OFAC UID 6924 · SDN · Individual
Mustafa Mohamed FADHIL
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 12, 2001
Also known as
- Moustafa Ali ELBISHY · a.k.a.
- Mustafa MOHAMMED · a.k.a.
- Mustafa FAZUL · a.k.a.
- HUSSEIN · a.k.a.
- Mustafa Muhamad FADIL · a.k.a.
- Abd Al Wakil AL MASRI · a.k.a.
- ANIS, Abu · a.k.a.
- YUSSRR, Abu · a.k.a.
- Hassan ALI · a.k.a.
- Nu MAN · a.k.a.
- KHALID · a.k.a.
- Abu JIHAD · a.k.a.
- Abu AL-NUBI · a.k.a.
Identifiers
- Serial No.: 201735161
- Kenyan ID No.: 12773667
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886