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Mustafa Hajji Muhammad Khan

Terrorism · Sanctioned entity
TypePerson[sources]
NameAbu Gharib al-Madani · Abu- Shayma · Abu-Shaima · Ahmad Shahji · Hasan Gul · 16 more...[sources]
Other nameABU GHARIB AL-MADANI · AHMAD SHAHJI · Abu Gharib AL-MADANI · Abu Gharib al-Madani · Abu Gharib al-Madani, · 36 more...[sources]
Weak aliasABU-SHAIMA · ABU-SHAYMA · Abu Gharib al-Madani · Abu Gharib d · Abu- Shayma · 18 more...[sources]
Birth date · · · · [sources]
Place of birthAl- Madinah, Saudi Arabia · Al-Madinah · Al-Madinah Saudi Arabia · Al-Madinah : ARABIE SAOUDITE, Sangrar : PAKISTAN · Al-Madinah, SAUDI ARABIA · 13 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityPakistan · Saudi Arabia[sources]
CountryPakistan · Saudi Arabia[sources]
CitizenshipPakistan[sources]
Country of birthPakistan · Saudi Arabia[sources]
First nameAbu · Abu Gharib · Ahmad · Hasan · Hasan Gul · 12 more...[sources]
Last nameAL-MADANI · Abu- Shayma · Abu-Shaima · GHUL · GUL · 11 more...[sources]
Middle nameKHAN · MUHAMMAD · خان · محمد[sources]
PatronymicHajji · Muhammad[sources]
Second nameGharib · HAJJI · حجي[sources]
Wikidata IDQ14943024[sources]
ReligionSunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Argentina RePET Sanctions,

Al-Qaida (QE.A.4.01.) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Australian Sanctions Consolidated List,

Date of designation referred to in Article 2a(4)(b): 14.3.2012.

Belgian Financial Sanctions,

DOB a) between Aug and Sep.

Swiss SECO Sanctions/Embargoes,

Al-Qaida (QE.A.4.01.) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available.

Swiss SECO Sanctions/Embargoes,

Date of designation referred to in Article 2a(4)(b): 14.3.2012.

EU Financial Sanctions Files (FSF),

Date of designation referred to in Article 2a(4)(b): 14.3.2012.

EU Consolidated Travel Bans,

L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

French National Asset Freezing System,

Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725

UK FCDO Sanctions List,

Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UK HMT/OFSI Consolidated List of Targets,

アル・カーイダ(166.に指定した団体)の便宜提供者、運び屋及び工作員。2010年時点でパキスタンを拠点とするアル・カーイダの上級作戦実行者の活動に便宜を提供した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UN Security Council Consolidated Sanctions,

member of al-Qaeda

Wikidata non-official source,

Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: fr-ga-3045 · usgsa-s4mr3rbm8 · il-nbctf-2111e2a079cc641c89d0de8e71e0ee8cfc09153b · md-terr-520681cd46e910fddf2e2c3a088c30d10d3be725 · md-terr-a139eacbad1cff492ef001c80a6a86119c53a3cc · au-dfat-2529-mustafa-hajji-muhammad-khan · id-dttot-b8ae5289697193da78b10659a3279f89c6cbe443 · gb-fcdo-aqd0267 · NK-cvoQgehbu9ereLSRHWBzMX · unsc-2983746 · eu-fsf-eu-5771-65 · gb-hmt-12629 · ofac-12890 · eu-tb-logical-125328 · zafic-427-mustafa-hajji-muhammad-khan · ua-sfms-1165 · mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab · zafic-427 · ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6 · ch-seco-16058 · qa-nctc-2983746-mustafa-hajji-muhammad-khan · id-dttot-dd6c8ae79fccecaa25801473e499721e83bfdeb3 · arpet-personas-2983746 · id-dttot-144ec43847b95fee0b309a7de6ecf1b1fb8e3f5e

For experts: raw data explorer