Mustafa Mohammed M. Almadani
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Mustafa Mohammed M. Almadani
Sexo:
label.gender.m
Nacimiento:
1961-12-08, 1977, 1976 SAU
Nacionalidad:
PAK, SAU
Tipo de persona:
label.person_type.P
Nombre parcial:
Abu-Shaima, Abu-Shayma
Nombre original:
مصطفى حجي محمد خان
Otros nombres:
Mustafa Hajji Muhammad Khan, Mustafa Mohammed M. Almadani, Mustafa Hajji Muhammad, Hassan Ghul, Hassan Gul, Hasan Gul, Khalid Mahmud, Ahmad Shahji, Mustafa Muhammad, Al-Madani Gharib Abu, Abu- Shayma, Al Madani Mustafa Mohammed, Abu Gharib Al-Madani, Gul Hassan, Gul Hasan, Mustafa Al-Madani, Mustafa Mohammed M Almadani, حسن غول Hassan Ghul, أبو شيماء Abu-Shaima, Mustafa Mohammed Almadani, Al Madani, Mustafa Mohammed Al-Madani, أبو شيماء, حسن غول, مصطفى حجي محمد خان
Alias:
Al-Madani, حسن, أبو, Abu-Shaima, Ghul, Gul, Mahmud, Shahji, Muhammad, Abu-Shayma, Hassan Ghul, Hassan Gul, Hasan Gul, Khalid Mahmud, Ahmad Shahji, Mustafa Muhammad, Abu Gharib Al-Madani, Abu- Shayma, حسن غول, أبو شيماء, حسن غول Hassan Ghul, أبو شيماء Abu-Shaima
Identificadores:
Array, Array
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Al-Qaida (QE.A.4.01.) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan- |
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Al-Qaida (QE.A.4.01.) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Al-Qaida (QE.A.4.01.) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan- |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Al-Qaida (QE.A.4.01.) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| - | Facilitateur, messager et agent d'Al-Qaida (QDe.004). Jusqu'en 2010, a facilité les activités des agents de haut rang d'Al-Qaida basés au Pakistan. Aurait été tué le 1er octobre 2012 dans une attaque |
| - | Facilitateur, messager et agent d'Al-Qaida (QDe.004). Jusqu'en 2010, a facilité les activités des agents de haut rang d'Al-Qaida basés au Pakistan. Aurait été tué le 1er octobre 2012 dans une attaque |
| - | Facilitateur, messager et agent d’Al-Qaida (QDe.004). Jusqu’en 2010, a facilité les activités des agents de haut rang d’Al-Qaida basés au Pakistan. Aurait été tué le 1er octobre 2012 dans une attaque |
| - | L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (U |
| - | L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). |
| - | Al-Qaida facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Paki |
| - | QDi.306 |
| - | |
| - | Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was |
| - | Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziri |
| - | |
| - | Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was |
| - | Date of designation referred to in Article 2a(4)(b): 14.3.2012. |
| - | (UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursu |
| - | Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziri |
| - | (UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly k |
| - | (UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuan |
| - | UN Ref:QI.K.306.12. Also known as Abu-Shaima and Abu-Shayma. Al-Qaida facilitator, courier and operative. As of 2010 facilitated activities for senior Pakistan based Al-Qaida operatives. |
| - | UN Ref: QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010 facilitated activities for senior Pakistan based Al-Qaida operatives. Also referred to as Ahmad Shahji, Mustafa Muham |
| - | (UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306. Also referred to as Ahmad Shahji, Mustafa Muhammad, Abu Gharib al-Madani, Abu-Shaima, and Abu-Shayma. (Further Identifiying Information):Al-Qaida (QDe |
| - | (UK Sanctions List Ref):AQD0267 (UN Ref): QDi.306. Also referred to as Ahmad Shahji, Mustafa Muhammad, Abu Gharib al-Madani, Abu-Shaima, and Abu-Shayma. (Further Identifiying Information):Al-Qaida (QD |
| - | (UK Sanctions List Ref):GHR0031. (UK Statement of Reasons):Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawfu |
| - | (UK Sanctions List Ref):GHR0031 (UK Statement of Reasons):Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawful |
| - | (UK Sanctions List Ref):GHR0031 (UK Statement of Reasons):Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia.He was present during the unlawful |
| - | Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Ista |
| - | UK Sanctions List Ref: GHR0031. Gender: male. Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of |
| - | Date of designation referred to in Article 2a(4)(b): 14.3.2012. |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). DOB: Between Aug. and Sep. 1977 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activitie |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). DOB: Between Aug. and Sep. 1977 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). DOB: Between Aug. and Sep. 1977 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilita |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Mustafa Mohammed M. Almadani sanciones internacionales?
Sí, Mustafa Mohammed M. Almadani está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mustafa Mohammed M. Almadani?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Mustafa Mohammed M. Almadani:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Consolidated Sanctions List | Sancionados | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.