MUSTAFA HAJJI MUHAMMAD KHAN

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.

Identity

Type: person
Country: a) Pakistani b) Saudi Arabian
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
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 · 4

14 Mar 2012 — Added to UK OFSI UK-ISIL (Da'esh) and Al-Qaida — UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0267) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
7 Jan 2022 — Added to 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) publisher record ↗
21 Mar 2025 — Added to Switzerland SECO CH-ISIL (Da'esh) and Al-Qaida — CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗
Undated — Added to OFAC SDN SDGT — OFAC SDN: SDGT Counter-terrorism publisher record ↗

Sanctions programs · 4

Source	Program	Name	Regime	Designated	Link
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 ↗
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 ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗

Listed on · 4

UK_OFSIOFAC_SDNCH_SECOAU_DFAT

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.

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.