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Home › Search › MUSTAFA HAJJI MUHAMMAD KHAN

MUSTAFA HAJJI MUHAMMAD KHAN

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
(1) Pakistan. (2) Saudi Arabia
Date of birth
00/00/1976
Place of birth
(1) Al-Madinah. (2) Sangrar, Sindh Province, (1) Saudi Arabia. (2) Pakistan

Also known as

Aliases
Abu Gharib d · Abu-Shaima · Abu- Shayma · Ahmad Shahji · Hasan Gul · Hassan Ghul · Hassan Gul · Khalid Mahmud · Mustafa Muhammad

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0267) Counter-terrorism (ISIL/Al-Qaida) 14/03/2012 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.