Lists › OFAC SDN › ofac_sdn-12890
Mustafa Hajji Muhammad KHAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12890.
Programs
Names and aliases
| Mustafa Hajji Muhammad KHAN | primary |
| Hassan GHUL | alias (strong) |
| Hassan GUL | alias (strong) |
| Hasan GUL | alias (strong) |
| Khalid MAHMUD | alias (strong) |
| Ahmad SHAHJI | alias (strong) |
| Mustafa MUHAMMAD | alias (strong) |
| Abu Gharib AL-MADANI | alias (strong) |
| ABU-SHAIMA | alias (weak) |
| ABU-SHAYMA | alias (weak) |
Details
| Countries |  Pakistan  Saudi Arabia |
| Birth dates | 1976, 1977-08, 1977-09 |
| Birth places | Madinah, Saudi Arabia; Sangrar, Sindh Province, Pakistan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.