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: 01.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.