SDN list · entry 12890
KHAN Mustafa Hajji Muhammad
Yes. KHAN Mustafa Hajji Muhammad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12890, added on September 7, 2011. OFAC lists 9 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 7, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GHUL Hassan | A.K.A. | strong |
| GUL Hassan | A.K.A. | strong |
| GUL Hasan | A.K.A. | strong |
| MAHMUD Khalid | A.K.A. | strong |
| SHAHJI Ahmad | A.K.A. | strong |
| MUHAMMAD Mustafa | A.K.A. | strong |
| AL-MADANI Abu Gharib | A.K.A. | strong |
| ABU-SHAIMA | A.K.A. | weak alias |
| ABU-SHAYMA | A.K.A. | weak alias |
| KHAN Mustafa Hajji Muhammad | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | August 1, 1977 to August 31, 1977September 1, 1977 to September 30, 1977January 1, 1976 to December 31, 1976 |
|---|---|
| Place of birth | Madinah, Saudi ArabiaSangrar, Sindh Province, Pakistan |
| Nationality | PakistanSaudi Arabia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown