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Mustafa Mohamed Fadhil

Sanctioned entity
Mustafa Mohamed Fadhil is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAl Masri, Abd Al Wakil, · FADHIL, Mustafa Mohamed · Mustafa Mohamed FADHIL · Mustafa Mohamed Fadhil · مصطفى محمد فضيل · 1 more...[sources]
Other nameAbd Al Wakil AL MASRI · Abu AL-NUBI · Abu JIHAD · Al Masri Abd Al Wakil · Al Masri, Abd Al Wakil · 40 more...[sources]
Weak aliasAbu ANIS · Abu YUSSRR · Al-Nubi Abu · HUSSEIN · Hussein · 5 more...[sources]
Birth date · [sources]
Place of birthCairo · Cairo, Egypt · Kairo, Egypt · Кайро, Египет[sources]
Death date[sources]
Gendermale[sources]
NationalityEgypt · Kenya[sources]
Country of birthEgypt[sources]
First nameAbd Al Wakil · Abu · Hassan · Moustafa Ali · Mustafa · 5 more...[sources]
ID Number12773667 · № 12773667 / № 201735161[sources]
Last nameAL MASRI · AL-NUBI · ALI · ELBISHY · FADHIL · 7 more...[sources]
PatronymicFadhil · Fadil · Fazul · Mohamed · Mohammed · 1 more...[sources]
Registration number201735161[sources]
Second nameMohamed · Мохамед[sources]
Wikidata IDQ6943297[sources]
ReligionSunni Islam[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.

Swiss SECO Sanctions/Embargoes,

Egyptian al-Qaeda member

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,897

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ofac-6924 · ch-seco-15555 · omnio-1f0311f98b5a05619f6dc73f43555a12920d9922 · NK-nvSSNpLqr93eAsgF6zcK9N

For experts: raw data explorer