Statements: Mustafa Hajji Muhammad Khan

Canonical ID: Q14943024 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:weakAliasAhmad Shahjiun_sc_sanctionsunsc-2983746
Person:weakAliasAbu- Shayma)un_sc_sanctionsunsc-2983746
Person:weakAliasMustafa Muhammadun_sc_sanctionsunsc-2983746
Person:weakAliasAbu Gharib al-Madaniun_sc_sanctionsunsc-2983746
Person:weakAliasأبو شيماء (Abu-Shaimaun_sc_sanctionsunsc-2983746
Person:weakAliasAbu- Shaymagb_hmt_sanctionsgb-hmt-12629
Person:weakAliasAbu-Shaimagb_hmt_sanctionsgb-hmt-12629
Person:weakAliasAbu Gharib dgb_hmt_sanctionsgb-hmt-12629
Person:weakAliasMustafa Muhammadgb_hmt_sanctionsgb-hmt-12629
Person:weakAliasAhmad Shahjigb_hmt_sanctionsgb-hmt-12629
Person:weakAliasMustafa Muhammadua_sfms_blacklistua-sfms-1165
Person:weakAliasAbu Gharib al-Madaniua_sfms_blacklistua-sfms-1165
Person:weakAliasAbu-Shaimaua_sfms_blacklistua-sfms-1165
Person:weakAliasAhmad Shahjiua_sfms_blacklistua-sfms-1165
Person:weakAliasAbu- Shaymaua_sfms_blacklistua-sfms-1165
Person:weakAliasABU-SHAIMAengus_ofac_sdnofac-12890
Person:weakAliasABU-SHAYMAengus_ofac_sdnofac-12890
Person:weakAliasハーリド・マフムードjpnjp_mof_sanctionsja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6
Person:weakAliasアフマド・シャージーjpnjp_mof_sanctionsja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6
Person:weakAliasアブー・シャイマjpnjp_mof_sanctionsja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6
Person:weakAliasAbu- Shayma أبو شيماء ))jpnjp_mof_sanctionsja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6
Person:weakAliasムスタファー・ムハンマドjpnjp_mof_sanctionsja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6
Person:weakAliasハッサン・グルjpnjp_mof_sanctionsja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6
Person:weakAliasハサン・グルjpnjp_mof_sanctionsja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6
Person:weakAliasHassan Ghul حسن غول ）jpnjp_mof_sanctionsja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6
Person:weakAliasHassan Gul حسن غول ）jpnjp_mof_sanctionsja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6
Person:weakAliasKhalid Mahmudjpnjp_mof_sanctionsja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6
Person:weakAliasAhmad Shahjijpnjp_mof_sanctionsja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6
Person:weakAliasAbu Gharib al-Madanijpnjp_mof_sanctionsja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6
Person:weakAliasAbu-Shaima أبو شيماء )jpnjp_mof_sanctionsja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6
Person:weakAliasHasan Gul حسن غول ）jpnjp_mof_sanctionsja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6
Person:weakAliasアブ・ガーリブ・アル・マダニーjpnjp_mof_sanctionsja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6
Person:weakAliasMustafa Muhammadjpnjp_mof_sanctionsja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6
Person:weakAliasMustafa Muhammadar_repetarpet-personas-2983746
Person:weakAliasAbu Gharib al-Madaniar_repetarpet-personas-2983746
Person:weakAliasAbu- Shayma)ar_repetarpet-personas-2983746
Person:weakAliasأبو شيماء (Abu-Shaimaar_repetarpet-personas-2983746
Person:weakAliasAhmad Shahjiar_repetarpet-personas-2983746
Person:weakAliasAbu- Shaymach_seco_sanctionsch-seco-16058
Person:weakAliasAhmad Shahjich_seco_sanctionsch-seco-16058
Person:weakAliasAbu-Shaimach_seco_sanctionsch-seco-16058
Person:weakAliasAbu Gharib al-Madanich_seco_sanctionsch-seco-16058
Person:weakAliasMustafa Muhammadch_seco_sanctionsch-seco-16058
  • 1 - 43 of 43
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting