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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD AL WAKIL AL MASRI · ABU AL-NUBI · ABU ANIS · ABU JIHAD · ABU YUSSRR · | [sources] | |||
| Other name | Abd Al Wakil AL MASRI · Abu AL-NUBI · Abu JIHAD · Al Masri, Abd Al Wakil · Al-Nubi, Abu · | [sources] | |||
| Weak alias | Abu ANIS · Abu YUSSRR · HUSSEIN · KHALID | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cairo · Cairo, Egypt · Кайро, Египет | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Egypt · Kenya | [sources] | |||
| First name | Abd Al Wakil · Abu · HUSSEIN · Hassan · KHALID · | [sources] | |||
| ID Number | 12773667 · № 12773667 / № 201735161 | [sources] | |||
| Last name | AL MASRI · AL-NUBI · ALI · ANIS · ELBISHY · | [sources] | |||
| Registration number | 201735161 | [sources] | |||
| Second name | Mohamed · Мохамед | [sources] | |||
| Wikidata ID | Q6943297 | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
Egyptian al-Qaeda member
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
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
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-s4mr3pg86 · usgsa-s4mr3qtp7 · tw-shtc-05445bf215c92cb2bd9e086612dea58f896434a3 · tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112 · usgsa-s4mr3r6jk · ofac-6924 · usgsa-s4mr3p5m4 · usgsa-s4mr3p5m3 · usgsa-s4mr3p5m8 · omnio-1f0311f98b5a05619f6dc73f43555a12920d9922 · usgsa-s4mr3r45m · usgsa-s4mr3r7wj · usgsa-s4mr3p5m7 · usgsa-s4mr3r7dc · usgsa-s4mr3qtqf · usgsa-s4mr3r5k1 · NK-nvSSNpLqr93eAsgF6zcK9N · usgsa-s4mr3p5m6 · ch-seco-15555 · usgsa-s4mr3p5m5For 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |