- Country
- —
- Aliases tracked
- 3
Aliases / AKAs
- Dr. Amin AH HAQ (a.k.a.)
- Dr. Amin UL-HAQ (a.k.a.)
- Muhammad AMIN (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗