Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Gharib al-Madani · Abu- Shayma · Abu-Shaima · Ahmad Shahji · Hasan Gul · 12 more... | [sources] | |||
Other name | Abu Gharib AL-MADANI · Abu Gharib al-Madani · Abu- Shayma · Abu-Shaima · Ahmad SHAHJI · 21 more... | [sources] | |||
Weak alias | ABU-SHAIMA · ABU-SHAYMA · Abu Gharib al-Madani · Abu Gharib d · Abu- Shayma · 19 more... | [sources] | |||
Birth date | · · · · | [sources] | |||
Place of birth | Al- Madinah, Saudi Arabia · Al-Madinah · Al-Madinah, SAUDI ARABIA · Al-Madinah, Saudi Arabia · Al-Madinah, Saudi Arabia; Sangrar, Sindh Province, Pakistan · 9 more... | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Pakistan · Saudi Arabia | [sources] | |||
Country | Pakistan · Saudi Arabia | [sources] | |||
Country of birth | Pakistan · Saudi Arabia | [sources] | |||
First name | Abu Gharib · Ahmad · Hasan · Hasan Gul · Hassan · 10 more... | [sources] | |||
Last name | AL-MADANI · GHUL · GUL · Ghul · Gul · 6 more... | [sources] | |||
Middle name | KHAN · MUHAMMAD · خان · محمد | [sources] | |||
Patronymic | Hajji · Muhammad | [sources] | |||
Second name | HAJJI · حجي | [sources] | |||
Wikidata ID | Q14943024 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
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 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. 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 (QE.A.4.01.) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available.
DOB a) between Aug and Sep.
Date of designation referred to in Article 2a(4)(b): 14.3.2012.
Date of designation referred to in Article 2a(4)(b): 14.3.2012.
L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
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 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。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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
member of al-Qaeda
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 2368 (2017) was concluded on 15 November 2021.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al Qaida | Facilitator of | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
zafic-427
· ofac-12890
· arpet-personas-2983746
· ch-seco-16058
· eu-fsf-eu-5771-65
· unsc-2983746
· eu-tb-logical-125328
· NK-cvoQgehbu9ereLSRHWBzMX
· au-dfat-2529-mustafa-hajji-muhammad-khan
· ua-sfms-1165
· ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6
· qa-nctc-2983746-mustafa-hajji-muhammad-khan
· fr-ga-3045
· zafic-427-mustafa-hajji-muhammad-khan
· gb-hmt-12629
· il-nbctf-2111e2a079cc641c89d0de8e71e0ee8cfc09153b
For experts: raw data explorer
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