Statements: Hassan Ghul

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameHASSAN GHULengus_sam_exclusionsusgsa-s4mr3rbm9
Person:nameمصطفى حجي محمد خانbe_fod_sanctionsbe-fod-2fff546784f63aaab41f570215c5061532c5634a
Person:nameABU GHARIB AL-MADANIengus_sam_exclusionsusgsa-s4mr3rbmh
Person:nameMUSTAFA HAJJI MUHAMMAD KHANua_sfms_blacklistua-sfms-1165
Person:nameHASAN GULengus_sam_exclusionsusgsa-s4mr3rbmc
Person:nameAHMAD SHAHJIengus_sam_exclusionsusgsa-s4mr3rbmf
Person:nameHasan Gulbe_fod_sanctionsbe-fod-2fff546784f63aaab41f570215c5061532c5634a
Person:nameMUSTAFA HAJJI MUHAMMAD KHANpolpl_finanse_sanctionsunsc-2983746
Person:nameKHAN, Mustafa Hajji Muhammadus_trade_cslofac-12890
Person:nameAhmad Shahjibe_fod_sanctionsbe-fod-2fff546784f63aaab41f570215c5061532c5634a
Person:nameמצטפא חג'י מחמד ח'אןhebil_mod_terroristsil-nbctf-2111e2a079cc641c89d0de8e71e0ee8cfc09153b
Person:nameمصطفى حجي محمد خانarail_mod_terroristsil-nbctf-2111e2a079cc641c89d0de8e71e0ee8cfc09153b
Person:nameMUSTAFA HAJJI MUHAMMAD KHANengil_mod_terroristsil-nbctf-2111e2a079cc641c89d0de8e71e0ee8cfc09153b
Person:nameHassan Gulbe_fod_sanctionsbe-fod-2fff546784f63aaab41f570215c5061532c5634a
Person:nameحسن غولbe_fod_sanctionsbe-fod-2fff546784f63aaab41f570215c5061532c5634a
Person:nameMUSTAFA HAJJI MUHAMMAD KHANun_sc_sanctionsunsc-2983746
Person:nameمصطفى حجي محمد خانaraqa_nctc_sanctionsqa-nctc-2983746-mustafa-hajji-muhammad-khan
Person:nameMUSTAFA HAJJI MUHAMMAD KHANengqa_nctc_sanctionsqa-nctc-2983746-mustafa-hajji-muhammad-khan
Person:nameHassan Ghulbe_fod_sanctionsbe-fod-2fff546784f63aaab41f570215c5061532c5634a
Person:nationalitysaenggb_fcdo_sanctionsgb-fcdo-aqd0267
Person:nationalitypkenggb_fcdo_sanctionsgb-fcdo-aqd0267
Person:nationalitypkframc_fund_freezesmc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab
Person:nationalitysaframc_fund_freezesmc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab
Person:nationalitypkqa_nctc_sanctionsqa-nctc-2983746-mustafa-hajji-muhammad-khan
Person:nationalitypkengus_ofac_sdnofac-12890
Person:nationalitysaengus_ofac_sdnofac-12890
Person:nationalitypkza_fic_sanctionszafic-427-mustafa-hajji-muhammad-khan
Person:nationalitypkar_repetarpet-personas-2983746
Person:nationalitysaar_repetarpet-personas-2983746
Person:nationalitypkenggb_hmt_sanctionsgb-hmt-12629
Person:nationalitysaenggb_hmt_sanctionsgb-hmt-12629
Person:nationalitypkch_seco_sanctionsch-seco-83564
Person:nationalitysach_seco_sanctionsch-seco-83564
Person:nationalitysabe_fod_sanctionseu-fsf-eu-5771-65
Person:nationalitypkbe_fod_sanctionseu-fsf-eu-5771-65
Person:nationalitysafrafr_tresor_gels_avoirfr-ga-3045
Person:nationalitypkfrafr_tresor_gels_avoirfr-ga-3045
Person:nationalitysaua_sfms_blacklistua-sfms-1165
Person:nationalitypkua_sfms_blacklistua-sfms-1165
Person:nationalitypkun_sc_sanctionsunsc-2983746
Person:nationalitysaun_sc_sanctionsunsc-2983746
Person:nationalitypkeu_fsfeu-fsf-eu-5771-65
Person:nationalitysaeu_fsfeu-fsf-eu-5771-65
Person:notesFacilitateur, messager et agent d'Al-Qaida (QDe.004). Jusqu'en 2010, a facilité les activités des agents de haut rang d'Al-Qaida basés au Pakistan. Aurait été tué le 1er octobre 2012 dans une attaque de drone menée au Waziristan (Pakistan). L'examen de l'inscription en application de la résolution la résolution 2368 (2017) du Conseil de sécurité a été achevé le 15 novembre 2021.frafr_tresor_gels_avoirfr-ga-3045
Person:notesDOB: Between Aug. and Sep. 1977ch_seco_sanctionsch-seco-83564
Person:notesAl-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.za_fic_sanctionszafic-427-mustafa-hajji-muhammad-khan
Person:notesmember of al-QaedaengwikidataQ14943024
Person:notes(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GHUL, HASSAN GUL, KHALID MAHMUD, AHMAD SHAHJI, MUSTAFA MUHAMMAD, ABU GHARIB AL-MADANI)engus_sam_exclusionsusgsa-s4mr3rbmc
Person:notesAl-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.ch_seco_sanctionsch-seco-83564
Person:notesAl-Qaida (QE.A.4.01.) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.au_dfat_sanctionsau-dfat-2529-mustafa-hajji-muhammad-khan
Person:notes(also HASSAN GHUL, HASSAN GUL, HASAN GUL, KHALID MAHMUD, AHMAD SHAHJI, MUSTAFA MUHAMMAD, ABU GHARIB AL-MADANI)engus_sam_exclusionsusgsa-s4mr3rbm8
Person:notes(Date of UN designation: 2012-03-14) (Date of designation referred to in Article 2a(4)(b): 14.3.2012.)be_fod_sanctionsbe-fod-2fff546784f63aaab41f570215c5061532c5634a
Person:notes(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GHUL, HASSAN GUL, HASAN GUL, KHALID MAHMUD, AHMAD SHAHJI, ABU GHARIB AL-MADANI)engus_sam_exclusionsusgsa-s4mr3rbmg
Person:notes(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GHUL, HASSAN GUL, HASAN GUL, AHMAD SHAHJI, MUSTAFA MUHAMMAD, ABU GHARIB AL-MADANI)engus_sam_exclusionsusgsa-s4mr3rbmd
Person:notesAl-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.ar_repetarpet-personas-2983746
Person:notesoriginal scripteu_fsfeu-fsf-eu-5771-65
Person:notesDate of designation referred to in Article 2a(4)(b): 14.3.2012.eu_fsfeu-fsf-eu-5771-65
Person:notesDate of designation referred to in Article 2a(4)(b): 14.3.2012.be_fod_sanctionseu-fsf-eu-5771-65
Person:notesAl-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725enggb_fcdo_sanctionsgb-fcdo-aqd0267
Person:notesAl-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.enggb_hmt_sanctionsgb-hmt-12629
Person:notesAl-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.un_sc_sanctionsunsc-2983746
Person:notes(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GHUL, HASAN GUL, KHALID MAHMUD, AHMAD SHAHJI, MUSTAFA MUHAMMAD, ABU GHARIB AL-MADANI)engus_sam_exclusionsusgsa-s4mr3rbmb
Person:notesアル・カーイダ（１６６．に指定した団体）の便宜提供者、運び屋及び工作員。２０１０年時点でパキスタンを拠点とするアル・カーイダの上級作戦実行者の活動に便宜を提供した。２０１２年１０月１日にパキスタンのワズィリスタンでドローン攻撃により死亡したと報告されている。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6
Person:notes(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GUL, HASAN GUL, KHALID MAHMUD, AHMAD SHAHJI, MUSTAFA MUHAMMAD, ABU GHARIB AL-MADANI)engus_sam_exclusionsusgsa-s4mr3rbm9
Person:notes(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GHUL, HASSAN GUL, HASAN GUL, KHALID MAHMUD, AHMAD SHAHJI, MUSTAFA MUHAMMAD)engus_sam_exclusionsusgsa-s4mr3rbmh
Person:notes(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GHUL, HASSAN GUL, HASAN GUL, KHALID MAHMUD, MUSTAFA MUHAMMAD, ABU GHARIB AL-MADANI)engus_sam_exclusionsusgsa-s4mr3rbmf
Person:positionAl-Qaida facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistanengeu_fsfeu-fsf-eu-5771-65
Person:positionAl-Qaida facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistanbe_fod_sanctionsbe-fod-2fff546784f63aaab41f570215c5061532c5634a
Person:programIdUN-SCISILun_sc_sanctionsunsc-2983746
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-5771-65
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-12629
Person:programIdUS-TERRengus_ofac_sdnofac-12890
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83564
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3045
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0267
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-5771-65
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-2529-mustafa-hajji-muhammad-khan
Person:religionSunni IslamengwikidataQ14943024
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611be_fod_sanctionsbe-fod-2fff546784f63aaab41f570215c5061532c5634a
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3045frafr_tresor_gels_avoirfr-ga-3045
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12890engus_ofac_sdnofac-12890
Person:topicssanctionframc_fund_freezesmc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab
Person:topicssanctionau_dfat_sanctionsau-dfat-2529-mustafa-hajji-muhammad-khan
Person:topicssanctionua_sfms_blacklistua-sfms-1165
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Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbm8
Person:topicssanctionus_trade_cslofac-12890
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Person:topicssanctionqa_nctc_sanctionsqa-nctc-2983746-mustafa-hajji-muhammad-khan
Person:topicssanctionjpnjp_mof_sanctionsja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6
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Person:topicssanctionch_seco_sanctionsch-seco-83564
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12629
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5771-65
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbmb
Person:topicssanctionun_sc_sanctionsunsc-2983746
LegalEntity:topicsexport.controltw_shtctw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6
Person:topicssanctionmd_terror_sanctionsmd-terr-520681cd46e910fddf2e2c3a088c30d10d3be725
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