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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDALLA FAZUL · ABDALLAH FAZUL · ABDALLAH MOHAMMED FAZUL · ABU AISHA · ABU LUQMAN · | [sources] | |||
| Other name | . Mohammed, Fazul · Abdalla FAZUL · Abdalla, Fazul · Abdallah FAZUL · Abdallah Mohammed FAZUL · | [sources] | |||
| Weak alias | Abu Seif AL SUDANI · HAROON · HARUN | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Moroni · Moroni, Comoros Islands · Морони, Коморски острови | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Kenya · Comoros · Somalia | [sources] | |||
| First name | ABU SEIF · Abdalla · Abdallah · Abdallah Mohammed · Abu · | [sources] | |||
| Last name | ABDALLA · ADBALLAH · AISHA · AL SUDANI · ALI · | [sources] | |||
| Second name | Abdullah · Абдуллах | [sources] | |||
| Wikidata ID | Q175254 | [sources] | |||
| Religion | Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDALLAH FAZUL, FAZUL ABDILAHI MOHAMMED, FAZUL MOHAMMED, HARUN, HAROON FAZUL, FADHIL HAROUN, ABU AISHA, ABU LUQMAN, FADEL ABDALLAH MOHAMMED ALI, FOUAD MOHAMMED, HAROON, HARUN FAZUL, ABU SEIF AL SUDANI, ABDALLAH MOHAMMED FAZUL, FADIL ABDALLAH MUHAMAD, FAZUL ABDALLA, FAZUL ABDULLAH MOHAMMED, FAZUL ADBALLAH)
(also FAZUL ABDILAHI MOHAMMED, FAZUL MOHAMMED, HARUN, HAROON FAZUL, FADHIL HAROUN, ABU AISHA, ABU LUQMAN, FADEL ABDALLAH MOHAMMED ALI, FOUAD MOHAMMED, HAROON, HARUN FAZUL, ABU SEIF AL SUDANI, ABDALLA FAZUL, ABDALLAH MOHAMMED FAZUL, FADIL ABDALLAH MUHAMAD, FAZUL ABDALLA, FAZUL ABDULLAH MOHAMMED, FAZUL ADBALLAH)
(also ABDALLAH FAZUL, FAZUL ABDILAHI MOHAMMED, FAZUL MOHAMMED, HARUN, HAROON FAZUL, FADHIL HAROUN, ABU AISHA, ABU LUQMAN, FADEL ABDALLAH MOHAMMED ALI, FOUAD MOHAMMED, HAROON, HARUN FAZUL, ABU SEIF AL SUDANI, ABDALLA FAZUL, FADIL ABDALLAH MUHAMAD, FAZUL ABDALLA, FAZUL ABDULLAH MOHAMMED, FAZUL ADBALLAH)
(also ABDALLAH FAZUL, FAZUL ABDILAHI MOHAMMED, FAZUL MOHAMMED, HARUN, HAROON FAZUL, FADHIL HAROUN, ABU LUQMAN, FADEL ABDALLAH MOHAMMED ALI, FOUAD MOHAMMED, HAROON, HARUN FAZUL, ABU SEIF AL SUDANI, ABDALLA FAZUL, ABDALLAH MOHAMMED FAZUL, FADIL ABDALLAH MUHAMAD, FAZUL ABDALLA, FAZUL ABDULLAH MOHAMMED, FAZUL ADBALLAH)
(also ABDALLAH FAZUL, FAZUL ABDILAHI MOHAMMED, FAZUL MOHAMMED, HARUN, HAROON FAZUL, FADHIL HAROUN, ABU AISHA, FADEL ABDALLAH MOHAMMED ALI, FOUAD MOHAMMED, HAROON, HARUN FAZUL, ABU SEIF AL SUDANI, ABDALLA FAZUL, ABDALLAH MOHAMMED FAZUL, FADIL ABDALLAH MUHAMAD, FAZUL ABDALLA, FAZUL ABDULLAH MOHAMMED, FAZUL ADBALLAH)
(also ABDALLAH FAZUL, FAZUL ABDILAHI MOHAMMED, FAZUL MOHAMMED, HARUN, HAROON FAZUL, FADHIL HAROUN, ABU AISHA, ABU LUQMAN, FADEL ABDALLAH MOHAMMED ALI, FOUAD MOHAMMED, HAROON, HARUN FAZUL, ABDALLA FAZUL, ABDALLAH MOHAMMED FAZUL, FADIL ABDALLAH MUHAMAD, FAZUL ABDALLA, FAZUL ABDULLAH MOHAMMED, FAZUL ADBALLAH)
(also ABDALLAH FAZUL, FAZUL ABDILAHI MOHAMMED, FAZUL MOHAMMED, HARUN, HAROON FAZUL, FADHIL HAROUN, ABU AISHA, ABU LUQMAN, FOUAD MOHAMMED, HAROON, HARUN FAZUL, ABU SEIF AL SUDANI, ABDALLA FAZUL, ABDALLAH MOHAMMED FAZUL, FADIL ABDALLAH MUHAMAD, FAZUL ABDALLA, FAZUL ABDULLAH MOHAMMED, FAZUL ADBALLAH)
(also ABDALLAH FAZUL, FAZUL ABDILAHI MOHAMMED, FAZUL MOHAMMED, HARUN, HAROON FAZUL, ABU AISHA, ABU LUQMAN, FADEL ABDALLAH MOHAMMED ALI, FOUAD MOHAMMED, HAROON, HARUN FAZUL, ABU SEIF AL SUDANI, ABDALLA FAZUL, ABDALLAH MOHAMMED FAZUL, FADIL ABDALLAH MUHAMAD, FAZUL ABDALLA, FAZUL ABDULLAH MOHAMMED, FAZUL ADBALLAH)
(also ABDALLAH FAZUL, FAZUL ABDILAHI MOHAMMED, FAZUL MOHAMMED, HARUN, HAROON FAZUL, FADHIL HAROUN, ABU AISHA, ABU LUQMAN, FADEL ABDALLAH MOHAMMED ALI, FOUAD MOHAMMED, HAROON, HARUN FAZUL, ABU SEIF AL SUDANI, ABDALLA FAZUL, ABDALLAH MOHAMMED FAZUL, FAZUL ABDALLA, FAZUL ABDULLAH MOHAMMED, FAZUL ADBALLAH)
(also ABDALLAH FAZUL, FAZUL ABDILAHI MOHAMMED, FAZUL MOHAMMED, HARUN, HAROON FAZUL, FADHIL HAROUN, ABU AISHA, ABU LUQMAN, FADEL ABDALLAH MOHAMMED ALI, FOUAD MOHAMMED, HAROON, HARUN FAZUL, ABU SEIF AL SUDANI, ABDALLA FAZUL, ABDALLAH MOHAMMED FAZUL, FADIL ABDALLAH MUHAMAD, FAZUL ABDULLAH MOHAMMED, FAZUL ADBALLAH)
(also ABDALLAH FAZUL, FAZUL ABDILAHI MOHAMMED, FAZUL MOHAMMED, HARUN, HAROON FAZUL, FADHIL HAROUN, ABU AISHA, ABU LUQMAN, FADEL ABDALLAH MOHAMMED ALI, FOUAD MOHAMMED, HAROON, HARUN FAZUL, ABU SEIF AL SUDANI, ABDALLA FAZUL, ABDALLAH MOHAMMED FAZUL, FADIL ABDALLAH MUHAMAD, FAZUL ABDALLA, FAZUL ABDULLAH MOHAMMED)
(also ABDALLAH FAZUL, FAZUL ABDILAHI MOHAMMED, HARUN, HAROON FAZUL, FADHIL HAROUN, ABU AISHA, ABU LUQMAN, FADEL ABDALLAH MOHAMMED ALI, FOUAD MOHAMMED, HAROON, HARUN FAZUL, ABU SEIF AL SUDANI, ABDALLA FAZUL, ABDALLAH MOHAMMED FAZUL, FADIL ABDALLAH MUHAMAD, FAZUL ABDALLA, FAZUL ABDULLAH MOHAMMED, FAZUL ADBALLAH)
(also ABDALLAH FAZUL, FAZUL MOHAMMED, HARUN, HAROON FAZUL, FADHIL HAROUN, ABU AISHA, ABU LUQMAN, FADEL ABDALLAH MOHAMMED ALI, FOUAD MOHAMMED, HAROON, HARUN FAZUL, ABU SEIF AL SUDANI, ABDALLA FAZUL, ABDALLAH MOHAMMED FAZUL, FADIL ABDALLAH MUHAMAD, FAZUL ABDALLA, FAZUL ABDULLAH MOHAMMED, FAZUL ADBALLAH)
(also ABDALLAH FAZUL, FAZUL ABDILAHI MOHAMMED, FAZUL MOHAMMED, HARUN, HAROON FAZUL, FADHIL HAROUN, ABU AISHA, ABU LUQMAN, FADEL ABDALLAH MOHAMMED ALI, FOUAD MOHAMMED, HAROON, HARUN FAZUL, ABU SEIF AL SUDANI, ABDALLA FAZUL, ABDALLAH MOHAMMED FAZUL, FADIL ABDALLAH MUHAMAD, FAZUL ABDALLA, FAZUL ADBALLAH)
(also ABDALLAH FAZUL, FAZUL ABDILAHI MOHAMMED, FAZUL MOHAMMED, HARUN, HAROON FAZUL, FADHIL HAROUN, ABU AISHA, ABU LUQMAN, FADEL ABDALLAH MOHAMMED ALI, HAROON, HARUN FAZUL, ABU SEIF AL SUDANI, ABDALLA FAZUL, ABDALLAH MOHAMMED FAZUL, FADIL ABDALLAH MUHAMAD, FAZUL ABDALLA, FAZUL ABDULLAH MOHAMMED, FAZUL ADBALLAH)
(also ABDALLAH FAZUL, FAZUL ABDILAHI MOHAMMED, FAZUL MOHAMMED, HARUN, HAROON FAZUL, FADHIL HAROUN, ABU AISHA, ABU LUQMAN, FADEL ABDALLAH MOHAMMED ALI, FOUAD MOHAMMED, HARUN FAZUL, ABU SEIF AL SUDANI, ABDALLA FAZUL, ABDALLAH MOHAMMED FAZUL, FADIL ABDALLAH MUHAMAD, FAZUL ABDALLA, FAZUL ABDULLAH MOHAMMED, FAZUL ADBALLAH)
(also ABDALLAH FAZUL, FAZUL ABDILAHI MOHAMMED, FAZUL MOHAMMED, HARUN, FADHIL HAROUN, ABU AISHA, ABU LUQMAN, FADEL ABDALLAH MOHAMMED ALI, FOUAD MOHAMMED, HAROON, HARUN FAZUL, ABU SEIF AL SUDANI, ABDALLA FAZUL, ABDALLAH MOHAMMED FAZUL, FADIL ABDALLAH MUHAMAD, FAZUL ABDALLA, FAZUL ABDULLAH MOHAMMED, FAZUL ADBALLAH)
(also ABDALLAH FAZUL, FAZUL ABDILAHI MOHAMMED, FAZUL MOHAMMED, HAROON FAZUL, FADHIL HAROUN, ABU AISHA, ABU LUQMAN, FADEL ABDALLAH MOHAMMED ALI, FOUAD MOHAMMED, HAROON, HARUN FAZUL, ABU SEIF AL SUDANI, ABDALLA FAZUL, ABDALLAH MOHAMMED FAZUL, FADIL ABDALLAH MUHAMAD, FAZUL ABDALLA, FAZUL ABDULLAH MOHAMMED, FAZUL ADBALLAH)
(also ABDALLAH FAZUL, FAZUL ABDILAHI MOHAMMED, FAZUL MOHAMMED, HARUN, HAROON FAZUL, FADHIL HAROUN, ABU AISHA, ABU LUQMAN, FADEL ABDALLAH MOHAMMED ALI, FOUAD MOHAMMED, HAROON, ABU SEIF AL SUDANI, ABDALLA FAZUL, ABDALLAH MOHAMMED FAZUL, FADIL ABDALLAH MUHAMAD, FAZUL ABDALLA, FAZUL ABDULLAH MOHAMMED, FAZUL ADBALLAH)
Comorian-Kenyan member of al-Qaeda (died 2011)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
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
usgsa-s4mr3nw64 · usgsa-s4mr3r1bx · usgsa-s4mr3r7mj · usgsa-s4mr3r1bw · tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3 · ofac-6927 · usgsa-s4mr3nw5x · usgsa-s4mr3r7dv · NK-kFruKnsEhy6vEK7npepNXY · omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3 · tw-shtc-5e024e8af3f766980994f07140e6d28e46154084 · usgsa-s4mr3r7vq · usgsa-s4mr3nw5z · usgsa-s4mr3nw60 · usgsa-s4mr3r5jv · usgsa-s4mr3nw5y · usgsa-s4mr3r7vs · usgsa-s4mr3r7vr · usgsa-s4mr3nw62 · usgsa-s4mr3nw63 · usgsa-s4mr3nw61 · usgsa-s4mr3r7dt · usgsa-s4mr3nw65 · usgsa-s4mr3r0pvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |