Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Gharib al-Madani · Abu- Shayma · Abu-Shaima · Ahmad Shahji · Hasan Gul · 15 more... | [sources] | |||
Other name | Abu Gharib AL-MADANI · Abu Gharib al-Madani · Abu- Shayma · Abu-Shaima · Ahmad SHAHJI · 19 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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
The record has been enriched with data from the following external databases:
ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6
· unsc-2983746
· NK-cvoQgehbu9ereLSRHWBzMX
· gb-hmt-12629
· au-dfat-2529-mustafa-hajji-muhammad-khan
· ofac-12890
· qa-nctc-2983746-mustafa-hajji-muhammad-khan
· fr-ga-3045
· eu-tb-logical-125328
· zafic-427
· il-nbctf-2111e2a079cc641c89d0de8e71e0ee8cfc09153b
· arpet-personas-2983746
· ua-sfms-1165
· ch-seco-16058
· md-terr-a139eacbad1cff492ef001c80a6a86119c53a3cc
· eu-fsf-eu-5771-65
· zafic-427-mustafa-hajji-muhammad-khan
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Al-Qaida | related-to | - | - |