Mustafa Mohamed FADHIL
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (14)
| Last name/Name | FADHIL |
|---|---|
| First name/Name | Mustafa Mohamed |
| Full name/Name | Mustafa Mohamed FADHIL |
| Type | Name |
| Last name/Name | MOHAMMED |
|---|---|
| First name/Name | Mustafa |
| Full name/Name | Mustafa MOHAMMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FAZUL |
|---|---|
| First name/Name | Mustafa |
| Full name/Name | Mustafa FAZUL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANIS, Abu |
|---|---|
| Full name/Name | ANIS, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HUSSEIN |
|---|---|
| Full name/Name | HUSSEIN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL MASRI |
|---|---|
| First name/Name | Abd Al Wakil |
| Full name/Name | Abd Al Wakil AL MASRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YUSSRR, Abu |
|---|---|
| Full name/Name | YUSSRR, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ALI |
|---|---|
| First name/Name | Hassan |
| Full name/Name | Hassan ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAN |
|---|---|
| First name/Name | Nu |
| Full name/Name | Nu MAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHALID |
|---|---|
| Full name/Name | KHALID |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JIHAD |
|---|---|
| First name/Name | Abu |
| Full name/Name | Abu JIHAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ELBISHY |
|---|---|
| First name/Name | Moustafa Ali |
| Full name/Name | Moustafa Ali ELBISHY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FADIL |
|---|---|
| First name/Name | Mustafa Muhamad |
| Full name/Name | Mustafa Muhamad FADIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-NUBI |
|---|---|
| First name/Name | Abu |
| Full name/Name | Abu AL-NUBI |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Place | Cairo, Egypt |
|---|---|
| Country | Egypt |
| Birthdate |
|---|
Identification documents (3)
| Type | Kenyan ID No.: 12773667 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Serial No.: 201735161 |
|---|
Historical data
No records
Updated: 01.05.2025. 10:16
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