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:id`	581b6b6088dc8a80e238c77c03476445a41a6b05	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2025-09-15
`Person:id`	ae62adc94c942404900125c9dc7393654cac6e50	eng	us_sam_exclusions	`usgsa-s4mr3rbmc`	2025-07-23
`Person:id`	b22418e15d093bae8376784e65f5e0e0bb060314		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2025-11-12
`Person:id`	f6f6fb666a2b9bd22994bb0e564c3235e0c1daf2	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`	a5d31d7aa03f718ee4784393a073c3ce8ad1a164	eng	us_sam_exclusions	`usgsa-s4mr3rbmd`	2025-07-23
`Person:id`	3a561d71fd20377f8bde575159f23afd986d6977	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-07-28
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mr3rbm8`	2024-06-14
`Person:lastName`	d	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:lastName`	Ghul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:lastName`	Abu- Shayma	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:lastName`	Abu-Shaima	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:lastName`	Mahmud	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:lastName`	GUL	eng	us_sam_exclusions	`usgsa-s4mr3rbmc`	2024-06-14
`Person:lastName`	Gul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:lastName`	GHUL	eng	us_sam_exclusions	`usgsa-s4mr3rbm9`	2024-06-14
`Person:lastName`	Shahji	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:lastName`	GUL	eng	us_sam_exclusions	`usgsa-s4mr3rbmb`	2024-06-14
`Person:lastName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:lastName`	KHAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:lastName`	KHAN		un_sc_sanctions	`unsc-2983746`	2025-08-22
`Person:lastName`	AL-MADANI	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:lastName`	MAHMUD	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:lastName`	GUL	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:lastName`	MUHAMMAD	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:lastName`	SHAHJI	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:lastName`	KHAN	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:lastName`	MAHMUD	eng	us_sam_exclusions	`usgsa-s4mr3rbmd`	2024-06-14
`Person:lastName`	GHUL	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:lastName`	SHAHJI	eng	us_sam_exclusions	`usgsa-s4mr3rbmf`	2024-06-14
`Person:lastName`	KHAN	pol	pl_finanse_sanctions	`unsc-2983746`	2025-08-22
`Person:lastName`	AL-MADANI	eng	us_sam_exclusions	`usgsa-s4mr3rbmh`	2024-06-14
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rbmg`	2024-06-14
`Person:lastName`	Mahmud	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:lastName`	KHAN	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:lastName`	KHAN		tr_fcib	`unsc-2983746`	2025-08-23
`Person:lastName`	KHAN		ar_repet	`arpet-personas-2983746`	2025-09-05
`Person:lastName`	Gul	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:lastName`	Ghul	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:lastName`	Khan		ch_seco_sanctions	`ch-seco-83564`	2025-05-15
`Person:lastName`	خان		qa_nctc_sanctions	`qa-nctc-2983746-mustafa-hajji-muhammad-khan`	2025-09-04
`Person:lastName`	KHAN		qa_nctc_sanctions	`qa-nctc-2983746-mustafa-hajji-muhammad-khan`	2025-09-04
`Person:lastName`	KHAN	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:lastName`	KHAN		ua_sfms_blacklist	`ua-sfms-1165`	2023-04-20
`Person:lastName`	KHAN	fra	mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2024-08-14
`Person:modifiedAt`	2025-03-11		ar_repet	`arpet-personas-2983746`	2025-03-13
`Person:modifiedAt`	2025-05-23	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-05-23
`Person:modifiedAt`	2025-03-11		un_sc_sanctions	`unsc-2983746`	2025-09-09
`Person:modifiedAt`	2025-10-10		ch_seco_sanctions	`ch-seco-83564`	2025-10-08
`Person:modifiedAt`	2012-03-22		be_fod_sanctions	`eu-fsf-eu-5771-65`	2025-05-13
`Person:modifiedAt`	2025-03-22		eu_fsf	`eu-fsf-eu-5771-65`	2025-05-13
`Person:modifiedAt`	2021-11-15		un_sc_sanctions	`unsc-2983746`	2025-09-09
`Person:name`	হাসান গুল	ben	wikidata	`Q14943024`	2025-05-17
`Person:name`	AHMAD SHAHJI	eng	us_sam_exclusions	`usgsa-s4mr3rbmf`	2024-06-14
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN	eng	eu_fsf	`eu-fsf-eu-5771-65`	2025-04-25
`Person:name`	Hassan Ghul	eng	eu_fsf	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	مصطفى حجي محمد خان	ara	eu_fsf	`eu-fsf-eu-5771-65`	2025-04-25
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN		un_sc_sanctions	`unsc-2983746`	2023-04-20
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN	ind	id_dttot	`id-dttot-b8ae5289697193da78b10659a3279f89c6cbe443`	2024-10-12
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN		be_fod_sanctions	`be-fod-2fff546784f63aaab41f570215c5061532c5634a`	2025-12-01
`Person:name`	HASSAN GHUL	eng	us_sam_exclusions	`usgsa-s4mr3rbm9`	2024-06-14
`Person:name`	أبو شيماء		be_fod_sanctions	`be-fod-2fff546784f63aaab41f570215c5061532c5634a`	2025-12-01
`Person:name`	Hassan Ghul		be_fod_sanctions	`be-fod-2fff546784f63aaab41f570215c5061532c5634a`	2025-12-01
`Person:name`	Hassan Ghul	eng	wikidata	`Q14943024`	2023-07-18
`Person:name`	哈桑·古爾	zho	wikidata	`Q14943024`	2025-04-03
`Person:name`	مصطفى حجي محمد خان		be_fod_sanctions	`be-fod-2fff546784f63aaab41f570215c5061532c5634a`	2025-12-01
`Person:name`	حسن غول		be_fod_sanctions	`be-fod-2fff546784f63aaab41f570215c5061532c5634a`	2025-12-01
`Person:name`	Hasan Gul		be_fod_sanctions	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	Mustafa Hajji Muhammad Khan		ch_seco_sanctions	`ch-seco-83564`	2025-05-15
`LegalEntity:name`	MUSTAFA HAJJI MUHAMMAD KHAN		tw_shtc	`tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7`	2025-07-21
`Person:name`	حسان غول	ara	wikidata	`Q14943024`	2024-01-31
`Person:name`	Ahmad Shahji		be_fod_sanctions	`be-fod-2fff546784f63aaab41f570215c5061532c5634a`	2025-12-01
`Person:name`	HASAN GUL	eng	us_sam_exclusions	`usgsa-s4mr3rbmc`	2024-06-14
`Person:name`	Mustafa Hajji Muhammad KHAN	fra	mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2024-08-14
`Person:name`	Hassan Gul		be_fod_sanctions	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN	pol	pl_finanse_sanctions	`unsc-2983746`	2023-10-19
`Person:name`	KHAN, Mustafa Hajji Muhammad		us_trade_csl	`ofac-12890`	2024-05-07
`Person:name`	Mustafa Hajji Muhammad KHAN	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:name`	מצטפא חג'י מחמד ח'אן	heb	il_mod_terrorists	`il-nbctf-2111e2a079cc641c89d0de8e71e0ee8cfc09153b`	2023-04-20
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN	eng	il_mod_terrorists	`il-nbctf-2111e2a079cc641c89d0de8e71e0ee8cfc09153b`	2023-04-20
`Person:name`	مصطفى حجي محمد خان	ara	il_mod_terrorists	`il-nbctf-2111e2a079cc641c89d0de8e71e0ee8cfc09153b`	2023-04-20
`Person:name`	Mustafa Muhammad		be_fod_sanctions	`be-fod-2fff546784f63aaab41f570215c5061532c5634a`	2025-12-01
`Person:name`	Hasan Gül	tur	wikidata	`Q14943024`	2024-01-31
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN		md_terror_sanctions	`md-terr-520681cd46e910fddf2e2c3a088c30d10d3be725`	2024-10-12
`Person:name`	Hasan Gul		be_fod_sanctions	`be-fod-2fff546784f63aaab41f570215c5061532c5634a`	2025-12-01
`Person:name`	MUSTAFA MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rbmg`	2024-06-14
`Person:name`	Hassan Ghul		be_fod_sanctions	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	Khalid Mahmud		be_fod_sanctions	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	مصطفى حجي محمد خان	ara	qa_nctc_sanctions	`qa-nctc-2983746-mustafa-hajji-muhammad-khan`	2023-04-20
`Person:name`	حسان غل	urd	wikidata	`Q14943024`	2024-10-11
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN		ua_sfms_blacklist	`ua-sfms-1165`	2023-04-20
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN	eng	us_sam_exclusions	`usgsa-s4mr3rbm8`	2024-06-14
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN	eng	qa_nctc_sanctions	`qa-nctc-2983746-mustafa-hajji-muhammad-khan`	2023-04-20
`Person:name`	Abu Gharib al-Madani		be_fod_sanctions	`be-fod-2fff546784f63aaab41f570215c5061532c5634a`	2025-12-01
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN	eng	jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2023-04-20
`Person:name`	ムスタファー・ハッジ・ムハンマド・カーン	jpn	jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2023-04-20
`Person:name`	مصطفى حجي محمد خان	eng	jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2025-02-10
`Person:name`	Mustafa Hajji Muhammad KHAN	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`LegalEntity:name`	KHAN, Mustafa Hajji Muhammad		tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09

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