MUSTAFA HAJJI MUHAMMAD KHAN - Sanctions record
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01.05.2025 00:27:34
MUSTAFA HAJJI MUHAMMAD KHAN - Sanctions record

MUSTAFA HAJJI MUHAMMAD KHAN

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 23.03.2012
Remark Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725

Names (13)

Last name/Name KHAN
First name/Name MUSTAFA
Second name/Name HAJJI
Third name/Name MUHAMMAD
Full name/Name MUSTAFA HAJJI MUHAMMAD KHAN
Type Primary name
Last name/Name Muhammad
First name/Name Mustafa
Full name/Name Mustafa Muhammad
Type AKA (also known as)
Quality Low quality
Last name/Name d
First name/Name Abu
Second name/Name Gharib
Full name/Name Abu Gharib d
Type AKA (also known as)
Quality Low quality
Full name/Name أبو شيماء
Type Non-Latin script
Last name/Name Shahji
First name/Name Ahmad
Full name/Name Ahmad Shahji
Type AKA (also known as)
Quality Low quality
Last name/Name Mahmud
First name/Name Khalid
Full name/Name Khalid Mahmud
Type AKA (also known as)
Quality Good quality
Full name/Name مصطفى حجي محمد خان
Type Non-Latin script
Last name/Name Gul
First name/Name Hassan
Full name/Name Hassan Gul
Type AKA (also known as)
Quality Good quality
Full name/Name حسن غول
Type Non-Latin script
Last name/Name Gul
First name/Name Hasan
Full name/Name Hasan Gul
Type AKA (also known as)
Quality Good quality
Last name/Name Ghul
First name/Name Hassan
Full name/Name Hassan Ghul
Type AKA (also known as)
Quality Good quality
Last name/Name Abu-Shaima
Full name/Name Abu-Shaima
Type AKA (also known as)
Quality Low quality
Last name/Name Abu- Shayma
Full name/Name Abu- Shayma
Type AKA (also known as)
Quality Low quality

Citizenships (1)

Country Pakistan

Birth data (3)

Birthdate
Place (1) Al-Madinah. (2) Sangrar, Sindh Province
Country Saudi Arabia
Birthdate
Place (1) Al-Madinah. (2) Sangrar, Sindh Province
Country Saudi Arabia
Birthdate
Place (1) Al-Madinah. (2) Sangrar, Sindh Province
Country Saudi Arabia

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khan
First name/Name Mustafa
Second name/Name Hajji
Third name/Name Muhammad
Full name/Name Khan Mustafa Hajji Muhammad
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ghul
First name/Name Hassan
Full name/Name Ghul Hassan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Gul
First name/Name Hasan
Full name/Name Gul Hasan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Gul
First name/Name Hassan
Full name/Name Gul Hassan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mahmud
First name/Name Khalid
Full name/Name Mahmud Khalid
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan

Birth data (3)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Al-Madinah (2) Sangrar, Sindh Province
Country Saudi Arabia
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Al-Madinah (2) Sangrar, Sindh Province
Country Saudi Arabia
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Al-Madinah (2) Sangrar, Sindh Province
Country Saudi Arabia

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725
Status Historical (last time active at 13.01.2022 05:16)
Type Further Identifiying Information: 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/notice/search/un/5040725
Updated: 30.04.2025. 23:15
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