Mustafa Hajji Muhammad KHAN

Sanctioned entity

Born Sep 1977,Saudi Arabia. Named in 10 sanctions listings.

Summary

(also Abu Gharib AL-MADANI, Mustafa MUHAMMAD, Ahmad SHAHJI, Khalid MAHMUD, Hasan GUL, Hassan GUL, Hassan GHUL)

Birthdate (OFAC date interval): start 1977-09-01 to 1977-09-01; end 1977-09-30 to 1977-09-30

(also Abu Gharib AL-MADANI, Ahmad SHAHJI, Khalid MAHMUD, Hasan GUL, Hassan GUL, Hassan GHUL, Mustafa Hajji Muhammad KHAN)

(also Abu Gharib AL-MADANI, Mustafa MUHAMMAD, Ahmad SHAHJI, Khalid MAHMUD, Hasan GUL, Hassan GHUL, Mustafa Hajji Muhammad KHAN)

(also Mustafa MUHAMMAD, Ahmad SHAHJI, Khalid MAHMUD, Hasan GUL, Hassan GUL, Hassan GHUL, Mustafa Hajji Muhammad KHAN)

(also Abu Gharib AL-MADANI, Mustafa MUHAMMAD, Khalid MAHMUD, Hasan GUL, Hassan GUL, Hassan GHUL, Mustafa Hajji Muhammad KHAN)

(also Abu Gharib AL-MADANI, Mustafa MUHAMMAD, Ahmad SHAHJI, Khalid MAHMUD, Hasan GUL, Hassan GUL, Mustafa Hajji Muhammad KHAN)

(also Abu Gharib AL-MADANI, Mustafa MUHAMMAD, Ahmad SHAHJI, Hasan GUL, Hassan GUL, Hassan GHUL, Mustafa Hajji Muhammad KHAN)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Birthdate (OFAC date interval): start 1977-08-01 to 1977-08-01; end 1977-08-31 to 1977-08-31

(also Abu Gharib AL-MADANI, Mustafa MUHAMMAD, Ahmad SHAHJI, Khalid MAHMUD, Hassan GUL, Hassan GHUL, Mustafa Hajji Muhammad KHAN)

Sanctions and listings10

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
2 Jan 2013
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Sep 2011
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12890treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names19

Also known as17

Hassan GULMUHAMMAD, MustafaHassan GHULAhmad SHAHJIGUL, HassanAbu Gharib AL-MADANIGHUL, HassanHasan GULMustafa MUHAMMADSHAHJI, AhmadAL-MADANI, Abu GharibGUL, HasanKhalid MAHMUDMAHMUD, KhalidKHAN, Mustafa Hajji Muhammadמצטפא חג'י מחמד ח'אןمصطفى حجي محمد خان

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

ABU-SHAYMAABU-SHAIMA

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