Mustafa Mohamed FADHIL

List: SDN
Type: Individual
Programs: SDGT
Designated: Oct 12, 2001

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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