Statements: مصطفى حجي محمد خان

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesDate of designation referred to in Article 2a(4)(b): 14.3.2012.be_fod_sanctionseu-fsf-eu-5771-65
Person:notesDOB: Between Aug. and Sep. 1977ch_seco_sanctionsch-seco-83564
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:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0267
Person:programIdUS-TERRengus_ofac_sdnofac-12890
Person:programIdUN-SCISILun_sc_sanctionsunsc-2983746
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-2529-mustafa-hajji-muhammad-khan
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3045
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-5771-65
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-12629
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-5771-65
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83564
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=12890us_ofac_sdnofac-12890
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3045fr_tresor_gels_avoirfr-ga-3045
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rbm8
Person:topicssanctiontr_fcibunsc-2983746
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Person:topicssanctionmd_terror_sanctionsmd-terr-520681cd46e910fddf2e2c3a088c30d10d3be725
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Person:topicssanctionch_seco_sanctionsch-seco-83564
Person:topicssanctionun_sc_sanctionsunsc-2983746
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rbmf
Person:topicssanctionar_repetarpet-personas-2983746
Person:topicssanctionau_dfat_sanctionsau-dfat-2529-mustafa-hajji-muhammad-khan
Person:topicscrime.terroril_mod_terroristsil-nbctf-2111e2a079cc641c89d0de8e71e0ee8cfc09153b
Person:topicssanctionmc_fund_freezesmc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab
Person:topicssanctionpl_finanse_sanctionsunsc-2983746
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rbmd
Person:topicssanctionid_dttotid-dttot-a4c340e4e603db39eef6f69eed237e41ac44cdd9
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rbmg
Person:topicssanctionza_fic_sanctionszafic-427-mustafa-hajji-muhammad-khan
Person:topicssanctionbe_fod_sanctionsbe-fod-2fff546784f63aaab41f570215c5061532c5634a
Person:topicssanctionua_sfms_blacklistua-sfms-1165
Person:topicssanctionus_trade_cslofac-12890
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rbmh
Person:topicssanctionus_ofac_sdnofac-12890
Person:topicssanctionjp_mof_sanctionsja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3045
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Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rbmb
Person:topicssanctioneu_fsfeu-fsf-eu-5771-65
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5771-65
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2983746-mustafa-hajji-muhammad-khan
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Person:weakAliasAbu- Shaymaenggb_fcdo_sanctionsgb-fcdo-aqd0267
Person:weakAliasAbu-Shaymabe_fod_sanctionsbe-fod-2fff546784f63aaab41f570215c5061532c5634a
Person:weakAliasMustafa Muhammadenggb_hmt_sanctionsgb-hmt-12629
Person:weakAliasAbu-Shaimabe_fod_sanctionseu-fsf-eu-5771-65
Person:weakAliasAhmad Shahjienggb_hmt_sanctionsgb-hmt-12629
Person:weakAliasABU-SHAYMAengus_ofac_sdnofac-12890
Person:weakAliasAbu Gharib denggb_hmt_sanctionsgb-hmt-12629
Person:weakAliasMustafa Muhammadch_seco_sanctionsch-seco-83564
Person:weakAliasAbu- Shaymaau_dfat_sanctionsau-dfat-2529-mustafa-hajji-muhammad-khan
Person:weakAliasAbu Gharib al-Madanich_seco_sanctionsch-seco-83564
Person:weakAliasAbu Gharib al-Madaniau_dfat_sanctionsau-dfat-2529-mustafa-hajji-muhammad-khan
Person:weakAliasAhmad Shahjiau_dfat_sanctionsau-dfat-2529-mustafa-hajji-muhammad-khan
Person:weakAliasأبو شيماء (Abu-Shaimaun_sc_sanctionsunsc-2983746
Person:weakAliasAbu-Shaimaau_dfat_sanctionsau-dfat-2529-mustafa-hajji-muhammad-khan
Person:weakAliasMustafa Muhammadau_dfat_sanctionsau-dfat-2529-mustafa-hajji-muhammad-khan
Person:weakAliasAbu-Shaimaenggb_hmt_sanctionsgb-hmt-12629
Person:weakAliasMustafa Muhammadua_sfms_blacklistua-sfms-1165
Person:weakAliasAhmad Shahjienggb_fcdo_sanctionsgb-fcdo-aqd0267
Person:weakAliasAbu- Shaymaenggb_hmt_sanctionsgb-hmt-12629
Person:weakAliasAbu- Shayma)un_sc_sanctionsunsc-2983746
Person:weakAliasAhmad Shahjiun_sc_sanctionsunsc-2983746
Person:weakAliasMustafa Muhammadun_sc_sanctionsunsc-2983746
Person:weakAliasAbu Gharib al-Madaniun_sc_sanctionsunsc-2983746
Person:weakAliasAbu Gharib al-Madaniua_sfms_blacklistua-sfms-1165
Person:weakAliasAhmad Shahjiua_sfms_blacklistua-sfms-1165
Person:weakAliasAbu-Shaimaua_sfms_blacklistua-sfms-1165
Person:weakAliasAbu- Shaymaua_sfms_blacklistua-sfms-1165
Person:weakAliasMustafa Muhammadenggb_fcdo_sanctionsgb-fcdo-aqd0267
Person:weakAliasAbu-Shaimaenggb_fcdo_sanctionsgb-fcdo-aqd0267
Person:weakAliasKhalid Mahmudenggb_fcdo_sanctionsgb-fcdo-aqd0267
Person:weakAliasAhmad Shahjiengeu_fsfeu-fsf-eu-5771-65
Person:weakAliasAbu Gharib al-Madaniengeu_fsfeu-fsf-eu-5771-65
Person:weakAliasHassan Gulenggb_fcdo_sanctionsgb-fcdo-aqd0267
Person:weakAliasAbu-Shaymaengeu_fsfeu-fsf-eu-5771-65
Person:weakAliasAbu-Shaimaengeu_fsfeu-fsf-eu-5771-65
Person:weakAliasMustafa Muhammadengeu_fsfeu-fsf-eu-5771-65
Person:weakAliasأبو شيماءaraeu_fsfeu-fsf-eu-5771-65
Person:weakAliasAbu- Shayma)ar_repetarpet-personas-2983746
Person:weakAliasAbu Gharib al-Madaniar_repetarpet-personas-2983746
Person:weakAliasAhmad Shahjiar_repetarpet-personas-2983746
Person:weakAliasأبو شيماء (Abu-Shaimaar_repetarpet-personas-2983746
Person:weakAliasMustafa Muhammadar_repetarpet-personas-2983746
Person:weakAliasHasan Gulenggb_fcdo_sanctionsgb-fcdo-aqd0267
Person:weakAliasAbu-Shaimabe_fod_sanctionsbe-fod-2fff546784f63aaab41f570215c5061532c5634a
Person:weakAliasHassan Ghulenggb_fcdo_sanctionsgb-fcdo-aqd0267
LegalEntity:weakAliasABU-SHAYMAtw_shtctw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6
Person:weakAliasAbu Gharib denggb_fcdo_sanctionsgb-fcdo-aqd0267
Person:weakAliasAbu-Shaymach_seco_sanctionsch-seco-83564
Person:weakAliasAhmad Shahjich_seco_sanctionsch-seco-83564
Person:weakAliasAbu-Shaimach_seco_sanctionsch-seco-83564
Person:weakAliasأبو شيماءarach_seco_sanctionsch-seco-83564
Person:weakAliasABU-SHAIMAengus_ofac_sdnofac-12890
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