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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 12890	2026-07-30	U.S. Treasury OFAC ↗
UK · 12629	—	UK OFSI ↗

OFAC · entry 12890

list version published 2026-07-30

Recorded name	Kind
Mustafa Hajji Muhammad KHAN	Primary name
Abu Gharib AL-MADANI	Alias
Ahmad SHAHJI	Alias
Hasan GUL	Alias
Hassan GHUL	Alias
Hassan GUL	Alias
Khalid MAHMUD	Alias
Mustafa MUHAMMAD	Alias
ABU-SHAIMA	Weak alias
ABU-SHAYMA	Weak alias

Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 12629

list version published —

Recorded name	Kind
MUSTAFA HAJJI MUHAMMAD KHAN	Primary name
Hasan Gul	Alias
Hassan Ghul	Alias
Hassan Gul	Alias
Khalid Mahmud	Alias
Abu Gharib d	Weak alias
Abu- Shayma	Weak alias
Abu-Shaima	Weak alias
Ahmad Shahji	Weak alias
Mustafa Muhammad	Weak alias

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}