21.03.2025, European Union's sanctions document (EN) Download
0.34 € 23.03.2012, European Union's sanctions document (EN) Download
1.02 €
Remark
Date of designation referred to in Article 2a(4)(b): 14.3.2012.
Names (13)
Full name/Name
Abu-Shaima
Full name/Name
أبو شيماء
Full name/Name
Abu-Shayma
Full name/Name
MUSTAFA HAJJI MUHAMMAD KHAN
Description
Al-Qaida facilitator, courier and operative.
As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives.
Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan
Full name/Name
مصطفى حجي محمد خان
Full name/Name
حسن غول
Full name/Name
Hassan Ghul
Full name/Name
Hassan Gul
Full name/Name
Hasan Gul
Full name/Name
Khalid Mahmud
Full name/Name
Ahmad Shahji
Full name/Name
Mustafa Muhammad
Full name/Name
Abu Gharib al-Madani
Citizenships (2)
Country
Saudi Arabia
Country
Pakistan
Birth data (4)
Birthdate
Place
Sangrar, Sindh Province
Country
Pakistan
Birthdate
Place
Al-Madinah
Country
Saudi Arabia
Birthdate
Place
Sangrar, Sindh Province
Country
Pakistan
Birthdate
Place
Al-Madinah
Country
Saudi Arabia
Historical data
Names (13)
Status
Historical (last time active at 25.04.2025 12:16)
Full name/Name
Abu Gharib al-Madani
Status
Historical (last time active at 25.04.2025 12:16)
Full name/Name
Abu-Shaima
Status
Historical (last time active at 25.04.2025 12:16)
Full name/Name
Abu- Shayma
Status
Historical (last time active at 25.04.2025 12:16)
Full name/Name
Hasan Gul
Status
Historical (last time active at 25.04.2025 12:16)
Full name/Name
Khalid Mahmud
Status
Historical (last time active at 25.04.2025 12:16)
Full name/Name
Mustafa Hajji Muhammad Khan
Description
Al-Qaida facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan.
Status
Historical (last time active at 25.04.2025 12:16)
Full name/Name
مصطفى حجي محمد خان
Status
Historical (last time active at 25.04.2025 12:16)
Full name/Name
Hassan Gul
Status
Historical (last time active at 25.04.2025 12:16)
Full name/Name
Ahmad Shahji
Status
Historical (last time active at 25.04.2025 12:16)
Full name/Name
Mustafa Muhammad
Status
Historical (last time active at 25.04.2025 12:16)
Full name/Name
ء شيما أب
Status
Historical (last time active at 25.04.2025 12:16)
Full name/Name
غول حسن
Status
Historical (last time active at 25.04.2025 12:16)
Full name/Name
Hassan Ghul
Citizenships (2)
Status
Historical (last time active at 25.04.2025 12:16)
Country
Pakistan
Status
Historical (last time active at 25.04.2025 12:16)
Country
Saudi Arabia
Birth data (4)
Status
Historical (last time active at 25.04.2025 12:16)
Birthdate
Place
Al-Madinah
Country
Saudi Arabia
Status
Historical (last time active at 25.04.2025 12:16)
Birthdate
Place
Sangrar, Sindh Province
Country
Pakistan
Status
Historical (last time active at 25.04.2025 12:16)
Birthdate
Place
Al-Madinah
Country
Saudi Arabia
Status
Historical (last time active at 25.04.2025 12:16)
Birthdate
Place
Sangrar, Sindh Province
Country
Pakistan
Updated: 03.05.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
