Mustafa Hajji Muhammad KHAN

List: SDN
Type: Individual
Programs: SDGT
Designated: Sep 7, 2011

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

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

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886