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Canonical ID: Q14943024 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | b75fffe26f750ab9215083519a849e328b9aa12c | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | 6aa1dbd0031578d0d854ee9b164e3b6df0494b94 | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | d32c77e31c4c0e319c60f8d73e5f7b655c3ce5ea | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | 91517b6dbc85e83563ef9e9a7f40c5ddb6d5904c | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | 298613d270bebfbf630b7282a42680fd9f19af82 | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | 33a7700a6b1009043e00467b95cfaed71d705fd6 | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | 8e06b4257b8c5b263321b3df6a44e6031fa14e96 | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | 4a445a0170a091aaef0bf331b5a9fbfcf1e585f9 | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | 6cb2211e67fdb178f558ff1d28c02ae8fa28f56c | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | b3bc34d27bb33b02cf27e03032d75801c96e9db2 | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | 3f9b4a9b1f92157dee9342fbd98d3af46fe22ec2 | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | ad3294f7b4f1ba0025e3e185ba31732dbe940989 | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | 6342e59c326bcbcd8207756e4b06c291f05ae085 | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | 8adee9dd3c3770af7c2460ec356ca145cb5f3de3 | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | 13fd348de961d093acbcad00d857f6f7e7659412 | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | 3ae1f75cef75ee34a9b0bffecb89a21649669206 | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | fbf0a94c4f471f1f1232fd83aee2d33dbbb7fa0e | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | 943b0db8b47da770062fd0071c31bbb9ff1464e9 | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | 048b1b7ccd75550c60c7796667cf584be39cbd9c | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | 6ac00b49ad8f62c7893401f5a40fbdc7fa3b9f5b | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | 4d944e61b98f746722091e79d5bc527f3bb72449 | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | f0ecba30d827f5cf948ace6d6835cd9fa088f41b | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | 4931bb9ca78652d0bda70ca3b50550078d0e9013 | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | 6bed6b71cf11302b081bd57bb07c3d49250d0adc | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | b55bc57b4e9225fdc4784d4787a015554eac6556 | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | e573fbda5c37efc9563c2793bf773b2163cd2124 | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | e8ecbf51142adf7c273c8c3f2edc604e9b20c394 | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | 8e3a276007b4858320f8c5e2f2decedb58c2195f | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | f2e775c767f4743bcad4c22b6df6ae872d0eebf4 | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | edf069d8e65832f4b4494e2648c96f39bff735fb | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | 729152f3184a6c7e0b6db3f66f7b81d5644eee56 | gb_fcdo_sanctions | gb-fcdo-aqd0267 | ||||
Person:id | f677a7cec57ff9a9bb0a0856c33456a2c5a851ec | us_sam_exclusions | usgsa-s4mr3rbmh | ||||
Person:id | 146447d6ed11040528cabb7ead9769e6934c8329 | us_sam_exclusions | usgsa-s4mr3rbmf | ||||
Person:id | 622d257dfd2a58f3ef431b0650b3382a261fc390 | eu_fsf | eu-fsf-eu-5771-65 | ||||
Person:id | 635478f996cecf3b49f57df525f1197b345d2e71 | us_sam_exclusions | usgsa-s4mr3rbmc | ||||
Person:id | 48c6e1d7261b646f85bcd61662a27b2cfeeffdf5 | us_sam_exclusions | usgsa-s4mr3rbm9 | ||||
Person:id | a58b3179c329277c858bac67b87ef32f232cb383 | us_sam_exclusions | usgsa-s4mr3rbmb | ||||
Person:id | 614d867da1aebd3a0cb6019b3fed8e084454ef9a | qa_nctc_sanctions | qa-nctc-2983746-mustafa-hajji-muhammad-khan | ||||
Person:id | c906d11e9aa2bb2c067a83054bfdc5f16acfbbc2 | us_sam_exclusions | usgsa-s4mr3rbmd | ||||
Person:id | 27e2dffc03b61875123e79c3bcc6789f0fc0299d | id_dttot | id-dttot-a4c340e4e603db39eef6f69eed237e41ac44cdd9 | ||||
Person:id | f8a0e43a6832456ff5373134684f60911626a17c | us_sam_exclusions | usgsa-s4mr3rbmg | ||||
Person:id | e8fd1ae9402af19d52696a4c3ddbbde967635d2c | us_sam_exclusions | usgsa-s4mr3rbm8 | ||||
Person:lastName | Mahmud | eng | gb_hmt_sanctions | gb-hmt-12629 | |||
Person:lastName | KHAN | un_sc_sanctions | unsc-2983746 | ||||
Person:lastName | KHAN | eng | us_ofac_sdn | ofac-12890 | |||
Person:lastName | Shahji | eng | gb_fcdo_sanctions | gb-fcdo-aqd0267 | |||
Person:lastName | SHAHJI | eng | us_sam_exclusions | usgsa-s4mr3rbmf | |||
Person:lastName | KHAN | fra | fr_tresor_gels_avoir | fr-ga-3045 | |||
Person:lastName | MAHMUD | eng | us_ofac_sdn | ofac-12890 | |||
Person:lastName | KHAN | ua_sfms_blacklist | ua-sfms-1165 | ||||
Person:lastName | MAHMUD | eng | us_sam_exclusions | usgsa-s4mr3rbmd | |||
Person:lastName | Gul | eng | gb_fcdo_sanctions | gb-fcdo-aqd0267 | |||
Person:lastName | Mahmud | eng | gb_fcdo_sanctions | gb-fcdo-aqd0267 | |||
Person:lastName | Abu- Shayma | eng | gb_fcdo_sanctions | gb-fcdo-aqd0267 | |||
Person:lastName | Ghul | eng | gb_fcdo_sanctions | gb-fcdo-aqd0267 | |||
Person:lastName | KHAN | eng | gb_hmt_sanctions | gb-hmt-12629 | |||
Person:lastName | KHAN | qa_nctc_sanctions | qa-nctc-2983746-mustafa-hajji-muhammad-khan | ||||
Person:lastName | خان | qa_nctc_sanctions | qa-nctc-2983746-mustafa-hajji-muhammad-khan | ||||
Person:lastName | KHAN | pol | pl_finanse_sanctions | unsc-2983746 | |||
Person:lastName | Gul | eng | gb_hmt_sanctions | gb-hmt-12629 | |||
Person:lastName | Ghul | eng | gb_hmt_sanctions | gb-hmt-12629 | |||
Person:lastName | GUL | eng | us_sam_exclusions | usgsa-s4mr3rbmb | |||
Person:lastName | GHUL | eng | us_sam_exclusions | usgsa-s4mr3rbm9 | |||
Person:lastName | KHAN | ar_repet | arpet-personas-2983746 | ||||
Person:lastName | KHAN | eng | us_sam_exclusions | usgsa-s4mr3rbm8 | |||
Person:lastName | GUL | eng | us_sam_exclusions | usgsa-s4mr3rbmc | |||
Person:lastName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3rbmg | |||
Person:lastName | KHAN | eng | gb_fcdo_sanctions | gb-fcdo-aqd0267 | |||
Person:lastName | KHAN | fra | mc_fund_freezes | mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab | |||
Person:lastName | d | eng | gb_fcdo_sanctions | gb-fcdo-aqd0267 | |||
Person:lastName | Khan | ch_seco_sanctions | ch-seco-83564 | ||||
Person:lastName | MUHAMMAD | eng | us_ofac_sdn | ofac-12890 | |||
Person:lastName | Abu-Shaima | eng | gb_fcdo_sanctions | gb-fcdo-aqd0267 | |||
Person:lastName | GHUL | eng | us_ofac_sdn | ofac-12890 | |||
Person:lastName | AL-MADANI | eng | us_sam_exclusions | usgsa-s4mr3rbmh | |||
Person:lastName | KHAN | tr_fcib | unsc-2983746 | ||||
Person:lastName | SHAHJI | eng | us_ofac_sdn | ofac-12890 | |||
Person:lastName | AL-MADANI | eng | us_ofac_sdn | ofac-12890 | |||
Person:lastName | GUL | eng | us_ofac_sdn | ofac-12890 | |||
Person:lastName | Muhammad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0267 | |||
Person:modifiedAt | 2021-11-15 | un_sc_sanctions | unsc-2983746 | ||||
Person:modifiedAt | 2025-03-11 | un_sc_sanctions | unsc-2983746 | ||||
Person:modifiedAt | 2012-03-22 | be_fod_sanctions | eu-fsf-eu-5771-65 | ||||
Person:modifiedAt | 2025-05-23 | gb_hmt_sanctions | gb-hmt-12629 | ||||
Person:modifiedAt | 2025-10-10 | ch_seco_sanctions | ch-seco-83564 | ||||
Person:modifiedAt | 2025-03-22 | eu_fsf | eu-fsf-eu-5771-65 | ||||
Person:modifiedAt | 2025-03-11 | ar_repet | arpet-personas-2983746 | ||||
Person:name | Khalid Mahmud | be_fod_sanctions | eu-fsf-eu-5771-65 | ||||
Person:name | Mustafa Hajji Muhammad KHAN | fra | fr_tresor_gels_avoir | fr-ga-3045 | |||
Person:name | Ahmad Shahji | be_fod_sanctions | be-fod-2fff546784f63aaab41f570215c5061532c5634a | ||||
Person:name | Hasan Gul | be_fod_sanctions | be-fod-2fff546784f63aaab41f570215c5061532c5634a | ||||
Person:name | MUSTAFA HAJJI MUHAMMAD KHAN | be_fod_sanctions | be-fod-2fff546784f63aaab41f570215c5061532c5634a | ||||
Person:name | مصطفى حجي محمد خان | be_fod_sanctions | be-fod-2fff546784f63aaab41f570215c5061532c5634a | ||||
Person:name | Hassan Ghul | be_fod_sanctions | be-fod-2fff546784f63aaab41f570215c5061532c5634a | ||||
Person:name | Hassan Gul | be_fod_sanctions | be-fod-2fff546784f63aaab41f570215c5061532c5634a | ||||
Person:name | أبو شيماء | be_fod_sanctions | be-fod-2fff546784f63aaab41f570215c5061532c5634a | ||||
Person:name | KHAN, Mustafa Hajji Muhammad | us_trade_csl | ofac-12890 | ||||
Person:name | ABU GHARIB AL-MADANI | eng | us_sam_exclusions | usgsa-s4mr3rbmh | |||
Person:name | MUSTAFA MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3rbmg | |||
Person:name | AHMAD SHAHJI | eng | us_sam_exclusions | usgsa-s4mr3rbmf | |||