KHAN, Mustafa Hajji Muhammad — OFAC Sanctioned (SDGT, individual)
KHAN, Mustafa Hajji Muhammad — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KHAN, Mustafa Hajji Muhammad; Type: individual; Sanctions program: SDGT.
| Name | KHAN, Mustafa Hajji Muhammad |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB Aug 1977; alt. DOB Sep 1977; alt. DOB 1976; POB Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Province, Pakistan; nationality Pakistan; alt. nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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