MUSTAFA HAJJI MUHAMMAD KHAN
Overview of MUSTAFA HAJJI MUHAMMAD KHAN
| ID | AQD0267 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Jun 23, 2022 |
| OFSI Group ID | 12629 |
What alternative names has MUSTAFA HAJJI MUHAMMAD KHAN used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| MUSTAFA HAJJI MUHAMMAD KHAN | Primary name | مصطفى حجي محمد خان | ||
| Hassan Ghul | Alias | حسن غول | Good quality a.k.a | |
| Hasan Gul | Alias | حسن غول | Good quality a.k.a | |
| Hassan Gul | Alias | حسن غول | Good quality a.k.a | |
| Khalid Mahmud | Alias | Good quality a.k.a | ||
| Abu- Shayma | Alias | أبو شيماء | Low quality a.k.a | |
| Abu-Shaima | Alias | أبو شيماء | Low quality a.k.a | |
| Abu Gharib d | Alias | Low quality a.k.a | ||
| Mustafa Muhammad | Alias | Low quality a.k.a | ||
| Ahmad Shahji | Alias | Low quality a.k.a |
What are the personal details of MUSTAFA HAJJI MUHAMMAD KHAN?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| dd/08/1977 | Al-Madinah | Saudi Arabia | Pakistan | |||
| dd/08/1977 | Sangrar, Sindh Province | Pakistan | Pakistan | |||
| dd/08/1977 | Al-Madinah | Saudi Arabia | Saudi Arabia | |||
| dd/08/1977 | Sangrar, Sindh Province | Pakistan | Saudi Arabia | |||
| dd/09/1977 | Al-Madinah | Saudi Arabia | Pakistan | |||
| dd/09/1977 | Sangrar, Sindh Province | Pakistan | Pakistan | |||
| dd/09/1977 | Al-Madinah | Saudi Arabia | Saudi Arabia | |||
| dd/09/1977 | Sangrar, Sindh Province | Pakistan | Saudi Arabia | |||
| 1976 | Al-Madinah | Saudi Arabia | Pakistan | |||
| 1976 | Sangrar, Sindh Province | Pakistan | Pakistan | |||
| 1976 | Al-Madinah | Saudi Arabia | Saudi Arabia | |||
| 1976 | Sangrar, Sindh Province | Pakistan | Saudi Arabia |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0