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Mustafa Hajji Muhammad Khan

Terrorism · Sanctioned entity
Mustafa Hajji Muhammad Khan is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbu Gharib al-Madani · Abu- Shayma · Abu-Shaima · Ahmad Shahji · Hasan Gul · 15 more...[sources]
Other nameAbu Gharib AL-MADANI · Abu Gharib al-Madani · Abu Gharib d · Abu- Shayma · Abu-Shaima · 20 more...[sources]
Weak aliasABU-SHAIMA · ABU-SHAYMA · Abu Gharib al-Madani · Abu Gharib d · Abu- Shayma · 19 more...[sources]
Birth date · · · · [sources]
Place of birthAl- Madinah, Saudi Arabia · Al-Madinah · Al-Madinah Saudi Arabia · Al-Madinah, SAUDI ARABIA · Al-Madinah, Saudi Arabia · 12 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityPakistan · Saudi Arabia[sources]
CountryPakistan · Saudi Arabia[sources]
Country of birthPakistan · Saudi Arabia[sources]
First nameAbu · Abu Gharib · Ahmad · Hasan · Hasan Gul · 11 more...[sources]
Last nameAL-MADANI · Abu- Shayma · Abu-Shaima · GHUL · GUL · 11 more...[sources]
Middle nameKHAN · MUHAMMAD · خان · محمد[sources]
PatronymicHajji · Muhammad[sources]
Second nameGharib · HAJJI · حجي[sources]
Wikidata IDQ14943024[sources]
ReligionSunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

DOB a) between Aug and Sep.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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

EU Consolidated Travel Bans,

L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

French Freezing of Assets,

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 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UK HMT/OFSI Consolidated List of Targets,

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:

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UN Security Council Consolidated Sanctions,

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

South African Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

External databases

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

Wikidata225,481

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


Source data IDs: zafic-427-mustafa-hajji-muhammad-khan · zafic-427 · eu-tb-logical-125328 · arpet-personas-2983746 · ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6 · md-terr-a139eacbad1cff492ef001c80a6a86119c53a3cc · ch-seco-16058 · unsc-2983746 · gb-fcdo-aqd0267 · ofac-12890 · au-dfat-2529-mustafa-hajji-muhammad-khan · NK-cvoQgehbu9ereLSRHWBzMX · il-nbctf-2111e2a079cc641c89d0de8e71e0ee8cfc09153b · qa-nctc-2983746-mustafa-hajji-muhammad-khan · ua-sfms-1165 · fr-ga-3045 · gb-hmt-12629 · eu-fsf-eu-5771-65

For experts: raw data explorer