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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abu Gharib al-Madani · Hasan Gul · Hasan Gül · Hassan Ghul · Hassan Gul · | [sources] | |||
| Other name | AL-MADANI, Abu Gharib · Abu Gharib al-Madani · GHUL, Hassan · GUL, Hasan · GUL, Hassan · | [sources] | |||
| Weak alias | Abu Gharib al-Madani · Abu Gharib d · Abu- Shayma · Abu- Shayma) · Abu-Shaima · | [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.
DOB: Between Aug. and Sep. 1977
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.
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.
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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 · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
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 · Global · Wikidata · non-official source
zafic-427 · usgsa-s4mr3rbmd · eu-tb-logical-125328 · ch-seco-83564 · usgsa-s4mr3rbmh · md-terr-a139eacbad1cff492ef001c80a6a86119c53a3cc · NK-cvoQgehbu9ereLSRHWBzMX · usgsa-s4mr3rbmb · id-dttot-144ec43847b95fee0b309a7de6ecf1b1fb8e3f5e · usgsa-s4mr3rbmg · usgsa-s4mr3rbmf · qa-nctc-2983746-mustafa-hajji-muhammad-khan · fr-ga-3045 · eu-fsf-eu-5771-65 · ua-sfms-1165 · gb-fcdo-aqd0267 · eu-oj-52fb8fc987c6bd82df216fb20ea48300b57d8466 · usgsa-s4mr3rbm9 · tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6 · id-dttot-dd6c8ae79fccecaa25801473e499721e83bfdeb3 · tw-shtc-81832fdd86c2e6d13489ac5941bd118eca983f53 · ch-seco-16058 · id-dttot-b8ae5289697193da78b10659a3279f89c6cbe443 · mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab · zafic-427-mustafa-hajji-muhammad-khan · au-dfat-2529-mustafa-hajji-muhammad-khan · unsc-2983746 · ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6 · il-nbctf-2111e2a079cc641c89d0de8e71e0ee8cfc09153b · md-terr-520681cd46e910fddf2e2c3a088c30d10d3be725 · arpet-personas-2983746 · usgsa-s4mr3rbmc · usgsa-s4mr3rbm8 · gb-hmt-12629 · ofac-12890 · tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| 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 | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |