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.

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.