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:lastName`	KHAN		un_sc_sanctions	`unsc-2983746`	2025-08-22
`Person:lastName`	Khan		ch_seco_sanctions	`ch-seco-83564`	2025-05-15
`Person:lastName`	Ghul	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:lastName`	Gul	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:lastName`	Mahmud	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:lastName`	KHAN	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:lastName`	KHAN	pol	pl_finanse_sanctions	`unsc-2983746`	2025-08-22
`Person:lastName`	MAHMUD	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:lastName`	KHAN	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:lastName`	AL-MADANI	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:lastName`	GHUL	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:lastName`	GUL	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:lastName`	SHAHJI	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:lastName`	MUHAMMAD	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:lastName`	KHAN		tr_fcib	`unsc-2983746`	2025-08-23
`Person:lastName`	KHAN	fra	mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2024-08-14
`Person:lastName`	AL-MADANI	eng	us_sam_exclusions	`usgsa-s4mr3rbmh`	2024-06-14
`Person:lastName`	SHAHJI	eng	us_sam_exclusions	`usgsa-s4mr3rbmf`	2024-06-14
`Person:lastName`	Shahji	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:lastName`	Abu-Shaima	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:lastName`	KHAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:lastName`	Gul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:lastName`	d	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:lastName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:lastName`	Abu- Shayma	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:lastName`	Ghul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:lastName`	Mahmud	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:lastName`	KHAN		ua_sfms_blacklist	`ua-sfms-1165`	2023-04-20
`Person:lastName`	GUL	eng	us_sam_exclusions	`usgsa-s4mr3rbmc`	2024-06-14
`Person:lastName`	GHUL	eng	us_sam_exclusions	`usgsa-s4mr3rbm9`	2024-06-14
`Person:lastName`	GUL	eng	us_sam_exclusions	`usgsa-s4mr3rbmb`	2024-06-14
`Person:lastName`	KHAN		ar_repet	`arpet-personas-2983746`	2025-09-05
`Person:lastName`	MAHMUD	eng	us_sam_exclusions	`usgsa-s4mr3rbmd`	2024-06-14
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rbmg`	2024-06-14
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mr3rbm8`	2024-06-14
`Person:lastName`	خان		qa_nctc_sanctions	`qa-nctc-2983746-mustafa-hajji-muhammad-khan`	2025-09-04
`Person:lastName`	KHAN		qa_nctc_sanctions	`qa-nctc-2983746-mustafa-hajji-muhammad-khan`	2025-09-04
`Person:lastName`	KHAN	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20

Previous
1 - 38 of 38
Next