OFAC SDNCriticalindividual

KHAN, Mustafa Hajji Muhammad

12890

FEOC Flagged

KHAN, Mustafa Hajji Muhammad appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KHAN, Mustafa Hajji Muhammad

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KHAN, Mustafa Hajji Muhammad#12890

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KHAN, Mustafa Hajji Muhammad

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GHUL, HassanGUL, HassanGUL, HasanMAHMUD, KhalidSHAHJI, AhmadMUHAMMAD, MustafaAL-MADANI, Abu Gharib

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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 amended by Executive Order 13886; a.k.a. 'ABU-SHAIMA'; a.k.a. 'ABU-SHAYMA'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12890",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12890",
  "entity_name": "KHAN, Mustafa Hajji Muhammad",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "GHUL, Hassan",
    "GUL, Hassan",
    "GUL, Hasan",
    "MAHMUD, Khalid",
    "SHAHJI, Ahmad",
    "MUHAMMAD, Mustafa",
    "AL-MADANI, Abu Gharib"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12890",
    "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 amended by Executive Order 13886; a.k.a. 'ABU-SHAIMA'; a.k.a. 'ABU-SHAYMA'.",
    "tonnage": "-0- ",
    "sdn_name": "KHAN, Mustafa Hajji Muhammad",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.