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:alias`	Hassan GUL	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:alias`	Ahmad SHAHJI	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:alias`	Mustafa MUHAMMAD	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:alias`	Khalid MAHMUD	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:alias`	Hassan GHUL	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:alias`	Hasan GUL	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:alias`	Abu Gharib AL-MADANI	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:alias`	Hasan Gul		qa_nctc_sanctions	`qa-nctc-2983746-mustafa-hajji-muhammad-khan`	2024-08-13
`Person:alias`	Hassan Ghul		qa_nctc_sanctions	`qa-nctc-2983746-mustafa-hajji-muhammad-khan`	2024-08-13
`Person:alias`	Hassan Gul		qa_nctc_sanctions	`qa-nctc-2983746-mustafa-hajji-muhammad-khan`	2024-08-13
`Person:alias`	حسن غول		qa_nctc_sanctions	`qa-nctc-2983746-mustafa-hajji-muhammad-khan`	2024-08-13
`Person:alias`	Hassan Gul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:alias`	Abu Gharib d	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:alias`	Hasan Gul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:alias`	Hassan Ghul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:alias`	Abu- Shayma	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:alias`	Khalid Mahmud	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:alias`	Abu-Shaima	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:alias`	Mustafa Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:alias`	Ahmad Shahji	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:alias`	مصطفى حجي محمد خان		ar_repet	`arpet-personas-2983746`	2023-04-20
`Person:alias`	حسن غول (Hassan Ghul		ar_repet	`arpet-personas-2983746`	2024-08-19
`Person:alias`	Hasan Gul)		ar_repet	`arpet-personas-2983746`	2024-08-19
`Person:alias`	Khalid Mahmud		ar_repet	`arpet-personas-2983746`	2023-04-20
`Person:alias`	Hassan Gul		ar_repet	`arpet-personas-2983746`	2024-08-19
`Person:alias`	Mustafa Muhammad		za_fic_sanctions	`zafic-427-mustafa-hajji-muhammad-khan`	2024-10-29
`Person:alias`	أبو شيماء (Abu-Shaima; Abu- Shayma)		za_fic_sanctions	`zafic-427-mustafa-hajji-muhammad-khan`	2024-10-29
`Person:alias`	Ahmad Shahji		za_fic_sanctions	`zafic-427-mustafa-hajji-muhammad-khan`	2024-10-29
`Person:alias`	Khalid Mahmud		za_fic_sanctions	`zafic-427-mustafa-hajji-muhammad-khan`	2024-10-29
`Person:alias`	Abu Gharib al-Madani		za_fic_sanctions	`zafic-427-mustafa-hajji-muhammad-khan`	2024-10-29
`Person:alias`	حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul)		za_fic_sanctions	`zafic-427-mustafa-hajji-muhammad-khan`	2024-10-29
`Person:alias`	Hasan Gul	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:alias`	Ahmad Shahji	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:alias`	Abu Gharib al-Madani	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:alias`	Mustafa Muhammad	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:alias`	Khalid Mahmud	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:alias`	Abu-Shaima	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:alias`	Hassan Ghul	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:alias`	Abu- Shayma	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:alias`	Hassan Gul	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`LegalEntity:alias`	SHAHJI, Ahmad		tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:alias`	MAHMUD, Khalid		tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:alias`	ABU-SHAYMA		tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:alias`	GUL, Hasan		tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:alias`	AL-MADANI, Abu Gharib		tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:alias`	GHUL, Hassan		tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:alias`	MUHAMMAD, Mustafa		tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:alias`	GUL, Hassan		tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:alias`	ABU-SHAIMA		tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`Person:alias`	Ahmad Shahji		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2023-11-05
`Person:alias`	Abu Gharib al-Madani		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2023-11-05
`Person:alias`	Hassan Gul		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2023-11-05
`Person:alias`	Mustafa Muhammad		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2023-11-05
`Person:alias`	حسن غول		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2023-11-05
`Person:alias`	مصطفى حجي محمد خان		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2022-04-27
`Person:alias`	Hasan Gul		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2023-11-05
`Person:alias`	Abu- Shayma		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2023-11-05
`Person:alias`	أبو شيماء		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2023-11-05
`Person:alias`	Hassan Ghul		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2023-11-05
`Person:alias`	Khalid Mahmud		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2023-11-05
`Person:alias`	Abu-Shaima		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2023-11-05
`LegalEntity:alias`	Hassan Gul		tw_shtc	`tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7`	2025-07-21
`LegalEntity:alias`	Abu Gharib al-Madani		tw_shtc	`tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7`	2025-07-21
`LegalEntity:alias`	أبو شيماء (Abu-Shaima		tw_shtc	`tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7`	2025-07-21
`LegalEntity:alias`	حسن غول (Hassan Ghul		tw_shtc	`tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7`	2025-07-21
`LegalEntity:alias`	Khalid Mahmud		tw_shtc	`tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7`	2025-07-21
`LegalEntity:alias`	Abu- Shayma)		tw_shtc	`tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7`	2025-07-21
`LegalEntity:alias`	Ahmad Shahji		tw_shtc	`tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7`	2025-07-21
`LegalEntity:alias`	Mustafa Muhammad		tw_shtc	`tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7`	2025-07-21
`LegalEntity:alias`	Hasan Gul)		tw_shtc	`tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7`	2025-07-21
`Person:alias`	حسن غول	ara	ch_seco_sanctions	`ch-seco-83564`	2025-05-15
`Person:alias`	Khalid Mahmud		ch_seco_sanctions	`ch-seco-83564`	2025-05-15
`Person:alias`	Hasan Gul		ch_seco_sanctions	`ch-seco-83564`	2025-05-15
`Person:alias`	Hassan Ghul		ch_seco_sanctions	`ch-seco-83564`	2025-05-15
`Person:alias`	Hassan Gul		ch_seco_sanctions	`ch-seco-83564`	2025-05-15
`Person:alias`	مصطفى حجي محمد خان Hajji Muhammad Khan	ara	ch_seco_sanctions	`ch-seco-83564`	2025-05-15
`Person:alias`	أبو شيماء	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:alias`	Hassan Ghul	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:alias`	حسن غول	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:alias`	Hasan Gul	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:alias`	Hassan Gul	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:alias`	مصطفى حجي محمد خان	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:alias`	Khalid Mahmud	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:alias`	Hassan Ghul	fra	mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2025-03-15
`Person:alias`	Abu Gharib al-Madani	fra	mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2025-03-15
`Person:alias`	Ahmad Shahji	fra	mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2025-03-15
`Person:alias`	Abu- Shayma	fra	mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2024-08-14
`Person:alias`	Hasan Gul	fra	mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2025-03-15
`Person:alias`	Mustafa Muhammad	fra	mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2025-03-15
`Person:alias`	Khalid Mahmud	fra	mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2025-03-15
`Person:alias`	Abu-Shaima	fra	mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2025-03-15
`Person:alias`	Hassan Gul	fra	mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2025-03-15
`Person:alias`	KHALID MAHMUD	ind	id_dttot	`id-dttot-b8ae5289697193da78b10659a3279f89c6cbe443`	2024-10-12
`Person:alias`	Khalid Mahmud		un_sc_sanctions	`unsc-2983746`	2023-04-20
`Person:alias`	Hassan Gul		un_sc_sanctions	`unsc-2983746`	2023-04-20
`Person:alias`	مصطفى حجي محمد خان		un_sc_sanctions	`unsc-2983746`	2023-04-20
`Person:alias`	حسن غول (Hassan Ghul		un_sc_sanctions	`unsc-2983746`	2023-04-20
`Person:alias`	Hasan Gul)		un_sc_sanctions	`unsc-2983746`	2023-04-20
`Person:alias`	Hasan Gul		ua_sfms_blacklist	`ua-sfms-1165`	2023-04-20
`Person:alias`	Khalid Mahmud		ua_sfms_blacklist	`ua-sfms-1165`	2023-04-20

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