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Mustafa Hajji Muhammad KHAN

Recorded on 2 lists · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 12890
Recorded programmes

ISIL (Da'esh) and Al-Qaida, SDGT

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
20
Of which weak aliases
7
match on these is far less certain
Programmes cited
2
Recorded addresses
0
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mustafa Hajji Muhammad KHANMustafa Hajji Muhamma…Mustafa Hajji Muhamma…Abu Gharib AL-MADANIAhmad SHAHJIHasan GULHassan GHULHassan GULKhalid MAHMUDMustafa MUHAMMADABU-SHAIMAABU-SHAYMASDGTMUSTAFA HAJJI MUHAMMA…MUSTAFA HAJJI MUHAMMA…Hasan GulHassan GhulHassan GulKhalid MahmudAbu Gharib dAbu- ShaymaAbu-ShaimaAhmad ShahjiMustafa MuhammadISIL (Da'esh) and Al-…
sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 128902026-09-30U.S. Treasury OFAC ↗
UK · 12629—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 12890

list version published 2026-09-30
Recorded nameKind
Mustafa Hajji Muhammad KHANPrimary name
Abu Gharib AL-MADANIAlias
Ahmad SHAHJIAlias
Hasan GULAlias
Hassan GHULAlias
Hassan GULAlias
Khalid MAHMUDAlias
Mustafa MUHAMMADAlias
ABU-SHAIMAWeak alias
ABU-SHAYMAWeak alias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 12629

list version published —
Recorded nameKind
MUSTAFA HAJJI MUHAMMAD KHANPrimary name
Hasan GulAlias
Hassan GhulAlias
Hassan GulAlias
Khalid MahmudAlias
Abu Gharib dWeak alias
Abu- ShaymaWeak alias
Abu-ShaimaWeak alias
Ahmad ShahjiWeak alias
Mustafa MuhammadWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}
Mustafa Hajji Muhammad KHAN — sanctions list record (OFAC, UK) — investment.com