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Database freshness: 2026-08-14
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KM
KHAN Mustafa Hajji Muhammad
Sanctioned
ABU-SHAIMA
Type
person
Subtype
Country
-
Date of birth
1977-08-01; 1977-08-31; 1977-09-01; 1977-09-30; 1976-01-01; 1976-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
12890
Asset freeze
2011-09-07
active
Source
Legal bases
United States
Unknown
Source
