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Mustafa Hajji Muhammad Khan

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
a) Pakistani b) Saudi Arabian
Nationality
a) Pakistani b) Saudi Arabian
Date of birth
a) Between Aug. and Sep 1977 b) 1976
Place of birth
a) Al-Madinah, Saudi Arabia b) Sangrar, Sindh Province, Pakistan
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-Shaima · Abu- Shayma · Ahmad Shahji · Hasan Gul · Hassan Ghul · Hassan Gul · Khalid Mahmud · Mustafa Muhammad · أبو شيماء · حسن غول · مصطفى حجي محمد خان

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
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 ↗

Listed on · 1

AU_DFAT
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.