Entity record
Abu- ShaymaPerson
Abu- Shayma appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.
Also known as
- أبو شيماء (Arab)
- Abu-Shaima
- Abu Gharib d
- Hassan Ghul
- حسن غول (Arab)
- Hasan Gul
- Hassan Gul
- MUSTAFA HAJJI MUHAMMAD KHAN
- مصطفى حجي محمد خان (Arab)
- Khalid Mahmud
- Mustafa Muhammad
- Ahmad Shahji
Designations
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: AQD0267 (official source)
Key properties
- Date of birth
- Place of birth
- (1) Al-Madinah. (2) Sangrar, Sindh Province
- Nationality
- (1) PAKISTAN. (2) SAUDI ARABIA
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abu- Shayma. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abu-shayma-nkc2a93aa6/
Machine-readable export (FTM + lineage): /people/abu-shayma-nkc2a93aa6/entity.json