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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 · ABDALLAH FAZUL · ABDALLAH MOHAMMED FAZUL · ABU AISHA · | [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 | ABDALLA · ABDALLAH · ABDALLAH MOHAMMED · ABU · ABU SEIF · | [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 | |||
Comorian-Kenyan member of al-Qaeda (died 2011)
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-s4mr3r1bx · usgsa-s4mr3nw5x · usgsa-s4mr3nw65 · usgsa-s4mr3r7mj · usgsa-s4mr3r7vs · usgsa-s4mr3r7dt · usgsa-s4mr3nw62 · usgsa-s4mr3r0pv · usgsa-s4mr3nw5z · omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3 · usgsa-s4mr3r7vq · usgsa-s4mr3nw5y · usgsa-s4mr3nw60 · usgsa-s4mr3nw63 · usgsa-s4mr3r7vr · usgsa-s4mr3r1bw · NK-kFruKnsEhy6vEK7npepNXY · usgsa-s4mr3r5jv · usgsa-s4mr3nw64 · ofac-6927 · usgsa-s4mr3nw61 · usgsa-s4mr3r7dvFor 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 | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||