Lists of sanctions
13.59.91.46
30.04.2025 23:10:23

Fazul Abdullah MOHAMMED

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (19)

Last name/Name MOHAMMED
First name/Name Fazul Abdullah
Full name/Name Fazul Abdullah MOHAMMED
Type Name
Last name/Name LUQMAN
First name/Name Abu
Full name/Name Abu LUQMAN
Type Alias
Quality Strong
Last name/Name AL SUDANI, Abu Seif
Full name/Name AL SUDANI, Abu Seif
Type Alias
Quality Weak
Last name/Name AISHA
First name/Name Abu
Full name/Name Abu AISHA
Type Alias
Quality Strong
Last name/Name FAZUL
First name/Name Haroon
Full name/Name Haroon FAZUL
Type Alias
Quality Strong
Last name/Name ABDALLA
First name/Name Fazul
Full name/Name Fazul ABDALLA
Type Alias
Quality Strong
Last name/Name MOHAMMED
First name/Name Fazul
Full name/Name Fazul MOHAMMED
Type Alias
Quality Strong
Last name/Name HARUN
Full name/Name HARUN
Type Alias
Quality Weak
Last name/Name ADBALLAH
First name/Name Fazul
Full name/Name Fazul ADBALLAH
Type Alias
Quality Strong
Last name/Name FAZUL
First name/Name Abdalla
Full name/Name Abdalla FAZUL
Type Alias
Quality Strong
Last name/Name HAROON
Full name/Name HAROON
Type Alias
Quality Weak
Last name/Name FAZUL
First name/Name Abdallah
Full name/Name Abdallah FAZUL
Type Alias
Quality Strong
Last name/Name FAZUL
First name/Name Abdallah Mohammed
Full name/Name Abdallah Mohammed FAZUL
Type Alias
Quality Strong
Last name/Name MOHAMMED
First name/Name Fazul Abdilahi
Full name/Name Fazul Abdilahi MOHAMMED
Type Alias
Quality Strong
Last name/Name FAZUL
First name/Name Harun
Full name/Name Harun FAZUL
Type Alias
Quality Strong
Last name/Name MUHAMAD
First name/Name Fadil Abdallah
Full name/Name Fadil Abdallah MUHAMAD
Type Alias
Quality Strong
Last name/Name HAROUN
First name/Name Fadhil
Full name/Name Fadhil HAROUN
Type Alias
Quality Strong
Last name/Name ALI
First name/Name Fadel Abdallah Mohammed
Full name/Name Fadel Abdallah Mohammed ALI
Type Alias
Quality Strong
Last name/Name MOHAMMED
First name/Name Fouad
Full name/Name Fouad MOHAMMED
Type Alias
Quality Strong

Birth data (4)

Birthdate
Birthdate
Place Moroni, Comoros Islands
Country Comoros
Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.