Statements: مصطفى حجي محمد خان

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	Lang	Source dataset	Source ID	First seen
`Person:createdAt`	2011-09-07		us_sam_exclusions	`usgsa-s4mr3rbmc`	2024-06-14
`Person:createdAt`	2011-09-07		us_sam_exclusions	`usgsa-s4mr3rbmf`	2024-06-14
`Person:createdAt`	2011-09-07		us_sam_exclusions	`usgsa-s4mr3rbmh`	2024-06-14
`Person:createdAt`	2011-09-07		us_sam_exclusions	`usgsa-s4mr3rbm9`	2024-06-14
`Person:createdAt`	2011-09-07		us_sam_exclusions	`usgsa-s4mr3rbmb`	2024-06-14
`Person:createdAt`	2011-09-07		us_sam_exclusions	`usgsa-s4mr3rbmd`	2024-06-14
`Person:createdAt`	2011-09-07		us_sam_exclusions	`usgsa-s4mr3rbmg`	2024-06-14
`Person:createdAt`	2011-09-07		us_sam_exclusions	`usgsa-s4mr3rbm8`	2024-06-14
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3rbmb`	2024-06-14
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3rbm9`	2024-06-14
`Person:firstName`	ABU GHARIB	eng	us_sam_exclusions	`usgsa-s4mr3rbmh`	2024-06-14
`Person:firstName`	KHALID	eng	us_sam_exclusions	`usgsa-s4mr3rbmd`	2024-06-14
`Person:firstName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mr3rbmc`	2024-06-14
`Person:firstName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr3rbmg`	2024-06-14
`Person:firstName`	MUSTAFA HAJJI MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rbm8`	2024-06-14
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3rbmf`	2024-06-14
`Person:id`	a58b3179c329277c858bac67b87ef32f232cb383		us_sam_exclusions	`usgsa-s4mr3rbmb`	2026-01-06
`Person:id`	146447d6ed11040528cabb7ead9769e6934c8329		us_sam_exclusions	`usgsa-s4mr3rbmf`	2026-01-06
`Person:id`	c906d11e9aa2bb2c067a83054bfdc5f16acfbbc2		us_sam_exclusions	`usgsa-s4mr3rbmd`	2026-01-06
`Person:id`	48c6e1d7261b646f85bcd61662a27b2cfeeffdf5		us_sam_exclusions	`usgsa-s4mr3rbm9`	2026-01-06
`Person:id`	635478f996cecf3b49f57df525f1197b345d2e71		us_sam_exclusions	`usgsa-s4mr3rbmc`	2026-01-06
`Person:id`	f8a0e43a6832456ff5373134684f60911626a17c		us_sam_exclusions	`usgsa-s4mr3rbmg`	2026-01-06
`Person:id`	f677a7cec57ff9a9bb0a0856c33456a2c5a851ec		us_sam_exclusions	`usgsa-s4mr3rbmh`	2026-01-06
`Person:id`	e8fd1ae9402af19d52696a4c3ddbbde967635d2c		us_sam_exclusions	`usgsa-s4mr3rbm8`	2026-01-06
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rbmg`	2024-06-14
`Person:lastName`	AL-MADANI	eng	us_sam_exclusions	`usgsa-s4mr3rbmh`	2024-06-14
`Person:lastName`	GUL	eng	us_sam_exclusions	`usgsa-s4mr3rbmc`	2024-06-14
`Person:lastName`	GHUL	eng	us_sam_exclusions	`usgsa-s4mr3rbm9`	2024-06-14
`Person:lastName`	SHAHJI	eng	us_sam_exclusions	`usgsa-s4mr3rbmf`	2024-06-14
`Person:lastName`	GUL	eng	us_sam_exclusions	`usgsa-s4mr3rbmb`	2024-06-14
`Person:lastName`	MAHMUD	eng	us_sam_exclusions	`usgsa-s4mr3rbmd`	2024-06-14
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mr3rbm8`	2024-06-14
`Person:name`	HASSAN GHUL	eng	us_sam_exclusions	`usgsa-s4mr3rbm9`	2024-06-14
`Person:name`	MUSTAFA MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rbmg`	2024-06-14
`Person:name`	HASAN GUL	eng	us_sam_exclusions	`usgsa-s4mr3rbmc`	2024-06-14
`Person:name`	KHALID MAHMUD	eng	us_sam_exclusions	`usgsa-s4mr3rbmd`	2024-06-14
`Person:name`	ABU GHARIB AL-MADANI	eng	us_sam_exclusions	`usgsa-s4mr3rbmh`	2024-06-14
`Person:name`	AHMAD SHAHJI	eng	us_sam_exclusions	`usgsa-s4mr3rbmf`	2024-06-14
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN	eng	us_sam_exclusions	`usgsa-s4mr3rbm8`	2024-06-14
`Person:name`	HASSAN GUL	eng	us_sam_exclusions	`usgsa-s4mr3rbmb`	2024-06-14
`Person:notes`	(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GHUL, HASSAN GUL, HASAN GUL, KHALID MAHMUD, AHMAD SHAHJI, MUSTAFA MUHAMMAD)	eng	us_sam_exclusions	`usgsa-s4mr3rbmh`	2025-07-23
`Person:notes`	(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GHUL, HASAN GUL, KHALID MAHMUD, AHMAD SHAHJI, MUSTAFA MUHAMMAD, ABU GHARIB AL-MADANI)	eng	us_sam_exclusions	`usgsa-s4mr3rbmb`	2025-07-23
`Person:notes`	(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GUL, HASAN GUL, KHALID MAHMUD, AHMAD SHAHJI, MUSTAFA MUHAMMAD, ABU GHARIB AL-MADANI)	eng	us_sam_exclusions	`usgsa-s4mr3rbm9`	2025-07-23
`Person:notes`	(also HASSAN GHUL, HASSAN GUL, HASAN GUL, KHALID MAHMUD, AHMAD SHAHJI, MUSTAFA MUHAMMAD, ABU GHARIB AL-MADANI)	eng	us_sam_exclusions	`usgsa-s4mr3rbm8`	2025-07-23
`Person:notes`	(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GHUL, HASSAN GUL, HASAN GUL, KHALID MAHMUD, AHMAD SHAHJI, ABU GHARIB AL-MADANI)	eng	us_sam_exclusions	`usgsa-s4mr3rbmg`	2025-07-23
`Person:notes`	(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GHUL, HASSAN GUL, HASAN GUL, AHMAD SHAHJI, MUSTAFA MUHAMMAD, ABU GHARIB AL-MADANI)	eng	us_sam_exclusions	`usgsa-s4mr3rbmd`	2025-07-23
`Person:notes`	(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GHUL, HASSAN GUL, HASAN GUL, KHALID MAHMUD, MUSTAFA MUHAMMAD, ABU GHARIB AL-MADANI)	eng	us_sam_exclusions	`usgsa-s4mr3rbmf`	2025-07-23
`Person:notes`	(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GHUL, HASSAN GUL, KHALID MAHMUD, AHMAD SHAHJI, MUSTAFA MUHAMMAD, ABU GHARIB AL-MADANI)	eng	us_sam_exclusions	`usgsa-s4mr3rbmc`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rbmh`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rbm8`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rbmc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rbm9`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rbmb`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rbmd`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rbmg`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rbmf`	2025-12-29

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