Statements: Mustafa Hajji Muhammad KHAN

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:alias`	Hasan Gul		qa_nctc_sanctions	`qa-nctc-2983746-mustafa-hajji-muhammad-khan`	2024-08-13
`Person:alias`	Hasan Gul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:alias`	Mustafa Muhammad	fra	mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2025-03-15
`Person:alias`	ABU GHARIB AL-MADANI	ind	id_dttot	`id-dttot-a4c340e4e603db39eef6f69eed237e41ac44cdd9`	2026-01-28
`Person:alias`	KHALID MAHMUD	ind	id_dttot	`id-dttot-a4c340e4e603db39eef6f69eed237e41ac44cdd9`	2026-01-28
`Person:alias`	Hasan Gul	fra	mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2025-03-15
`Person:alias`	Ahmad Shahji	jpn	jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2026-03-04
`Person:alias`	Hassan Gul		qa_nctc_sanctions	`qa-nctc-2983746-mustafa-hajji-muhammad-khan`	2024-08-13
`Person:alias`	Hassan Gul	jpn	jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2026-03-04
`Person:alias`	Hasan Gul	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:alias`	Abu-Shaima	fra	mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2025-03-15
`Person:alias`	Abu- Shayma أبو شیماء	jpn	jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2026-03-04
`Person:alias`	アブ・ガーリブ・アル・マダニー	jpn	jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2026-03-04
`Person:alias`	Abu-Shaima	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:alias`	ハサン・グル	jpn	jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2026-03-04
`Person:alias`	حسن غول (Hassan Ghul	jpn	jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2026-03-04
`LegalEntity:alias`	MAHMUD, Khalid		tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:alias`	GHUL, Hassan		tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:alias`	GUL, Hasan		tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:alias`	GUL, Hassan		tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:alias`	MUHAMMAD, Mustafa		tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`Person:birthCountry`	pk		ch_seco_sanctions	`ch-seco-83564`	2025-10-17
`Person:birthCountry`	sa		ch_seco_sanctions	`ch-seco-83564`	2025-05-15
`Person:birthCountry`	pk		gb_hmt_sanctions	`gb-hmt-12629`	2024-06-27
`Person:birthCountry`	sa		gb_hmt_sanctions	`gb-hmt-12629`	2024-06-27
`Person:birthDate`	1976		mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2025-03-26
`Person:birthDate`	1977		mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2025-03-18
`Person:birthDate`	1976		gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2026-01-08
`Person:birthDate`	1977-08		gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2026-01-08
`Person:birthDate`	1977-09		ua_sfms_blacklist	`ua-sfms-1165`	2025-03-18
`Person:birthDate`	1976		ua_sfms_blacklist	`ua-sfms-1165`	2025-03-17
`Person:birthDate`	1977-08		ua_sfms_blacklist	`ua-sfms-1165`	2025-03-18
`Person:birthDate`	1976		md_terror_sanctions	`md-terr-520681cd46e910fddf2e2c3a088c30d10d3be725`	2024-10-12
`Person:birthDate`	1977-09		md_terror_sanctions	`md-terr-520681cd46e910fddf2e2c3a088c30d10d3be725`	2024-10-12
`Person:birthDate`	1977-08-01		us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:birthDate`	1977-09-30		us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:birthDate`	1977-08-31		us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:birthDate`	1977-09		jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2025-08-12
`Person:birthDate`	1976		us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:birthDate`	1977-09-01		us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:birthDate`	1977-08		wikidata	`Q14943024`	2025-12-11
`Person:birthDate`	1976-08		id_dttot	`id-dttot-a4c340e4e603db39eef6f69eed237e41ac44cdd9`	2026-02-04
`Person:birthDate`	1976		un_sc_sanctions	`unsc-2983746`	2025-03-21
`Person:birthDate`	1977-09		id_dttot	`id-dttot-a4c340e4e603db39eef6f69eed237e41ac44cdd9`	2026-02-04
`Person:birthDate`	1977-08		jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2025-08-12
`Person:birthDate`	1976		ch_seco_sanctions	`ch-seco-83564`	2025-10-17
`Person:birthDate`	1977-09		gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2026-01-08
`Person:birthDate`	1976		jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2025-08-12
`Person:birthDate`	1976		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2023-07-15
`Person:birthDate`	1976		gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:birthDate`	1977-09		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2024-10-28
`Person:birthDate`	1977-08		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2025-11-12
`Person:birthDate`	1977-08		id_dttot	`id-dttot-a4c340e4e603db39eef6f69eed237e41ac44cdd9`	2026-02-04
`Person:birthDate`	1977-08		gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:birthDate`	1976-09		id_dttot	`id-dttot-a4c340e4e603db39eef6f69eed237e41ac44cdd9`	2026-02-04
`Person:birthDate`	1976		fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:birthDate`	1977-09		fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:birthDate`	1977-08		fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:birthDate`	1977-09		gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:birthDate`	1976		eu_fsf	`eu-fsf-eu-5771-65`	2023-04-20
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-5771-65`	2023-04-20
`Person:birthPlace`	Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2026-01-08
`Person:birthPlace`	Sangrar, Sindh Province	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2026-01-08
`Person:birthPlace`	Sangrar, Sindh Province	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-01-15
`Person:birthPlace`	Al-Madinah, Saudi Arabia		ua_sfms_blacklist	`ua-sfms-1165`	2025-02-10
`Person:birthPlace`	Sangrar, Sindh Province, Pakistan		ua_sfms_blacklist	`ua-sfms-1165`	2025-02-10
`Person:birthPlace`	Madinah, Saudi Arabia	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:birthPlace`	Sangrar, Sindh Province, Pakistan	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:birthPlace`	Al-Madinah.	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:birthPlace`	Sindh Province, Pakistan		za_fic_sanctions	`zafic-427-mustafa-hajji-muhammad-khan`	2023-04-20
`Person:birthPlace`	Sangrar, Pakistan		ar_repet	`arpet-personas-2983746`	2025-03-21
`Person:birthPlace`	Al-Madinah, Saudi Arabia		ar_repet	`arpet-personas-2983746`	2023-07-27
`Person:birthPlace`	Medina	eng	wikidata	`Q14943024`	2023-07-18
`Person:birthPlace`	Al-Madinah, Saudi Arabia		un_sc_sanctions	`unsc-2983746`	2023-07-26
`Person:birthPlace`	Sangrar, Pakistan		un_sc_sanctions	`unsc-2983746`	2025-03-21
`Person:birthPlace`	Sangrar, Sindh Province		be_fod_sanctions	`be-fod-2fff546784f63aaab41f570215c5061532c5634a`	2025-12-01
`Person:birthPlace`	Sangrar, Pakistan		ch_seco_sanctions	`ch-seco-83564`	2025-10-17
`Person:birthPlace`	Al-Madinah		be_fod_sanctions	`be-fod-2fff546784f63aaab41f570215c5061532c5634a`	2025-12-01
`Person:birthPlace`	Al-Madinah, Saudi Arabia		ch_seco_sanctions	`ch-seco-83564`	2025-05-15
`Person:birthPlace`	Al-Madinah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2026-01-08
`Person:birthPlace`	Sangrar, Sindh Province, Pakistan		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2025-11-06
`Person:birthPlace`	Sangrar, Sindh Province, Pakistan	jpn	jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2023-04-20
`Person:birthPlace`	Al-Madinah, Saudi Arabia		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2025-11-06
`Person:birthPlace`	Al-Madinah, Arab Saudi atau Sangrar, Sindh, Pakistan	ind	id_dttot	`id-dttot-a4c340e4e603db39eef6f69eed237e41ac44cdd9`	2026-01-28
`Person:birthPlace`	Sangrar	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:birthPlace`	Al-Madinah	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:birthPlace`	Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2026-01-08
`Person:birthPlace`	Al-Madinah : ARABIE SAOUDITE Sangrar, Province du Sindh : PAKISTAN	fra	mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2026-01-07
`Person:birthPlace`	Al-Madinah, SAUDI ARABIA		eu_fsf	`eu-fsf-eu-5771-65`	2023-07-26
`Person:birthPlace`	Sangrar, Sindh Province, PAKISTAN		eu_fsf	`eu-fsf-eu-5771-65`	2023-07-26
`Person:birthPlace`	Al- Madinah, Saudi Arabia	jpn	jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2023-04-20
`Person:citizenship`	pk		wikidata	`Q14943024`	2024-11-19
`Person:citizenship`	pk		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2025-11-06
`Person:citizenship`	sa		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2025-11-06
`Person:country`	sa		ar_repet	`arpet-personas-2983746`	2023-04-20
`Person:country`	pk		ar_repet	`arpet-personas-2983746`	2025-03-21
`Person:country`	sa		un_sc_sanctions	`unsc-2983746`	2023-04-20
`Person:country`	pk		un_sc_sanctions	`unsc-2983746`	2025-03-21
`Person:country`	pk		be_fod_sanctions	`be-fod-2fff546784f63aaab41f570215c5061532c5634a`	2025-12-01
`Person:country`	sa		be_fod_sanctions	`be-fod-2fff546784f63aaab41f570215c5061532c5634a`	2025-12-01

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