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Mustafa Hajji Muhammad KHAN

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAbu Gharib al-Madani · Hasan Gül · KHAN, Mustafa Hajji Muhammad · MUSTAFA HAJJI MUHAMMAD KHAN · Mustafa Hajji Muhammad KHAN · 10 more...[sources]
AliasAL-MADANI, Abu Gharib · Abu Gharib AL-MADANI · Abu Gharib al-Madani · Abu Gharib d · Abu- Shayma · 36 more...[sources]
Weak aliasABU-SHAIMA · ABU-SHAYMA · Abu Gharib al-Madani · Abu Gharib d · Abu- Shayma · 11 more...[sources]
Birth date · · · · · 1 more...[sources]
Place of birthAl- Madinah, Saudi Arabia · Al-Madinah · Al-Madinah : ARABIE SAOUDITE Sangrar, Province du Sindh : PAKISTAN · Al-Madinah, Arab Saudi atau Sangrar, Sindh, Pakistan · Al-Madinah, SAUDI ARABIA · 11 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityPakistan · Saudi Arabia[sources]
CountryPakistan · Saudi Arabia[sources]
CitizenshipPakistan · Saudi Arabia[sources]
Country of birthPakistan · Saudi Arabia[sources]
First nameAbu · Abu Gharib · Ahmad · Hasan · Hassan · 6 more...[sources]
Last nameAL-MADANI · Abu- Shayma · Abu-Shaima · GHUL · GUL · 12 more...[sources]
PatronymicHajji · Muhammad[sources]
Wikidata IDQ14943024[sources]
PositionAl-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 · 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]
ReligionSunni Islam[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

(Date of UN designation: 2012-03-14) (Date of designation referred to in Article 2a(4)(b): 14.3.2012.)

— Belgian Financial Sanctions,

DOB: Between Aug. and Sep. 1977

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

original script

— EU Financial Sanctions Files (FSF),

Date of designation referred to in Article 2a(4)(b): 14.3.2012.

— EU Financial Sanctions Files (FSF),

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.

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

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.

—

- Fasilitator, kurir, dan operasional Al-Qaida (QDe.004) - Sejak tahun 2010 memfasilitasi kegiatan operasional bagi para senior Al-Qaida yang berbasis di Pakistan - Dilaporkan tewas dalam serangan drone pada 1 Oktober 2012 di Waziristan, Pakistan

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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：

— Japan Economic Sanctions and List of Eligible People,

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.

— UN Security Council Consolidated Sanctions,

(also Hassan GHUL , Khalid MAHMUD , Mustafa MUHAMMAD , Hassan GUL , Hasan GUL , Abu Gharib AL-MADANI , Mustafa Hajji Muhammad KHAN )

— US SAM Procurement Exclusions,

(also Hassan GHUL , Khalid MAHMUD , Hasan GUL , Mustafa Hajji Muhammad KHAN , Ahmad SHAHJI , Hassan GUL , Mustafa MUHAMMAD )

— US SAM Procurement Exclusions,

(also Mustafa Hajji Muhammad KHAN , Abu Gharib AL-MADANI , Khalid MAHMUD , Hassan GHUL , Ahmad SHAHJI , Mustafa MUHAMMAD , Hassan GUL )

— US SAM Procurement Exclusions,

(also Abu Gharib AL-MADANI , Mustafa Hajji Muhammad KHAN , Hasan GUL , Khalid MAHMUD , Ahmad SHAHJI , Mustafa MUHAMMAD , Hassan GUL )

— US SAM Procurement Exclusions,

(also Abu Gharib AL-MADANI , Hasan GUL , Mustafa Hajji Muhammad KHAN , Ahmad SHAHJI , Mustafa MUHAMMAD , Khalid MAHMUD , Hassan GHUL )

— US SAM Procurement Exclusions,

(also Hassan GHUL , Mustafa Hajji Muhammad KHAN , Hasan GUL , Abu Gharib AL-MADANI , Hassan GUL , Mustafa MUHAMMAD , Ahmad SHAHJI )

— US SAM Procurement Exclusions,

(also Hasan GUL , Abu Gharib AL-MADANI , Hassan GUL , Ahmad SHAHJI , Mustafa MUHAMMAD , Hassan GHUL , Khalid MAHMUD )

— US SAM Procurement Exclusions,

(also Hassan GHUL , Khalid MAHMUD , Ahmad SHAHJI , Hassan GUL , Mustafa Hajji Muhammad KHAN , Hasan GUL , Abu Gharib AL-MADANI )

— US SAM Procurement Exclusions,

member of al-Qaeda

— Wikidata non-official source,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists970

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,401

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Taiwan Strategic High-Tech Commodities Entity List10,016

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

Argentina RePET Sanctions884

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Japan Economic Sanctions and List of Eligible People3,947

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List837

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK FCDO Sanctions List6,670

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions106,702

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,912

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,613

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

Australian Sanctions Consolidated List5,146

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Polish Sanctions Countering Money Laundering and Terror Financing483

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Swiss SECO Sanctions/Embargoes8,510

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

South Africa Targeted Financial Sanctions994

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List36,801

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,951

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

Moldovan Sanctions for Terrorism and Proliferation of WMD707

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Belgian Financial Sanctions5,938

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)7,607

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

Indonesian List of Suspected Terrorists and Terrorist Organizations533

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

External databases

The record has been enriched with data from the following external databases:

Wikidata329,999

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

Source data IDs: mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab · usgsa-s4mr3rbm9 · ch-seco-16058 · usgsa-s4mr3rbm8 · usgsa-s4mr3rbmg · zafic-427-mustafa-hajji-muhammad-khan · ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6 · usgsa-acb3e7d44d5f65587c77f052f5fe26be1616700c · ua-sfms-1165 · id-dttot-b8ae5289697193da78b10659a3279f89c6cbe443 · tw-shtc-81832fdd86c2e6d13489ac5941bd118eca983f53 · usgsa-088d059cfb748d4d38632458ffd30672f21a3306 · ch-seco-83564 · usgsa-25875b20fc4463cf92d29271dcd81064fadb0c5a · md-terr-520681cd46e910fddf2e2c3a088c30d10d3be725 · eu-tb-logical-125328 · arpet-personas-2983746 · ofac-12890 · fr-ga-3045 · qa-nctc-2983746-mustafa-hajji-muhammad-khan · usgsa-s4mr3rbmb · usgsa-15864c0de93328b65ceca2717041537cd83f1628 · usgsa-s4mr3rbmc · id-dttot-a4c340e4e603db39eef6f69eed237e41ac44cdd9 · usgsa-s4mr3rbmd · usgsa-s4mr3rbmf · usgsa-s4mr3rbmh · il-nbctf-2111e2a079cc641c89d0de8e71e0ee8cfc09153b · gb-hmt-12629 · usgsa-e9be8831af08a7b09e909f68ab54f81abeeab84a · usgsa-ffa702e39643a953f1d4166a39316d3133b0fbc5 · eu-fsf-eu-5771-65 · au-dfat-2529-mustafa-hajji-muhammad-khan · tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7 · gb-fcdo-aqd0267 · usgsa-2c76bc43b3b8438d096d971ce425c9ac27abe43c · tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6 · unsc-2983746 · usgsa-6af02e29f8c30ef77d2311627a8371ed89a6827e · be-fod-2fff546784f63aaab41f570215c5061532c5634a

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting