amisanctioned
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.

Home › Search › MUSTAFA HAJJI MUHAMMAD KHAN alias HASSAN GHUL alias HASSAN GUL alias HASAN GUL alias KHALID MAHMUD alias AHMAD SHAHJI alias MUSTAFA MUHAMMAD alias ABU GHARIB AL-MADANI alias ABU-SHAIMA alias ABU-SHAYMA

MUSTAFA HAJJI MUHAMMAD KHAN alias HASSAN GHUL alias HASSAN GUL alias HASAN GUL alias KHALID MAHMUD alias AHMAD SHAHJI alias MUSTAFA MUHAMMAD alias ABU GHARIB AL-MADANI alias ABU-SHAIMA alias ABU-SHAYMA

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Pakistan
Date of birth
00/08/1976 atau 00/09/1976 atau 00/08/1977 atau 00/09/1977
Place of birth
Al-Madinah, Arab Saudi atau Sangrar, Sindh, Pakistan

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.