Fazul Abdullah MOHAMMED

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

Abdallah FAZUL · a.k.a.
Abdalla FAZUL · a.k.a.
Abdallah Mohammed FAZUL · a.k.a.
Fazul Abdilahi MOHAMMED · a.k.a.
Fazul ADBALLAH · a.k.a.
Fazul ABDALLA · a.k.a.
Fazul MOHAMMED · a.k.a.
HAROON · a.k.a.
HARUN · a.k.a.
Haroon FAZUL · a.k.a.
Harun FAZUL · a.k.a.
Fadil Abdallah MUHAMAD · a.k.a.
Fadhil HAROUN · a.k.a.
AL SUDANI, Abu Seif · a.k.a.
Abu AISHA · a.k.a.
Abu LUQMAN · a.k.a.
Fadel Abdallah Mohammed ALI · a.k.a.
Fouad MOHAMMED · a.k.a.

Identifiers

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