Statements: Hassan Ghul

Canonical ID: Q14943024 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	أبو شيماء (Abu-Shaima	tw_shtc	`tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7`	2025-07-21
`LegalEntity:alias`	Khalid Mahmud	tw_shtc	`tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7`	2025-07-21
`LegalEntity:alias`	GUL, Hasan	tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:alias`	SHAHJI, Ahmad	tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:alias`	MUHAMMAD, Mustafa	tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:alias`	MAHMUD, Khalid	tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:alias`	AL-MADANI, Abu Gharib	tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:alias`	GHUL, Hassan	tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:alias`	ABU-SHAIMA	tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:alias`	GUL, Hassan	tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:alias`	Abu- Shayma)	tw_shtc	`tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7`	2025-07-21
`LegalEntity:alias`	حسن غول (Hassan Ghul	tw_shtc	`tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7`	2025-07-21
`LegalEntity:alias`	ABU-SHAYMA	tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:alias`	Mustafa Muhammad	tw_shtc	`tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7`	2025-07-21
`LegalEntity:alias`	Hassan Gul	tw_shtc	`tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7`	2025-07-21
`LegalEntity:alias`	Hasan Gul)	tw_shtc	`tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7`	2025-07-21
`LegalEntity:alias`	Ahmad Shahji	tw_shtc	`tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7`	2025-07-21
`LegalEntity:alias`	Abu Gharib al-Madani	tw_shtc	`tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7`	2025-07-21
`LegalEntity:id`	401d58ff3a4b0a6e6aca587b120e9945cc46a7c7	tw_shtc	`tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7`	2025-07-21
`LegalEntity:id`	6200dc6cd9bf4926cd5d2b35e0e76d867a6bf0d1	tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:name`	MUSTAFA HAJJI MUHAMMAD KHAN	tw_shtc	`tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7`	2025-07-21
`LegalEntity:name`	KHAN, Mustafa Hajji Muhammad	tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09

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