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Person

Fazul Abdullah Mohammed

Sanctioned entity

Born 25 Feb 1974 (52 years old),United States. Named in 17 sanctions listings.

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Summary

(also Abdallah FAZUL, Fadel Abdallah Mohammed ALI, Abu LUQMAN, Abu AISHA, Fadhil HAROUN, Haroon FAZUL, HARUN, Fazul MOHAMMED, Fazul Abdilahi MOHAMMED, Fouad MOHAMMED, Harun FAZUL, HAROON, Abu Seif AL SUDANI, Abdallah Mohammed FAZUL, Fadil Abdallah MUHAMAD, Fazul ADBALLAH, Fazul Abdullah MOHAMMED, Fazul ABDALLA)

(also Abdallah FAZUL, Fadel Abdallah Mohammed ALI, Abu LUQMAN, Abu AISHA, Fadhil HAROUN, HARUN, Fazul MOHAMMED, Fazul Abdilahi MOHAMMED, Fouad MOHAMMED, Harun FAZUL, HAROON, Abu Seif AL SUDANI, Abdallah Mohammed FAZUL, Abdalla FAZUL, Fadil Abdallah MUHAMAD, Fazul ADBALLAH, Fazul Abdullah MOHAMMED, Fazul ABDALLA)

(also Abdallah FAZUL, Fadel Abdallah Mohammed ALI, Abu LUQMAN, Abu AISHA, Fadhil HAROUN, Haroon FAZUL, HARUN, Fazul MOHAMMED, Fazul Abdilahi MOHAMMED, Fouad MOHAMMED, Harun FAZUL, HAROON, Abu Seif AL SUDANI, Abdallah Mohammed FAZUL, Abdalla FAZUL, Fazul ADBALLAH, Fazul Abdullah MOHAMMED, Fazul ABDALLA)

(also Abdallah FAZUL, Fadel Abdallah Mohammed ALI, Abu LUQMAN, Abu AISHA, Fadhil HAROUN, Haroon FAZUL, HARUN, Fazul MOHAMMED, Fouad MOHAMMED, Harun FAZUL, HAROON, Abu Seif AL SUDANI, Abdallah Mohammed FAZUL, Abdalla FAZUL, Fadil Abdallah MUHAMAD, Fazul ADBALLAH, Fazul Abdullah MOHAMMED, Fazul ABDALLA)

(also Fazul Abdilahi MOHAMMED, Abdallah FAZUL, Fadel Abdallah Mohammed ALI, Abu LUQMAN, Abu AISHA, Fadhil HAROUN, Haroon FAZUL, HARUN, Fazul MOHAMMED, Fouad MOHAMMED, Harun FAZUL, HAROON, Abu Seif AL SUDANI, Abdallah Mohammed FAZUL, Abdalla FAZUL, Fadil Abdallah MUHAMAD, Fazul ADBALLAH, Fazul Abdullah MOHAMMED)

(also Abdallah FAZUL, Fadel Abdallah Mohammed ALI, Abu LUQMAN, Abu AISHA, Fadhil HAROUN, Haroon FAZUL, HARUN, Fazul MOHAMMED, Fazul Abdilahi MOHAMMED, Harun FAZUL, HAROON, Abu Seif AL SUDANI, Abdallah Mohammed FAZUL, Abdalla FAZUL, Fadil Abdallah MUHAMAD, Fazul ADBALLAH, Fazul Abdullah MOHAMMED, Fazul ABDALLA)

(also Abdallah FAZUL, Fadel Abdallah Mohammed ALI, Abu LUQMAN, Fadhil HAROUN, Haroon FAZUL, HARUN, Fazul MOHAMMED, Fazul Abdilahi MOHAMMED, Fouad MOHAMMED, Harun FAZUL, HAROON, Abu Seif AL SUDANI, Abdallah Mohammed FAZUL, Abdalla FAZUL, Fadil Abdallah MUHAMAD, Fazul ADBALLAH, Fazul Abdullah MOHAMMED, Fazul ABDALLA)

(also Abdallah FAZUL, Fadel Abdallah Mohammed ALI, Abu LUQMAN, Abu AISHA, Fadhil HAROUN, Haroon FAZUL, HARUN, Fazul Abdilahi MOHAMMED, Fouad MOHAMMED, Harun FAZUL, HAROON, Abu Seif AL SUDANI, Abdallah Mohammed FAZUL, Abdalla FAZUL, Fadil Abdallah MUHAMAD, Fazul ADBALLAH, Fazul Abdullah MOHAMMED, Fazul ABDALLA)

(also Abdallah FAZUL, Fadel Abdallah Mohammed ALI, Abu LUQMAN, Abu AISHA, Fadhil HAROUN, Haroon FAZUL, HARUN, Fazul MOHAMMED, Fazul Abdilahi MOHAMMED, Fouad MOHAMMED, Harun FAZUL, HAROON, Abu Seif AL SUDANI, Abdallah Mohammed FAZUL, Abdalla FAZUL, Fadil Abdallah MUHAMAD, Fazul Abdullah MOHAMMED, Fazul ABDALLA)

(also Abdallah FAZUL, Fadel Abdallah Mohammed ALI, Abu AISHA, Fadhil HAROUN, Haroon FAZUL, HARUN, Fazul MOHAMMED, Fazul Abdilahi MOHAMMED, Fouad MOHAMMED, Harun FAZUL, HAROON, Abu Seif AL SUDANI, Abdallah Mohammed FAZUL, Abdalla FAZUL, Fadil Abdallah MUHAMAD, Fazul ADBALLAH, Fazul Abdullah MOHAMMED, Fazul ABDALLA)

(also Abdallah FAZUL, Fadel Abdallah Mohammed ALI, Abu LUQMAN, Abu AISHA, Fadhil HAROUN, Haroon FAZUL, HARUN, Fazul MOHAMMED, Fazul Abdilahi MOHAMMED, Fouad MOHAMMED, Harun FAZUL, HAROON, Abu Seif AL SUDANI, Abdallah Mohammed FAZUL, Abdalla FAZUL, Fadil Abdallah MUHAMAD, Fazul ADBALLAH, Fazul ABDALLA)

(also Abdallah FAZUL, Fadel Abdallah Mohammed ALI, Abu LUQMAN, Abu AISHA, Haroon FAZUL, HARUN, Fazul MOHAMMED, Fazul Abdilahi MOHAMMED, Fouad MOHAMMED, Harun FAZUL, HAROON, Abu Seif AL SUDANI, Abdallah Mohammed FAZUL, Abdalla FAZUL, Fadil Abdallah MUHAMAD, Fazul ADBALLAH, Fazul Abdullah MOHAMMED, Fazul ABDALLA)

(also Abdallah FAZUL, Fadel Abdallah Mohammed ALI, Abu LUQMAN, Abu AISHA, Fadhil HAROUN, Haroon FAZUL, HARUN, Fazul MOHAMMED, Fazul Abdilahi MOHAMMED, Fouad MOHAMMED, Harun FAZUL, HAROON, Abu Seif AL SUDANI, Abdalla FAZUL, Fadil Abdallah MUHAMAD, Fazul ADBALLAH, Fazul Abdullah MOHAMMED, Fazul ABDALLA)

(also Fazul Abdilahi MOHAMMED, Abdallah FAZUL, Abu LUQMAN, Abu AISHA, Fadhil HAROUN, Haroon FAZUL, HARUN, Fazul MOHAMMED, Fouad MOHAMMED, Harun FAZUL, HAROON, Abu Seif AL SUDANI, Abdallah Mohammed FAZUL, Abdalla FAZUL, Fadil Abdallah MUHAMAD, Fazul ADBALLAH, Fazul Abdullah MOHAMMED, Fazul ABDALLA)

(also Fadel Abdallah Mohammed ALI, Abu LUQMAN, Abu AISHA, Fadhil HAROUN, Haroon FAZUL, HARUN, Fazul MOHAMMED, Fazul Abdilahi MOHAMMED, Fouad MOHAMMED, Harun FAZUL, HAROON, Abu Seif AL SUDANI, Abdallah Mohammed FAZUL, Abdalla FAZUL, Fadil Abdallah MUHAMAD, Fazul ADBALLAH, Fazul Abdullah MOHAMMED, Fazul ABDALLA)

(also Abdallah FAZUL, Fadel Abdallah Mohammed ALI, Abu LUQMAN, Abu AISHA, Fadhil HAROUN, Haroon FAZUL, HARUN, Fazul MOHAMMED, Fazul Abdilahi MOHAMMED, Fouad MOHAMMED, HAROON, Abu Seif AL SUDANI, Abdallah Mohammed FAZUL, Abdalla FAZUL, Fadil Abdallah MUHAMAD, Fazul ADBALLAH, Fazul Abdullah MOHAMMED, Fazul ABDALLA)

Sanctions and listings17

  • 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

    Block and SDGT

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

    Unknown

    Programme US-TERRReference 6927treasury.govofac.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

  • 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
    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

Other names56

Also known as53

Али, Фадел Абдаллах МохаммедAdballah, FazulФазул, АбдаллахLuqman, AbuХаруунАл Судани, Абу СеифAisha, AbuМухамад, Фадил АбдаллахMOHAMMED, FazulAbdallah FAZULFazul ABDALLAХарунМохаммед, ФазулMuhamad, Fadil AbdallahМохаммед ФуадФазул ХарунFadil Abdallah MUHAMADФазул, Харуун
Show 35 more
. Mohammed, FazulФазул, АбдаллаFazul, Abdallah MohammedФазул Абдуллах МохаммедFazul, HaroonFazul MOHAMMEDFadel Abdallah Mohammed ALIAbdallah Mohammed FAZULФазул, Абдаллах МохаммедFazul Abdilahi MOHAMMEDFazul, AbdallahHaroon FAZULFadhil HAROUNЛукман, АбуMohammed, Fazul AbdilahiAbdalla FAZULХарун, ФадхилМохаммед, Фазул АбдилахиАйша, АбуАбдалла, ФазулMohammed, FouadAbdalla, FazulAl Sudani, Abu SeifAli, Fadel Abdallah MohammedАбдаллах, ФазулAbu AISHAAbu LUQMANFouad MOHAMMEDHarun FAZULHaroun, FadhilFazul ADBALLAHFazul, AbdallaFazul, HarunMOHAMMED, Fazul AbdullahFazul Abdullah MOHAMMED

Weak aliases3

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

HARUNHAROONAbu Seif AL SUDANI

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