# Mustafa Hajji Muhammad KHAN

> **OFAC-sanctioned person** · program: **US-TERR** · country: PK;SA

## Why on the list

SDGT - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 289560018
- **Primary name:** Mustafa Hajji Muhammad KHAN
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** PK;SA
- **Total aliases tracked:** 9

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=289560018

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 289560018. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/289560018. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Mustafa%20Hajji%20Muhammad%20KHAN) · CC0 1.0*