MUSTAFA HAJJI MUHAMMAD KHAN

MUSTAFA HAJJI MUHAMMAD KHAN

  • 概述
  • 姓名
  • 个人
  • 数据源
  • MUSTAFA HAJJI MUHAMMAD KHAN 概述

    IDAQD0267
    制裁制度Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. 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

    实施的制裁武器禁运, 资产冻结, 旅行禁令
    上次更新2025年5月23日
    OFSI 组 ID12629

    MUSTAFA HAJJI MUHAMMAD KHAN 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    MUSTAFA HAJJI MUHAMMAD KHANPrimary nameمصطفى حجي محمد خان
    Hassan GhulAliasحسن غول Good quality a.k.a
    Hasan GulAliasحسن غول Good quality a.k.a
    Hassan GulAliasحسن غول Good quality a.k.a
    Khalid MahmudAlias Good quality a.k.a
    Abu- ShaymaAliasأبو شيماء Low quality a.k.a
    Abu-ShaimaAliasأبو شيماء Low quality a.k.a
    Abu Gharib dAlias Low quality a.k.a
    Mustafa MuhammadAlias Low quality a.k.a
    Ahmad ShahjiAlias Low quality a.k.a

    MUSTAFA HAJJI MUHAMMAD KHAN 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    dd/08/1977Al-MadinahSaudi ArabiaPakistan
    dd/08/1977Sangrar, Sindh ProvincePakistanPakistan
    dd/08/1977Al-MadinahSaudi ArabiaSaudi Arabia
    dd/08/1977Sangrar, Sindh ProvincePakistanSaudi Arabia
    dd/09/1977Al-MadinahSaudi ArabiaPakistan
    dd/09/1977Sangrar, Sindh ProvincePakistanPakistan
    dd/09/1977Al-MadinahSaudi ArabiaSaudi Arabia
    dd/09/1977Sangrar, Sindh ProvincePakistanSaudi Arabia
    1976Al-MadinahSaudi ArabiaPakistan
    1976Sangrar, Sindh ProvincePakistanPakistan
    1976Al-MadinahSaudi ArabiaSaudi Arabia
    1976Sangrar, Sindh ProvincePakistanSaudi Arabia

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0