On official sanctions lists

Mustafa Hajji Muhammad KHAN

27 names and spellings · found in 10 data sources · on 5 official sanctions lists

Person · Countries on record: GB, PK, SA · Updated 7 Nov 2026

Also known as

Hasan Gül
Ahmad SHAHJI
Hassan GUL
مصطفى حجي محمد خان
Hasan GUL
gul hassan
מצטפא חג'י מחמד ח'אן
হাসান গুল
Abu Gharib AL-MADANI
حسان غل
哈桑·古爾
Mustafa MUHAMMAD
Hassan Ghul
Mr Khalid Mahmud
Khalid MAHMUD
KHAN, Mustafa Hajji Muhammad
حسان غول
GUL, Hassan
MUHAMMAD, Mustafa
SHAHJI, Ahmad
MAHMUD, Khalid
GHUL, Hassan
AL-MADANI, Abu Gharib
GUL, Hasan

Named on 5 official sanctions lists

Argentina RePET SanctionsMinisterio de Justicia
Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

27 names and spellings
1 identifier (passport, tax or registration number)
2 addresses
2 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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Dealings can be prohibited

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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