Mustafa Hajji Muhammad KHAN OFAC sanctioned

Person · PK;SA · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Unknown

Key facts

OFAC UID: 289560018
Type: Person
Sanctions program: US-TERR
Country: PK;SA
Aliases tracked: 9

Aliases / AKAs

ABU-SHAIMA (a.k.a.)
ABU-SHAYMA (a.k.a.)
Abu Gharib AL-MADANI (a.k.a.)
Ahmad SHAHJI (a.k.a.)
Hasan GUL (a.k.a.)
Hassan GHUL (a.k.a.)
Hassan GUL (a.k.a.)
Khalid MAHMUD (a.k.a.)
Mustafa MUHAMMAD (a.k.a.)

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