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 (8)
| 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 | Mustafa Muhammad |
|---|---|
| Full name/Name | Mustafa Muhammad |
| Type | Alias |
| Quality | Low |
| First name/Name | Abu Gharib al-Madani |
|---|---|
| Full name/Name | Abu Gharib al-Madani |
| Type | Alias |
| Quality | Low |
| First name/Name | مصطفى حجي محمد خان |
|---|---|
| Full name/Name | مصطفى حجي محمد خان |
| Type | Original script |
| First name/Name | أبو شيماء (Abu-Shaima; Abu- Shayma) |
|---|---|
| Full name/Name | أبو شيماء (Abu-Shaima; Abu- Shayma) |
| Type | Alias |
| Quality | Low |
| 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 | Khalid Mahmud |
|---|---|
| Full name/Name | Khalid Mahmud |
| Type | Alias |
| Quality | Good |
| First name/Name | Ahmad Shahji |
|---|---|
| Full name/Name | Ahmad Shahji |
| Type | Alias |
| Quality | Low |
Birth data (4)
| Place | Al-Madinah |
|---|---|
| Country | Saudi Arabia |
| Place | Sangrar, Sindh Province |
|---|---|
| Country | Pakistan |
| Birthdate | Between Aug. and Sep. 1977 |
|---|
| Birthdate |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 21.03.2025 07:15) |
|---|---|
| Type | Alias |
Updated: 25.10.2025. 09:15
Sanctions list data updated: 13.03.2025. 07:15
Sanctions list data updated: 13.03.2025. 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.