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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdalla FAZUL · Abdallah FAZUL · Abdallah Mohammed FAZUL · Abu AISHA · Abu LUQMAN · | [sources] | |||
| Alias | . 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] | |||
| Country | United States | [sources] | |||
| Citizenship | Kenya · Comoros · Somalia | [sources] | |||
| First name | Abdalla · Abdallah · Abdallah Mohammed · Abu · Fadel Abdallah Mohammed · | [sources] | |||
| Last name | ABDALLA · ADBALLAH · AISHA · ALI · FAZUL · | [sources] | |||
| Wikidata ID | Q175254 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Religion | Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
(also Abdallah FAZUL , Abdallah Mohammed FAZUL , Abu AISHA , Abu LUQMAN , Abu Seif AL SUDANI , Fadel Abdallah Mohammed ALI , Fadhil HAROUN , Fadil Abdallah MUHAMAD , Fazul ABDALLA , Fazul ADBALLAH , Fazul Abdilahi MOHAMMED , Fazul Abdullah MOHAMMED , Fazul MOHAMMED , Fouad MOHAMMED , HAROON , HARUN , Haroon FAZUL , Harun FAZUL )
(also Abdalla FAZUL , Abdallah Mohammed FAZUL , Abu AISHA , Abu LUQMAN , Abu Seif AL SUDANI , Fadel Abdallah Mohammed ALI , Fadhil HAROUN , Fadil Abdallah MUHAMAD , Fazul ABDALLA , Fazul ADBALLAH , Fazul Abdilahi MOHAMMED , Fazul Abdullah MOHAMMED , Fazul MOHAMMED , Fouad MOHAMMED , HAROON , HARUN , Haroon FAZUL , Harun FAZUL )
(also Abdalla FAZUL , Abdallah FAZUL , Abu AISHA , Abu LUQMAN , Abu Seif AL SUDANI , Fadel Abdallah Mohammed ALI , Fadhil HAROUN , Fadil Abdallah MUHAMAD , Fazul ABDALLA , Fazul ADBALLAH , Fazul Abdilahi MOHAMMED , Fazul Abdullah MOHAMMED , Fazul MOHAMMED , Fouad MOHAMMED , HAROON , HARUN , Haroon FAZUL , Harun FAZUL )
(also Abdalla FAZUL , Abdallah FAZUL , Abdallah Mohammed FAZUL , Abu LUQMAN , Abu Seif AL SUDANI , Fadel Abdallah Mohammed ALI , Fadhil HAROUN , Fadil Abdallah MUHAMAD , Fazul ABDALLA , Fazul ADBALLAH , Fazul Abdilahi MOHAMMED , Fazul Abdullah MOHAMMED , Fazul MOHAMMED , Fouad MOHAMMED , HAROON , HARUN , Haroon FAZUL , Harun FAZUL )
(also Abdalla FAZUL , Abdallah FAZUL , Abdallah Mohammed FAZUL , Abu AISHA , Abu Seif AL SUDANI , Fadel Abdallah Mohammed ALI , Fadhil HAROUN , Fadil Abdallah MUHAMAD , Fazul ABDALLA , Fazul ADBALLAH , Fazul Abdilahi MOHAMMED , Fazul Abdullah MOHAMMED , Fazul MOHAMMED , Fouad MOHAMMED , HAROON , HARUN , Haroon FAZUL , Harun FAZUL )
(also Abdalla FAZUL , Abdallah FAZUL , Abdallah Mohammed FAZUL , Abu AISHA , Abu LUQMAN , Abu Seif AL SUDANI , Fadhil HAROUN , Fadil Abdallah MUHAMAD , Fazul ABDALLA , Fazul ADBALLAH , Fazul Abdilahi MOHAMMED , Fazul Abdullah MOHAMMED , Fazul MOHAMMED , Fouad MOHAMMED , HAROON , HARUN , Haroon FAZUL , Harun FAZUL )
(also Abdalla FAZUL , Abdallah FAZUL , Abdallah Mohammed FAZUL , Abu AISHA , Abu LUQMAN , Abu Seif AL SUDANI , Fadel Abdallah Mohammed ALI , Fadil Abdallah MUHAMAD , Fazul ABDALLA , Fazul ADBALLAH , Fazul Abdilahi MOHAMMED , Fazul Abdullah MOHAMMED , Fazul MOHAMMED , Fouad MOHAMMED , HAROON , HARUN , Haroon FAZUL , Harun FAZUL )
(also Abdalla FAZUL , Abdallah FAZUL , Abdallah Mohammed FAZUL , Abu AISHA , Abu LUQMAN , Abu Seif AL SUDANI , Fadel Abdallah Mohammed ALI , Fadhil HAROUN , Fazul ABDALLA , Fazul ADBALLAH , Fazul Abdilahi MOHAMMED , Fazul Abdullah MOHAMMED , Fazul MOHAMMED , Fouad MOHAMMED , HAROON , HARUN , Haroon FAZUL , Harun FAZUL )
(also Abdalla FAZUL , Abdallah FAZUL , Abdallah Mohammed FAZUL , Abu AISHA , Abu LUQMAN , Abu Seif AL SUDANI , Fadel Abdallah Mohammed ALI , Fadhil HAROUN , Fadil Abdallah MUHAMAD , Fazul ADBALLAH , Fazul Abdilahi MOHAMMED , Fazul Abdullah MOHAMMED , Fazul MOHAMMED , Fouad MOHAMMED , HAROON , HARUN , Haroon FAZUL , Harun FAZUL )
(also Abdalla FAZUL , Abdallah FAZUL , Abdallah Mohammed FAZUL , Abu AISHA , Abu LUQMAN , Abu Seif AL SUDANI , Fadel Abdallah Mohammed ALI , Fadhil HAROUN , Fadil Abdallah MUHAMAD , Fazul ABDALLA , Fazul ADBALLAH , Fazul Abdullah MOHAMMED , Fazul MOHAMMED , Fouad MOHAMMED , HAROON , HARUN , Haroon FAZUL , Harun FAZUL )
(also Abdalla FAZUL , Abdallah FAZUL , Abdallah Mohammed FAZUL , Abu AISHA , Abu LUQMAN , Abu Seif AL SUDANI , Fadel Abdallah Mohammed ALI , Fadhil HAROUN , Fadil Abdallah MUHAMAD , Fazul ABDALLA , Fazul ADBALLAH , Fazul Abdilahi MOHAMMED , Fazul MOHAMMED , Fouad MOHAMMED , HAROON , HARUN , Haroon FAZUL , Harun FAZUL )
(also Abdalla FAZUL , Abdallah FAZUL , Abdallah Mohammed FAZUL , Abu AISHA , Abu LUQMAN , Abu Seif AL SUDANI , Fadel Abdallah Mohammed ALI , Fadhil HAROUN , Fadil Abdallah MUHAMAD , Fazul ABDALLA , Fazul Abdilahi MOHAMMED , Fazul Abdullah MOHAMMED , Fazul MOHAMMED , Fouad MOHAMMED , HAROON , HARUN , Haroon FAZUL , Harun FAZUL )
(also Abdalla FAZUL , Abdallah FAZUL , Abdallah Mohammed FAZUL , Abu AISHA , Abu LUQMAN , Abu Seif AL SUDANI , Fadel Abdallah Mohammed ALI , Fadhil HAROUN , Fadil Abdallah MUHAMAD , Fazul ABDALLA , Fazul ADBALLAH , Fazul Abdilahi MOHAMMED , Fazul Abdullah MOHAMMED , Fouad MOHAMMED , HAROON , HARUN , Haroon FAZUL , Harun FAZUL )
(also Abdalla FAZUL , Abdallah FAZUL , Abdallah Mohammed FAZUL , Abu AISHA , Abu LUQMAN , Abu Seif AL SUDANI , Fadel Abdallah Mohammed ALI , Fadhil HAROUN , Fadil Abdallah MUHAMAD , Fazul ABDALLA , Fazul ADBALLAH , Fazul Abdilahi MOHAMMED , Fazul Abdullah MOHAMMED , Fazul MOHAMMED , HAROON , HARUN , Haroon FAZUL , Harun FAZUL )
(also Abdalla FAZUL , Abdallah FAZUL , Abdallah Mohammed FAZUL , Abu AISHA , Abu LUQMAN , Abu Seif AL SUDANI , Fadel Abdallah Mohammed ALI , Fadhil HAROUN , Fadil Abdallah MUHAMAD , Fazul ABDALLA , Fazul ADBALLAH , Fazul Abdilahi MOHAMMED , Fazul Abdullah MOHAMMED , Fazul MOHAMMED , Fouad MOHAMMED , HAROON , HARUN , Harun FAZUL )
(also Abdalla FAZUL , Abdallah FAZUL , Abdallah Mohammed FAZUL , Abu AISHA , Abu LUQMAN , Abu Seif AL SUDANI , Fadel Abdallah Mohammed ALI , Fadhil HAROUN , Fadil Abdallah MUHAMAD , Fazul ABDALLA , Fazul ADBALLAH , Fazul Abdilahi MOHAMMED , Fazul Abdullah MOHAMMED , Fazul MOHAMMED , Fouad MOHAMMED , HAROON , HARUN , Haroon FAZUL )
Comorian-Kenyan member of al-Qaeda (died 2011)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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 · 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 · Global · Wikidata · non-official source
usgsa-s4mr3r7dt · usgsa-s4mr3r1bw · usgsa-s4mr3r5jv · tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3 · usgsa-2ac32f314610758b5e6061fe8ee1fe6a98f89a06 · usgsa-7006d6292cc232711bdc9f7197fe1c83bef31af3 · usgsa-s4mr3nw62 · usgsa-22f174e555c3fda26f767bf997de2cb6064c6752 · usgsa-841894aaeed4cefdbc5442ec355c5fa16a8a8359 · usgsa-s4mr3nw64 · usgsa-s4mr3r7vr · tw-shtc-5e024e8af3f766980994f07140e6d28e46154084 · usgsa-s4mr3nw5x · usgsa-944b6550804629916ba6ddcfa3e8fa2bc808880e · usgsa-s4mr3nw5z · usgsa-368f6df5c9cf4f9f0b76e40449b2a0fb76d2fb96 · usgsa-s4mr3nw5y · usgsa-s4mr3nw60 · usgsa-s4mr3r0pv · usgsa-s4mr3r7vq · usgsa-s4mr3r1bx · usgsa-7914825926d812aaedda6231a48aa594970e068a · usgsa-c548aafd862512d7677a2397e91d2959c5a596b4 · usgsa-s4mr3nw65 · usgsa-s4mr3r7dv · omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3 · usgsa-8e2b0b7f2655dcb5808f259e1c073738b7fa410b · usgsa-s4mr3nw61 · usgsa-s4mr3r7mj · usgsa-51c4e97ca4c49852117dc0f683cc50420aaaa652 · ofac-6927 · usgsa-72f86fbdc1219dd631cdc565683993c6db8dded2 · usgsa-2b93d83bcc6f2563e87a93553501fceef75cb8b4 · usgsa-7763446bdaaff7ccc66a6986d3e0d3fbb4c2b48e · usgsa-e2bea570ce52750876cab8b9cc661a97ec05c369 · usgsa-s4mr3nw63 · usgsa-82d485ebc854d761e22f86691fd44e05f37a21b0 · usgsa-s4mr3r7vs · usgsa-827da9d52ff51358689c8f3d2583189171bb5547For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q175254?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |