Last Updated: January 19, 2026
Mustafa Hajji Muhammad KHAN
Aliases
Hassan GHUL; Hassan GUL; Hasan GUL; Khalid MAHMUD; Ahmad SHAHJI; Mustafa MUHAMMAD; Abu Gharib AL-MADANI; ABU-SHAIMA; ABU-SHAYMA
Nationality
Pakistan; Saudi Arabia
DoB
Aug 1977; Sep 1977; 1976
Official reason
The U.S. Department of the Treasury today announced the designation of three senior al-Qa’ida leaders based in Pakistan: leader and commander Abu Yahya al-Libi; senior leader ‘Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad Salim; and al-Qa’ida facilitator, courier and operative Mustafa Hajji Muhammad Khan. Khan has acted as an al-Qa’ida facili...
Other Information
https://home.treasury.gov/news/press-releases/tg1289
Date of listing
2011-09-07
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL