Mustafa Hajji Muhammad KHAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (10)
| Last name/Name | KHAN |
|---|---|
| First name/Name | Mustafa Hajji Muhammad |
| Full name/Name | Mustafa Hajji Muhammad KHAN |
| Type | Name |
| Last name/Name | ABU-SHAIMA |
|---|---|
| Full name/Name | ABU-SHAIMA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SHAHJI |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad SHAHJI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUHAMMAD |
|---|---|
| First name/Name | Mustafa |
| Full name/Name | Mustafa MUHAMMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MADANI |
|---|---|
| First name/Name | Abu Gharib |
| Full name/Name | Abu Gharib AL-MADANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU-SHAYMA |
|---|---|
| Full name/Name | ABU-SHAYMA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GHUL |
|---|---|
| First name/Name | Hassan |
| Full name/Name | Hassan GHUL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GUL |
|---|---|
| First name/Name | Hassan |
| Full name/Name | Hassan GUL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GUL |
|---|---|
| First name/Name | Hasan |
| Full name/Name | Hasan GUL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAHMUD |
|---|---|
| First name/Name | Khalid |
| Full name/Name | Khalid MAHMUD |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Saudi Arabia |
|---|
| Country | Pakistan |
|---|
Birth data (5)
| Birthdate | Aug 1977 |
|---|
| Birthdate | Sep 1977 |
|---|
| Birthdate |
|---|
| Place | Madinah, Saudi Arabia |
|---|---|
| Country | Saudi Arabia |
| Place | Sangrar, Sindh Province, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 10.05.2025. 23:15
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