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KHAN Mustafa Hajji Muhammad

Sanctioned
ABU-SHAIMA
Type
person
Subtype
Country
-
Date of birth
1977-08-01; 1977-08-31; 1977-09-01; 1977-09-30; 1976-01-01; 1976-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12890
Asset freeze
2011-09-07activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ABU-SHAIMAWeak alias
    OFAC ↗
    Record provenance
    ID
    12890
    SHA-256
    92ba0077bfc8aac69356434889e00ec99664306f5af42e59ec7b7ce30c8129ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHAHJI AhmadAlias
    OFAC ↗
    Record provenance
    ID
    12890
    SHA-256
    92ba0077bfc8aac69356434889e00ec99664306f5af42e59ec7b7ce30c8129ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAHMUD KhalidAlias
    OFAC ↗
    Record provenance
    ID
    12890
    SHA-256
    92ba0077bfc8aac69356434889e00ec99664306f5af42e59ec7b7ce30c8129ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHUL HassanAlias
    OFAC ↗
    Record provenance
    ID
    12890
    SHA-256
    92ba0077bfc8aac69356434889e00ec99664306f5af42e59ec7b7ce30c8129ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHAN Mustafa Hajji MuhammadPrimary name
    OFAC ↗
    Record provenance
    ID
    12890
    SHA-256
    92ba0077bfc8aac69356434889e00ec99664306f5af42e59ec7b7ce30c8129ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GUL HasanAlias
    OFAC ↗
    Record provenance
    ID
    12890
    SHA-256
    92ba0077bfc8aac69356434889e00ec99664306f5af42e59ec7b7ce30c8129ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-MADANI Abu GharibAlias
    OFAC ↗
    Record provenance
    ID
    12890
    SHA-256
    92ba0077bfc8aac69356434889e00ec99664306f5af42e59ec7b7ce30c8129ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUHAMMAD MustafaAlias
    OFAC ↗
    Record provenance
    ID
    12890
    SHA-256
    92ba0077bfc8aac69356434889e00ec99664306f5af42e59ec7b7ce30c8129ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU-SHAYMAWeak alias
    OFAC ↗
    Record provenance
    ID
    12890
    SHA-256
    92ba0077bfc8aac69356434889e00ec99664306f5af42e59ec7b7ce30c8129ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GUL HassanAlias
    OFAC ↗
    Record provenance
    ID
    12890
    SHA-256
    92ba0077bfc8aac69356434889e00ec99664306f5af42e59ec7b7ce30c8129ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12890OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12890
    SHA-256
    f19f1278af69308126341a843110fc2beabfabb9f5241742cc2193fee2e1d346
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-08-01; 1977-08-31; 1977-09-01; 1977-09-30; 1976-01-01; 1976-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Madinah, Saudi Arabia; Sangrar, Sindh Province, PakistanBirthplace
    Source not recordedOriginal record not linked