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Mustafa Hajji Muhammad Khan

Terrorism · Sanctioned entity

Mustafa Hajji Muhammad Khan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abu Gharib al-Madani · Abu- Shayma · Abu-Shaima · Ahmad Shahji · Hasan Gul · 16 more...				[sources]
Other name	ABU GHARIB AL-MADANI · AHMAD SHAHJI · Abu Gharib AL-MADANI · Abu Gharib al-Madani · Abu Gharib al-Madani, · 36 more...				[sources]
Weak alias	ABU-SHAIMA · ABU-SHAYMA · Abu Gharib al-Madani · Abu Gharib d · Abu- Shayma · 18 more...				[sources]
Birth date	1976 · 1977-08-01 · 1977-08-31 · 1977-09-01 · 1977-09-30				[sources]
Place of birth	Al- Madinah, Saudi Arabia · Al-Madinah · Al-Madinah Saudi Arabia · Al-Madinah : ARABIE SAOUDITE, Sangrar : PAKISTAN · Al-Madinah, SAUDI ARABIA · 13 more...				[sources]
Death date	2012				[sources]
Gender	male				[sources]
Nationality	Pakistan · Saudi Arabia				[sources]
Country	Pakistan · Saudi Arabia				[sources]
Citizenship	Pakistan				[sources]
Country of birth	Pakistan · Saudi Arabia				[sources]
First name	Abu · Abu Gharib · Ahmad · Hasan · Hasan Gul · 12 more...				[sources]
Last name	AL-MADANI · Abu- Shayma · Abu-Shaima · GHUL · GUL · 11 more...				[sources]
Middle name	KHAN · MUHAMMAD · خان · محمد				[sources]
Patronymic	Hajji · Muhammad				[sources]
Second name	Gharib · HAJJI · حجي				[sources]
Wikidata ID	Q14943024				[sources]
Religion	Sunni Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

DOB a) between Aug and Sep.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-04-20

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, 2024-05-09

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

member of al-Qaeda

— Wikidata non-official source, 2023-07-18

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, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
AL-QAIDA	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2012-03-14	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2012-03-14	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Council of the European Union	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2012-03-14	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2021-12-29	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
United Nations Security Council	Al-Qaida	2012-03-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2012-03-22	-
Federal Public Service Finance	TAQA	2012-03-22	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-03-14	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
Direction Générale du Trésor	(UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Argentina RePET Sanctions727

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

Argentina · MdJ

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

US Trade Consolidated Screening List (CSL)20,986

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,238

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

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

EU Consolidated Travel Bans4,018

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

US SAM Procurement Exclusions120,096

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

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

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

External databases

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

Wikidata377,203

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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