Statements: Mustafa Hajji Muhammad KHAN

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:firstName`	Mustafa Hajji Muhammad	fra	mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2024-08-14
`Person:firstName`	MUSTAFA		tr_fcib	`unsc-2983746`	2024-09-05
`Person:firstName`	MUSTAFA		ua_sfms_blacklist	`ua-sfms-1165`	2023-04-20
`Person:firstName`	Abu Gharib	eng	us_sam_exclusions	`usgsa-ffa702e39643a953f1d4166a39316d3133b0fbc5`	2026-03-30
`Person:firstName`	Ahmad	eng	us_sam_exclusions	`usgsa-acb3e7d44d5f65587c77f052f5fe26be1616700c`	2026-03-30
`Person:firstName`	Hasan	eng	us_sam_exclusions	`usgsa-e9be8831af08a7b09e909f68ab54f81abeeab84a`	2026-03-30
`Person:firstName`	Hassan	eng	us_sam_exclusions	`usgsa-25875b20fc4463cf92d29271dcd81064fadb0c5a`	2026-03-30
`Person:firstName`	Hassan	eng	us_sam_exclusions	`usgsa-2c76bc43b3b8438d096d971ce425c9ac27abe43c`	2026-03-30
`Person:firstName`	MUSTAFA		un_sc_sanctions	`unsc-2983746`	2023-04-20
`Person:firstName`	مصطفى حجي محمد خان	ara	ch_seco_sanctions	`ch-seco-83564`	2025-05-15
`Person:firstName`	Mustafa		ch_seco_sanctions	`ch-seco-83564`	2025-05-15
`Person:firstName`	MUSTAFA	pol	pl_finanse_sanctions	`unsc-2983746`	2023-10-19
`Person:firstName`	Mustafa	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:firstName`	Abu Gharib	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:firstName`	Khalid	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:firstName`	Hasan	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:firstName`	Hassan	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:firstName`	Mustafa Hajji Muhammad	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:firstName`	MUSTAFA		ar_repet	`arpet-personas-2983746`	2023-04-20
`Person:firstName`	Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:firstName`	Mustafa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:firstName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:firstName`	Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:firstName`	MUSTAFA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:firstName`	Khalid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:firstName`	Mustafa Hajji Muhammad	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:firstName`	Khalid	eng	us_sam_exclusions	`usgsa-15864c0de93328b65ceca2717041537cd83f1628`	2026-03-30
`Person:firstName`	Mustafa Hajji Muhammad	eng	us_sam_exclusions	`usgsa-6af02e29f8c30ef77d2311627a8371ed89a6827e`	2026-03-30
`Person:firstName`	Mustafa	eng	us_sam_exclusions	`usgsa-088d059cfb748d4d38632458ffd30672f21a3306`	2026-03-30
`Person:firstName`	MUSTAFA		qa_nctc_sanctions	`qa-nctc-2983746-mustafa-hajji-muhammad-khan`	2023-04-20
`Person:firstName`	مصطفى		qa_nctc_sanctions	`qa-nctc-2983746-mustafa-hajji-muhammad-khan`	2023-04-20
`Person:firstName`	Hassan	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:firstName`	Hasan	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:firstName`	MUSTAFA	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:firstName`	Khalid	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20

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