Lists of sanctions
3.146.176.1
19.01.2025 02:30:19

MUSTAFA HAJJI MUHAMMAD KHAN

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 14.03.2012
Remark Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (9)

Last name/Name KHAN
First name/Name MUSTAFA
Second name/Name HAJJI
Third name/Name MUHAMMAD
Full name/Name MUSTAFA HAJJI MUHAMMAD KHAN
Type Name
First name/Name Khalid Mahmud
Full name/Name Khalid Mahmud
Type Alias
Quality Good
First name/Name حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul)
Full name/Name حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul)
Type Alias
Quality Good
First name/Name Mustafa Muhammad
Full name/Name Mustafa Muhammad
Type Alias
Quality Low
First name/Name Ahmad Shahji
Full name/Name Ahmad Shahji
Type Alias
Quality Low
First name/Name مصطفى حجي محمد خان
Full name/Name مصطفى حجي محمد خان
Type Original script
First name/Name Abu Gharib al-Madani
Full name/Name Abu Gharib al-Madani
Type Alias
Quality Low
First name/Name أبو شيماء (Abu-Shaima; Abu- Shayma)
Full name/Name أبو شيماء (Abu-Shaima; Abu- Shayma)
Type Alias
Quality Low
Type Alias

Birth data (2)

Place Al-Madinah
Country Saudi Arabia
Birthdate Between Aug. and Sep. 1977

Historical data

Birth data (2)

Status Historical (last time active at 09.08.2023 08:15)
Place Sangrar, Sindh Province
Country Pakistan
Status Historical (last time active at 09.08.2023 08:15)
Birthdate
Updated: 18.01.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.