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Mustafa Muhammad

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
PK
Date of birth
1976
Place of birth
Sangrar, Sindh Province, PAKISTAN

Also known as

Aliases
Abu Gharib al-Madani · Abu-Shaima · Abu-Shayma · Ahmad Shahji · Hasan Gul · Hassan Ghul · Hassan Gul · Khalid Mahmud · MUSTAFA HAJJI MUHAMMAD KHAN · أبو شيماء · حسن غول · مصطفى حجي محمد خان

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2005/611 (OJ L202500611)) 21/03/2025 source ↗

Listed on · 1

EU_FSF
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.