Statements: Mustafa Hajji Muhammad Khan

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:name`	MUSTAFA HAJJI MUHAMMAD KHAN		un_sc_sanctions	`unsc-2983746`	2023-04-20
`Person:name`	KHAN, Mustafa Hajji Muhammad		us_trade_csl	`ofac-12890`	2024-05-07
`Person:name`	مصطفى حجي محمد خان	ara	qa_nctc_sanctions	`qa-nctc-2983746-mustafa-hajji-muhammad-khan`	2023-04-20
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN	eng	qa_nctc_sanctions	`qa-nctc-2983746-mustafa-hajji-muhammad-khan`	2023-04-20
`Person:name`	Mustafa Hajji Muhammad KHAN	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:name`	Mustafa Hajji Muhammad Khan		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2022-04-27
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN		tr_fcib	`unsc-2983746`	2024-09-05
`Person:name`	Mustafa Hajji Muhammad Khan		ch_seco_sanctions	`ch-seco-16058`	2023-06-18
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN		id_dttot	`id-dttot-b8ae5289697193da78b10659a3279f89c6cbe443`	2024-10-12
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN		md_terror_sanctions	`md-terr-520681cd46e910fddf2e2c3a088c30d10d3be725`	2024-10-12
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN		gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN	eng	us_sam_exclusions	`usgsa-s4mr3rbm8`	2024-06-14
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN		ar_repet	`arpet-personas-2983746`	2023-04-20
`Person:name`	Hasan Gül	tur	wikidata	`Q14943024`	2024-01-31
`Person:name`	حسان غل	urd	wikidata	`Q14943024`	2024-10-11
`Person:name`	حسان غول	ara	wikidata	`Q14943024`	2024-01-31
`Person:name`	哈桑·古爾	zho	wikidata	`Q14943024`	2024-01-31
`Person:name`	Hassan Ghul	sqi	wikidata	`Q14943024`	2023-07-18
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN	pol	pl_finanse_sanctions	`unsc-2983746`	2023-10-19
`Person:name`	מצטפא חג'י מחמד ח'אן	heb	il_mod_terrorists	`il-nbctf-2111e2a079cc641c89d0de8e71e0ee8cfc09153b`	2023-04-20
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN	eng	il_mod_terrorists	`il-nbctf-2111e2a079cc641c89d0de8e71e0ee8cfc09153b`	2023-04-20
`Person:name`	مصطفى حجي محمد خان	ara	il_mod_terrorists	`il-nbctf-2111e2a079cc641c89d0de8e71e0ee8cfc09153b`	2023-04-20
`Person:name`	Mustafa Hajji Muhammad KHAN	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:name`	Abu- Shayma		eu_travel_bans	`eu-tb-logical-125328`	2023-04-20
`Person:name`	Ahmad Shahji		eu_travel_bans	`eu-tb-logical-125328`	2023-04-20
`Person:name`	Hassan Gul		eu_travel_bans	`eu-tb-logical-125328`	2023-04-20
`Person:name`	Mustafa Muhammad		eu_travel_bans	`eu-tb-logical-125328`	2023-04-20
`Person:name`	Abu-Shaima		eu_travel_bans	`eu-tb-logical-125328`	2023-04-20
`Person:name`	Abu Gharib al-Madani		eu_travel_bans	`eu-tb-logical-125328`	2023-04-20
`Person:name`	Hasan Gul		eu_travel_bans	`eu-tb-logical-125328`	2023-04-20
`Person:name`	Hassan Ghul		eu_travel_bans	`eu-tb-logical-125328`	2023-04-20
`Person:name`	Mustafa Hajji Muhammad Khan		eu_travel_bans	`eu-tb-logical-125328`	2023-04-20
`Person:name`	Khalid Mahmud		eu_travel_bans	`eu-tb-logical-125328`	2023-04-20
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN		za_fic_sanctions	`zafic-427-mustafa-hajji-muhammad-khan`	2023-04-20
`Person:name`	Mustafa Muhammad		eu_fsf	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	Hassan Ghul		eu_fsf	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	Abu-Shaima		eu_fsf	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	Abu Gharib al-Madani		eu_fsf	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	Hassan Gul		eu_fsf	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	Khalid Mahmud		eu_fsf	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	Hasan Gul		eu_fsf	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	Mustafa Hajji Muhammad Khan		eu_fsf	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	Ahmad Shahji		eu_fsf	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	Abu- Shayma		eu_fsf	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	Mustafa Hajji Muhammad KHAN	fra	mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2024-08-14
`Person:name`	Mustafa Hajji Muhammad Khan		be_fod_sanctions	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	Mustafa Muhammad		be_fod_sanctions	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	Abu Gharib al-Madani		be_fod_sanctions	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	Hassan Ghul		be_fod_sanctions	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	Ahmad Shahji		be_fod_sanctions	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	Khalid Mahmud		be_fod_sanctions	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	Hassan Gul		be_fod_sanctions	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	Abu-Shaima		be_fod_sanctions	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	Abu- Shayma		be_fod_sanctions	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	Hasan Gul		be_fod_sanctions	`eu-fsf-eu-5771-65`	2023-04-20
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN		ua_sfms_blacklist	`ua-sfms-1165`	2023-04-20
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN	eng	jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2023-04-20
`Person:name`	ムスタファー・ハッジ・ムハンマド・カーン	jpn	jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2023-04-20
`Person:name`	مصطفى حجي محمد خان )	eng	jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2023-04-20

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