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MUSTAFA MUHAMAD FADIL

Export controlled · Sanctioned entity
TypePerson[sources]
NameABD AL WAKIL AL MASRI · ABU AL-NUBI · ABU JIHAD · Al Masri, Abd Al Wakil, · FADHIL, Mustafa Mohamed · 10 more...[sources]
Other nameAbd Al Wakil AL MASRI · Abu AL-NUBI · Abu JIHAD · Al Masri, Abd Al Wakil · Al-Nubi, Abu · 29 more...[sources]
Weak aliasAbu ANIS · Abu YUSSRR · HUSSEIN · KHALID[sources]
Birth date[sources]
Place of birthCairo · Cairo, Egypt · Кайро, Египет[sources]
Death date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipEgypt · Kenya[sources]
First nameAbd Al Wakil · Abu · HUSSEIN · Hassan · KHALID · 6 more...[sources]
ID Number12773667 · № 12773667 / № 201735161[sources]
Last nameAL MASRI · AL-NUBI · ALI · ANIS · ELBISHY · 8 more...[sources]
Registration number201735161[sources]
Second nameMohamed · Мохамед[sources]
Wikidata IDQ6943297[sources]
ReligionSunni Islam[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

(also MUSTAFA FAZUL, MUSTAFA MUHAMAD FADIL, HASSAN ALI, NU MAN, ABU JIHAD, ABU AL-NUBI, MUSTAFA MOHAMED FADHIL, MOUSTAFA ALI ELBISHY, MUSTAFA MOHAMMED, ABU ANIS, ABU YUSSRR, KHALID, HUSSEIN)

— US SAM Procurement Exclusions,

(also MUSTAFA FAZUL, MUSTAFA MUHAMAD FADIL, HASSAN ALI, NU MAN, ABU JIHAD, MUSTAFA MOHAMED FADHIL, MOUSTAFA ALI ELBISHY, MUSTAFA MOHAMMED, ABU ANIS, ABU YUSSRR, KHALID, ABD AL WAKIL AL MASRI, HUSSEIN)

— US SAM Procurement Exclusions,

(also MUSTAFA FAZUL, MUSTAFA MUHAMAD FADIL, HASSAN ALI, NU MAN, ABU JIHAD, ABU AL-NUBI, MUSTAFA MOHAMED FADHIL, MOUSTAFA ALI ELBISHY, MUSTAFA MOHAMMED, ABU YUSSRR, KHALID, ABD AL WAKIL AL MASRI, HUSSEIN)

— US SAM Procurement Exclusions,

(also MUSTAFA FAZUL, MUSTAFA MUHAMAD FADIL, HASSAN ALI, NU MAN, ABU AL-NUBI, MUSTAFA MOHAMED FADHIL, MOUSTAFA ALI ELBISHY, MUSTAFA MOHAMMED, ABU ANIS, ABU YUSSRR, KHALID, ABD AL WAKIL AL MASRI, HUSSEIN)

— US SAM Procurement Exclusions,

(also MUSTAFA FAZUL, MUSTAFA MUHAMAD FADIL, HASSAN ALI, NU MAN, ABU JIHAD, ABU AL-NUBI, MUSTAFA MOHAMED FADHIL, MOUSTAFA ALI ELBISHY, MUSTAFA MOHAMMED, ABU ANIS, KHALID, ABD AL WAKIL AL MASRI, HUSSEIN)

— US SAM Procurement Exclusions,

(also MUSTAFA FAZUL, MUSTAFA MUHAMAD FADIL, NU MAN, ABU JIHAD, ABU AL-NUBI, MUSTAFA MOHAMED FADHIL, MOUSTAFA ALI ELBISHY, MUSTAFA MOHAMMED, ABU ANIS, ABU YUSSRR, KHALID, ABD AL WAKIL AL MASRI, HUSSEIN)

— US SAM Procurement Exclusions,

(also MUSTAFA FAZUL, MUSTAFA MUHAMAD FADIL, HASSAN ALI, NU MAN, ABU JIHAD, ABU AL-NUBI, MUSTAFA MOHAMED FADHIL, MOUSTAFA ALI ELBISHY, MUSTAFA MOHAMMED, ABU ANIS, ABU YUSSRR, KHALID, ABD AL WAKIL AL MASRI)

— US SAM Procurement Exclusions,

(also MUSTAFA FAZUL, MUSTAFA MUHAMAD FADIL, HASSAN ALI, NU MAN, ABU JIHAD, ABU AL-NUBI, MUSTAFA MOHAMED FADHIL, MOUSTAFA ALI ELBISHY, MUSTAFA MOHAMMED, ABU ANIS, ABU YUSSRR, ABD AL WAKIL AL MASRI, HUSSEIN)

— US SAM Procurement Exclusions,

(also MUSTAFA FAZUL, MUSTAFA MUHAMAD FADIL, HASSAN ALI, NU MAN, ABU JIHAD, ABU AL-NUBI, MUSTAFA MOHAMED FADHIL, MUSTAFA MOHAMMED, ABU ANIS, ABU YUSSRR, KHALID, ABD AL WAKIL AL MASRI, HUSSEIN)

— US SAM Procurement Exclusions,

(also MUSTAFA MUHAMAD FADIL, HASSAN ALI, NU MAN, ABU JIHAD, ABU AL-NUBI, MUSTAFA MOHAMED FADHIL, MOUSTAFA ALI ELBISHY, MUSTAFA MOHAMMED, ABU ANIS, ABU YUSSRR, KHALID, ABD AL WAKIL AL MASRI, HUSSEIN)

— US SAM Procurement Exclusions,

(also MUSTAFA FAZUL, MUSTAFA MUHAMAD FADIL, HASSAN ALI, NU MAN, ABU JIHAD, ABU AL-NUBI, MUSTAFA MOHAMED FADHIL, MOUSTAFA ALI ELBISHY, ABU ANIS, ABU YUSSRR, KHALID, ABD AL WAKIL AL MASRI, HUSSEIN)

— US SAM Procurement Exclusions,

(also MUSTAFA FAZUL, MUSTAFA MUHAMAD FADIL, HASSAN ALI, NU MAN, ABU JIHAD, ABU AL-NUBI, MOUSTAFA ALI ELBISHY, MUSTAFA MOHAMMED, ABU ANIS, ABU YUSSRR, KHALID, ABD AL WAKIL AL MASRI, HUSSEIN)

— US SAM Procurement Exclusions,

(also MUSTAFA FAZUL, HASSAN ALI, NU MAN, ABU JIHAD, ABU AL-NUBI, MUSTAFA MOHAMED FADHIL, MOUSTAFA ALI ELBISHY, MUSTAFA MOHAMMED, ABU ANIS, ABU YUSSRR, KHALID, ABD AL WAKIL AL MASRI, HUSSEIN)

— US SAM Procurement Exclusions,

(also MUSTAFA FAZUL, MUSTAFA MUHAMAD FADIL, HASSAN ALI, ABU JIHAD, ABU AL-NUBI, MUSTAFA MOHAMED FADHIL, MOUSTAFA ALI ELBISHY, MUSTAFA MOHAMMED, ABU ANIS, ABU YUSSRR, KHALID, ABD AL WAKIL AL MASRI, HUSSEIN)

— US SAM Procurement Exclusions,

Egyptian al-Qaeda member

— Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

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) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

External databases

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

Wikidata333,111

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

Source data IDs: usgsa-s4mr3r5k1 · tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112 · usgsa-s4mr3p5m4 · usgsa-s4mr3p5m6 · usgsa-s4mr3qtqf · usgsa-s4mr3r45m · usgsa-s4mr3p5m7 · usgsa-s4mr3r7dc · usgsa-s4mr3pg86 · usgsa-s4mr3r7wj · ch-seco-15555 · usgsa-s4mr3r6jk · usgsa-s4mr3p5m3 · ofac-6924 · omnio-1f0311f98b5a05619f6dc73f43555a12920d9922 · usgsa-s4mr3qtp7 · usgsa-s4mr3p5m5 · usgsa-s4mr3p5m8 · NK-nvSSNpLqr93eAsgF6zcK9N · tw-shtc-05445bf215c92cb2bd9e086612dea58f896434a3

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting