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	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:firstName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mr3rbmc`	2024-06-14
`Person:firstName`	مصطفى حجي محمد خان	ara	ch_seco_sanctions	`ch-seco-83564`	2025-05-15
`Person:firstName`	Mustafa Hajji Muhammad	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:firstName`	Mustafa Hajji Muhammad	fra	mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2024-08-14
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3rbm9`	2024-06-14
`Person:firstName`	Mustafa		ch_seco_sanctions	`ch-seco-83564`	2025-05-15
`Person:firstName`	Abu Gharib	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:firstName`	Hasan	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:firstName`	MUSTAFA		ar_repet	`arpet-personas-2983746`	2023-04-20
`Person:firstName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr3rbmg`	2024-06-14
`Person:firstName`	Hassan	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:firstName`	مصطفى		qa_nctc_sanctions	`qa-nctc-2983746-mustafa-hajji-muhammad-khan`	2023-04-20
`Person:firstName`	Hasan	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:firstName`	ABU GHARIB	eng	us_sam_exclusions	`usgsa-s4mr3rbmh`	2024-06-14
`Person:firstName`	MUSTAFA	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:firstName`	KHALID	eng	us_sam_exclusions	`usgsa-s4mr3rbmd`	2024-06-14
`Person:firstName`	MUSTAFA		tr_fcib	`unsc-2983746`	2024-09-05
`Person:firstName`	MUSTAFA		qa_nctc_sanctions	`qa-nctc-2983746-mustafa-hajji-muhammad-khan`	2023-04-20
`Person:firstName`	Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3rbmf`	2024-06-14
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:firstName`	Mustafa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:firstName`	Khalid	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:firstName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:firstName`	Khalid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:firstName`	Hassan	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:firstName`	Mustafa Hajji Muhammad	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3rbmb`	2024-06-14
`Person:firstName`	MUSTAFA		un_sc_sanctions	`unsc-2983746`	2023-04-20
`Person:firstName`	MUSTAFA		ua_sfms_blacklist	`ua-sfms-1165`	2023-04-20
`Person:firstName`	Khalid	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:firstName`	Mustafa	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q14943024`	2023-07-18
`Person:gender`	male	ara	eu_fsf	`eu-fsf-eu-5771-65`	2025-04-25
`Person:id`	166e9bc588b3a9bbc75a02c51c2f95a7484ebcaf		eu_fsf	`eu-fsf-eu-5771-65`	2025-05-16
`Person:id`	3f56ced2911afd67cb98688b4ad1765943749045		tr_fcib	`unsc-2983746`	2025-08-23
`Person:id`	0cb6901fb56708e3834468c2b1e4829f90d51348		be_fod_sanctions	`eu-fsf-eu-5771-65`	2025-05-16
`Person:id`	fcabb34b6592dfa456272e61d7be12bd74785e98	jpn	jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2025-08-12
`Person:id`	eadf0e1d0c00bbc0d46ae4a2f0667b62a00b74ce	eng	us_sam_exclusions	`usgsa-s4mr3rbmh`	2025-07-23
`Person:id`	c4e4023b100e89a0889987931c9b8997fdcb3978	eng	us_sam_exclusions	`usgsa-s4mr3rbmf`	2025-07-23
`Person:id`	501269627be11355480042f7d963d053749a9be5		md_terror_sanctions	`md-terr-520681cd46e910fddf2e2c3a088c30d10d3be725`	2024-10-12
`Person:id`	ae62adc94c942404900125c9dc7393654cac6e50	eng	us_sam_exclusions	`usgsa-s4mr3rbmc`	2025-07-23
`Person:id`	1aeb9b3bdc04ad6a25160726deaa530daf7c1dac	eng	us_sam_exclusions	`usgsa-s4mr3rbm9`	2025-07-23
`Person:id`	1bdeacfab8dd11718fc690296a21f0a8083beb10	eng	us_sam_exclusions	`usgsa-s4mr3rbmb`	2025-07-23
`Person:id`	a5d31d7aa03f718ee4784393a073c3ce8ad1a164	eng	us_sam_exclusions	`usgsa-s4mr3rbmd`	2025-07-23
`Person:id`	6e1a669403d8cd2fbc19541bd1ab31bb66d770b4		un_sc_sanctions	`unsc-2983746`	2025-09-09
`Person:id`	64296c25b1653e00b97af18326f8c216237499c4	pol	pl_finanse_sanctions	`unsc-2983746`	2025-08-22
`Person:id`	7322586c94f1016923368fc24a5692350da06d18		il_mod_terrorists	`il-nbctf-2111e2a079cc641c89d0de8e71e0ee8cfc09153b`	2025-06-17
`Person:id`	9393418084fb837c74893714181bb15db13b8736		ar_repet	`arpet-personas-2983746`	2025-09-05
`Person:id`	8e58181be84538d091f5eabb04b03ef62f78fb02		za_fic_sanctions	`zafic-427-mustafa-hajji-muhammad-khan`	2025-03-14
`Person:id`	38ecdb97b39cbd39a2925b96383cc000ea1092db	ind	id_dttot	`id-dttot-b8ae5289697193da78b10659a3279f89c6cbe443`	2024-10-12
`Person:id`	875a98d6eb4c5c594c54e873d7015d92429676a0		us_trade_csl	`ofac-12890`	2024-05-07
`Person:id`	52dd061e2235a10dfcd9a8e4ca8d158624bd7e85	eng	us_sam_exclusions	`usgsa-s4mr3rbmg`	2025-07-23
`Person:id`	0b49ee9ff8d127a4c79588d1b7f38216cb631c2b	eng	us_sam_exclusions	`usgsa-s4mr3rbm8`	2025-07-23
`Person:id`	581b6b6088dc8a80e238c77c03476445a41a6b05	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2025-09-15
`Person:id`	c4ae2f7dafdcb1919c59df6b4fd032ad9b218a74		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2025-09-26
`Person:id`	29181a7f33cd0ddb3c747e0b3918c305efd367c2		wikidata	`Q14943024`	2025-05-17
`LegalEntity:id`	6200dc6cd9bf4926cd5d2b35e0e76d867a6bf0d1		tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:id`	401d58ff3a4b0a6e6aca587b120e9945cc46a7c7		tw_shtc	`tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7`	2025-07-21
`Person:id`	3a561d71fd20377f8bde575159f23afd986d6977	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	9f0212f6bb782361d1dcc20b172060494221bafb	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	fa15b053c9e1009aecb8a828017d7917a543af8d	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	9abd8139e39a9e7239bd2c88fa0d1e4a8b0752a8	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	4406a72df0e220e56926edd50aea55035a5bccf7	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	42d4a609c99ba00553e20a45ce1b4d2103d66337	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	6a2186307307466064053d73a751fe0b6480fa7e		ch_seco_sanctions	`ch-seco-83564`	2025-05-15
`Person:id`	7916b42426a3031990a62a4f4916a0bf5197d72d	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	2dbcc7cdb1fb8c1d838e45bee2e7829ec722ef50	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	9a8d9784e2ba3a93dfae4dcf75513ef9596917f6	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	6ecaccfce3288047cbe1e3a904e41bbe62da60a1	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	220654445f91b3f1d439250e1c09a4a0aa58e7ee	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	7936ebe0c8c33f4ee8f7217a58eed9de37d00875	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	0b70bafbd0b46fb25f39c314ab4d2039a14ed0d4	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	0c65e01d70cd7e795b43de4617c4e955d5352d20	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	d0da683abd0de59308265cde2e386f5c62000c28	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	28ef6ca9b430f72450d64282f344c4486893cb31	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	8041b26c9b6636ef8c89617e6a1f7f45ce87f9b8	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	c40fc2eaf364c5e921a4414b524d1c6a6a9797a4	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	caa90ede5d1e56de3bbb0ebbce6fa7efe47ec402	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	8f1ed853342f823469849ab831004e6ae9c542d8	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	37002d203d7e731cf5af1ad9e4b3ceab2276f976	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	ffe3cfc0838420452acf5ed69c932ce93772c5e8	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	7089a0a11e2da07decd912215238175ded7755ec	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	7b65f0d5f3321f5499e58360cd1cbb56567b657d	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	b3e033a61b8b3c0e8287c738d38095753ac5fc73	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	b0a558eca2da841d558972763e4b7180fd4f4abe	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	7e85460a884619a600113bb69c3037352caaf5a0	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	f6f6fb666a2b9bd22994bb0e564c3235e0c1daf2	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	3c161be3f22689c6be8a428eae59521b7b8016dd	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	af525d6f00ff8c05837f3cb3ec9d38ff163a6b6e	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:id`	cc07bf33bfa591f304db0b2aef40979bf0660f74	fra	mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2025-03-26
`Person:id`	bbf97d84c6e22f4b1d61b3024b8930d51240fb69		qa_nctc_sanctions	`qa-nctc-2983746-mustafa-hajji-muhammad-khan`	2025-09-04
`Person:id`	6106c35029801f34baa7528599d6e36a3f0a5ad7		ua_sfms_blacklist	`ua-sfms-1165`	2025-09-04
`Person:id`	f50231b89eae9a8c568d5feca3c5d2b1bba7defa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2025-05-23
`Person:id`	ea77b65224e2e112faa7bcb6869b24660f74975a	eng	us_ofac_sdn	`ofac-12890`	2025-06-02
`Person:lastName`	Shahji	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:lastName`	d	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:lastName`	Mahmud	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09

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