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Fazul Abdullah Mohammed

Sanctioned entity

Fazul Abdullah Mohammed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fazul Abdullah MOHAMMED · Fazul Abdullah Mohammed · Fazul Abdullah Muhammad · MOHAMMED, Fazul Abdullah · פאזול עבדאללה מוחמד · 4 more...				[sources]
Other name	. Mohammed, Fazul · Abdalla FAZUL · Abdalla, Fazul · Abdallah FAZUL · Abdallah Mohammed FAZUL · 48 more...				[sources]
Weak alias	Abu Seif AL SUDANI · HAROON · HARUN				[sources]
Birth date	1972-08-25 · 1974-02-25 · 1974-12-25				[sources]
Place of birth	Moroni · Moroni, Comoros Islands · Морони, Коморски острови				[sources]
Death date	2011-06-08				[sources]
Gender	male				[sources]
Nationality	Kenya · Comoros · Somalia				[sources]
First name	Abdalla · Abdallah · Abdallah Mohammed · Abu · Fadel Abdallah Mohammed · 9 more...				[sources]
Last name	ABDALLA · ADBALLAH · AISHA · ALI · FAZUL · 6 more...				[sources]
Second name	Abdullah · Абдуллах				[sources]
Wikidata ID	Q175254				[sources]
Religion	Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Modified on	2023-12-29				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

member of al-Qaeda

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

External databases

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

Wikidata224,805

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: omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3 · NK-kFruKnsEhy6vEK7npepNXY · ofac-6927

For experts: raw data explorer

Factsheet Descriptions Data sources

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