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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Mustafa Hajji Muhammad KHAN

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
a) Pakistani b) Saudi Arabian
Nationality
Pakistan
Date of birth
Aug 1977
Place of birth
Madinah, Saudi Arabia
Role
Al-Qaida (QE.A.4.01.) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) w

Also known as

Aliases
Abu Gharib al-Madani · Abu Gharib AL-MADANI · Abu Gharib d · Abu-Shaima · ABU-SHAIMA · Abu- Shayma · Abu-Shayma · ABU-SHAYMA · Ahmad Shahji · Ahmad SHAHJI · Hasan Gul · Hasan GUL · Hassan Ghul · Hassan GHUL · Hassan Gul · Hassan GUL · Khalid Mahmud · Khalid MAHMUD · Mustafa Hajji Khan · Mustafa Hajji Muhammad KHAN · MUSTAFA HAJJI MUHAMMAD KHAN · Mustafa Muhammad · Mustafa MUHAMMAD · أبو شيماء · حسن غول · مصطفى حجي محمد خان

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 07/01/2022 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
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 06/11/2026 source ↗

Listed on · 4

OFAC_SDNCH_SECOAU_DFATUK_OFSI

Possible matches in other source lists · 4

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

MUSTAFA HAJJI MUHAMMAD KHAN


Active source list: IL_NBCTF_INDIVIDUALS

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: hajji, khan, muhammad, mustafa
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

MUSTAFA HAJJI MUHAMMAD KHAN

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: hajji, khan, muhammad, mustafa
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

MUSTAFA HAJJI MUHAMMAD KHAN

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: hajji, khan, muhammad, mustafa
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

MUSTAFA HAJJI MUHAMMAD KHAN

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: hajji, khan, muhammad, mustafa
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Mustafa Hajji Muhammad KHAN sanctioned?

Yes. Mustafa Hajji Muhammad KHAN (individual) is subject to 3 active sanctions designations from Switzerland SECO, AU DFAT, OFAC SDN, the earliest dated 2022-01-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mustafa Hajji Muhammad KHAN?

Mustafa Hajji Muhammad KHAN is listed by Switzerland SECO, AU DFAT, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, SDGT. See the designations for the issuing authority and source URL of each.

When was Mustafa Hajji Muhammad KHAN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-01-07T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Mustafa Hajji Muhammad KHAN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.