Detailed information for sanction match
MURANDA MUSAIDA
KHAN, Mustafa Hajji Muhammad aka MUHAMMAD, Mustafa
12890
0.756857668821839%
individual
Pakistan
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'.
24 Sep 2025 18:27
by API_USER