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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abu Gharib al-Madani · Abu- Shayma · Abu-Shaima · Ahmad Shahji · Hasan Gul · | [sources] | |||
| Other name | ABU-SHAYMA · AL-MADANI, Abu Gharib · Abu Gharib al-Madani · Abu Gharib d · Abu- Shayma · | [sources] | |||
| Weak alias | Abu Gharib al-Madani · Abu Gharib d · Abu- Shayma · Abu- Shayma أبو شیماء · Abu- Shayma) · | [sources] | |||
| Birth date | · · · · | [sources] | |||
| Place of birth | Al- Madinah, Saudi Arabia · Al-Madinah · Al-Madinah Saudi Arabia · Al-Madinah : ARABIE SAOUDITE Sangrar, Province du Sindh : PAKISTAN · Al-Madinah, SAUDI ARABIA · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Pakistan · Saudi Arabia | [sources] | |||
| Country | Pakistan · Saudi Arabia | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| Country of birth | Pakistan · Saudi Arabia | [sources] | |||
| First name | Abu · Abu Gharib · Ahmad · Hasan · Hassan · | [sources] | |||
| Last name | AL-MADANI · Abu- Shayma · Abu-Shaima · Ghul · Gul · | [sources] | |||
| Middle name | MUHAMMAD | [sources] | |||
| Patronymic | Hajji · Muhammad | [sources] | |||
| Second name | Gharib · HAJJI | [sources] | |||
| Wikidata ID | Q14943024 | [sources] | |||
| Position | Al-Qaida 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 | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 2368 (2017) was concluded on 15 November 2021.
Al-Qaida (QE.A.4.01.) 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 2368 (2017) was concluded on 15 November 2021.
Date of designation referred to in Article 2a(4)(b): 14.3.2012.
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 2368 (2017) was concluded on 15 November 2021. available.
DOB: Between Aug. and Sep. 1977
original script
Date of designation referred to in Article 2a(4)(b): 14.3.2012.
Facilitateur, messager et agent d'Al-Qaida (QDe.004). Jusqu'en 2010, a facilité les activités des agents de haut rang d'Al-Qaida basés au Pakistan. Aurait été tué le 1er octobre 2012 dans une attaque de drone menée au Waziristan (Pakistan). L'examen de l'inscription en application de la résolution la résolution 2368 (2017) du Conseil de sécurité a été achevé le 15 novembre 2021.
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
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 2368 (2017) was concluded on 15 November 2021.
アル・カーイダ（１６６．に指定した団体）の便宜提供者、運び屋及び工作員。２０１０年時点でパキスタンを拠点とするアル・カーイダの上級作戦実行者の活動に便宜を提供した。２０１２年１０月１日にパキスタンのワズィリスタンでドローン攻撃により死亡したと報告されている。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
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 2368 (2017) was concluded on 15 November 2021.
(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GHUL, HASSAN GUL, HASAN GUL, KHALID MAHMUD, AHMAD SHAHJI, MUSTAFA MUHAMMAD)
(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GHUL, HASSAN GUL, HASAN GUL, KHALID MAHMUD, MUSTAFA MUHAMMAD, ABU GHARIB AL-MADANI)
(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GHUL, HASSAN GUL, KHALID MAHMUD, AHMAD SHAHJI, MUSTAFA MUHAMMAD, ABU GHARIB AL-MADANI)
(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GUL, HASAN GUL, KHALID MAHMUD, AHMAD SHAHJI, MUSTAFA MUHAMMAD, ABU GHARIB AL-MADANI)
(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GHUL, HASAN GUL, KHALID MAHMUD, AHMAD SHAHJI, MUSTAFA MUHAMMAD, ABU GHARIB AL-MADANI)
(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GHUL, HASSAN GUL, HASAN GUL, AHMAD SHAHJI, MUSTAFA MUHAMMAD, ABU GHARIB AL-MADANI)
(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GHUL, HASSAN GUL, HASAN GUL, KHALID MAHMUD, AHMAD SHAHJI, ABU GHARIB AL-MADANI)
(also HASSAN GHUL, HASSAN GUL, HASAN GUL, KHALID MAHMUD, AHMAD SHAHJI, MUSTAFA MUHAMMAD, ABU GHARIB AL-MADANI)
member of al-Qaeda
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 2368 (2017) was concluded on 15 November 2021.
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
md-terr-520681cd46e910fddf2e2c3a088c30d10d3be725 · il-nbctf-2111e2a079cc641c89d0de8e71e0ee8cfc09153b · tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7 · tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6 · ofac-12890 · eu-fsf-eu-5771-65 · fr-ga-3045 · arpet-personas-2983746 · gb-fcdo-aqd0267 · unsc-2983746 · ch-seco-16058 · NK-cvoQgehbu9ereLSRHWBzMX · eu-oj-52fb8fc987c6bd82df216fb20ea48300b57d8466 · ua-sfms-1165 · mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab · usgsa-s4mr3rbmc · id-dttot-b8ae5289697193da78b10659a3279f89c6cbe443 · usgsa-s4mr3rbm8 · id-dttot-144ec43847b95fee0b309a7de6ecf1b1fb8e3f5e · usgsa-s4mr3rbmh · usgsa-s4mr3rbmf · tw-shtc-81832fdd86c2e6d13489ac5941bd118eca983f53 · zafic-427-mustafa-hajji-muhammad-khan · ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6 · usgsa-s4mr3rbmg · zafic-427 · usgsa-s4mr3rbmd · usgsa-s4mr3rbm9 · au-dfat-2529-mustafa-hajji-muhammad-khan · ch-seco-83564 · id-dttot-dd6c8ae79fccecaa25801473e499721e83bfdeb3 · md-terr-a139eacbad1cff492ef001c80a6a86119c53a3cc · eu-tb-logical-125328 · qa-nctc-2983746-mustafa-hajji-muhammad-khan · gb-hmt-12629 · usgsa-s4mr3rbmbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |