Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

KHAN, Mustafa Hajji Muhammad

● Active Sanction | Registry ID: 12890 | Last Updated: 2011-09-07

Sanctions Basis

Programs SDGT
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate Aug 1977
Birthdate Sep 1977
Birthdate 1976
Place of Birth Madinah, Saudi Arabia
Place of Birth Sangrar, Sindh Province, Pakistan
Nationality Country Pakistan
Nationality Country Saudi Arabia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

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Official Verification

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