Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Al Masri, Abd Al Wakil, · FADHIL, Mustafa Mohamed · Mustafa Mohamed FADHIL · Mustafa Mohamed Fadhil · مصطفى محمد فضيل · 1 more... | [sources] | |||
Other name | Abd Al Wakil AL MASRI · Abu AL-NUBI · Abu JIHAD · Al Masri Abd Al Wakil · Al Masri, Abd Al Wakil · 40 more... | [sources] | |||
Weak alias | Abu ANIS · Abu YUSSRR · Al-Nubi Abu · HUSSEIN · Hussein · 5 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Cairo · Cairo, Egypt · Kairo, Egypt · Кайро, Египет | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Egypt · Kenya | [sources] | |||
Country of birth | Egypt | [sources] | |||
First name | Abd Al Wakil · Abu · Hassan · Moustafa Ali · Mustafa · 5 more... | [sources] | |||
ID Number | 12773667 · № 12773667 / № 201735161 | [sources] | |||
Last name | AL MASRI · AL-NUBI · ALI · ELBISHY · FADHIL · 7 more... | [sources] | |||
Patronymic | Fadhil · Fadil · Fazul · Mohamed · Mohammed · 1 more... | [sources] | |||
Registration number | 201735161 | [sources] | |||
Second name | Mohamed · Мохамед | [sources] | |||
Wikidata ID | Q6943297 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ofac-6924
· ch-seco-15555
· omnio-1f0311f98b5a05619f6dc73f43555a12920d9922
· NK-nvSSNpLqr93eAsgF6zcK9N
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
12773667 | Kenya | id-card | - | - | |
12773667 | - | Kenyan ID No. | - | - |