Mustafa Mohamed Fadhil

Sanctioned entity

Born 23 Jun 1976 (50 years old),United States. Named in 11 sanctions listings.

Summary

(also Abu JIHAD, Nu MAN, Hassan ALI, Mustafa Muhamad FADIL, Mustafa FAZUL, Mustafa Mohamed FADHIL, Moustafa Ali ELBISHY, Mustafa MOHAMMED, Abu ANIS, Abu YUSSRR, KHALID, Abd Al Wakil AL MASRI, HUSSEIN)

(also Abu AL-NUBI, Abu JIHAD, Nu MAN, Hassan ALI, Mustafa Muhamad FADIL, Mustafa Mohamed FADHIL, Moustafa Ali ELBISHY, Mustafa MOHAMMED, Abu ANIS, Abu YUSSRR, KHALID, Abd Al Wakil AL MASRI, HUSSEIN)

(also Abu AL-NUBI, Nu MAN, Hassan ALI, Mustafa Muhamad FADIL, Mustafa FAZUL, Mustafa Mohamed FADHIL, Moustafa Ali ELBISHY, Mustafa MOHAMMED, Abu ANIS, Abu YUSSRR, KHALID, Abd Al Wakil AL MASRI, HUSSEIN)

(also Abu AL-NUBI, Abu JIHAD, Nu MAN, Hassan ALI, Mustafa FAZUL, Mustafa Mohamed FADHIL, Moustafa Ali ELBISHY, Mustafa MOHAMMED, Abu ANIS, Abu YUSSRR, KHALID, Abd Al Wakil AL MASRI, HUSSEIN)

(also Abu AL-NUBI, Abu JIHAD, Nu MAN, Hassan ALI, Mustafa Muhamad FADIL, Mustafa FAZUL, Moustafa Ali ELBISHY, Mustafa MOHAMMED, Abu ANIS, Abu YUSSRR, KHALID, Abd Al Wakil AL MASRI, HUSSEIN)

(also Abu AL-NUBI, Abu JIHAD, Nu MAN, Mustafa Muhamad FADIL, Mustafa FAZUL, Mustafa Mohamed FADHIL, Moustafa Ali ELBISHY, Mustafa MOHAMMED, Abu ANIS, Abu YUSSRR, KHALID, Abd Al Wakil AL MASRI, HUSSEIN)

(also Abu AL-NUBI, Abu JIHAD, Nu MAN, Hassan ALI, Mustafa Muhamad FADIL, Mustafa FAZUL, Mustafa Mohamed FADHIL, Moustafa Ali ELBISHY, Mustafa MOHAMMED, Abu ANIS, Abu YUSSRR, KHALID, HUSSEIN)

(also Abu AL-NUBI, Abu JIHAD, Nu MAN, Hassan ALI, Mustafa Muhamad FADIL, Mustafa FAZUL, Mustafa Mohamed FADHIL, Moustafa Ali ELBISHY, Abu ANIS, Abu YUSSRR, KHALID, Abd Al Wakil AL MASRI, HUSSEIN)

(also Abu AL-NUBI, Abu JIHAD, Hassan ALI, Mustafa Muhamad FADIL, Mustafa FAZUL, Mustafa Mohamed FADHIL, Moustafa Ali ELBISHY, Mustafa MOHAMMED, Abu ANIS, Abu YUSSRR, KHALID, Abd Al Wakil AL MASRI, HUSSEIN)

(also Abu AL-NUBI, Abu JIHAD, Nu MAN, Hassan ALI, Mustafa Muhamad FADIL, Mustafa FAZUL, Mustafa Mohamed FADHIL, Mustafa MOHAMMED, Abu ANIS, Abu YUSSRR, KHALID, Abd Al Wakil AL MASRI, HUSSEIN)

Sanctions and listings11

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Oct 2001
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 6924treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number
ID number	№ 12773667 / № 201735161
ID number	201735161
ID number	12773667
Registration number	201735161
Kenyan ID no	12773667
Serial no	201735161

Other names40

Also known as36

Мустафа Мохамед ФадхилMan, NuMohammed, MustafaMustafa MOHAMMEDФадил, Мустафа МухамадАл- Нуби, АбуAbu JIHADДжихад, АбуAl-Nubi, AbuАл Масри, Абд Ал УакилЮссрр, АбуMustafa Muhamad FADILFazul, MustafaAbu AL-NUBIAnis, AbuYussrr, AbuFadil, Mustafa MuhamadХуссеин

Show 18 more

Фазул, МустафаМохаммед, МустафаАнис, АбуMustafa FAZULAbd Al Wakil AL MASRIАли, ХассанХалидNu MANJihad, AbuМан, НуAli, HassanЕлбиши, Мустафа АлиMoustafa Ali ELBISHYAl Masri, Abd Al WakilElbishy, Moustafa AliHassan ALIFADHIL, Mustafa MohamedMustafa Mohamed FADHIL

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Abu ANISKHALIDHUSSEINAbu YUSSRR

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