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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abd Al Wakil AL MASRI · Abu AL-NUBI · Abu JIHAD · Al Masri, Abd Al Wakil, · FADHIL, Mustafa Mohamed · | [sources] | |||
| Alias | Abd Al Wakil AL MASRI · Abu AL-NUBI · Abu JIHAD · Al Masri, Abd Al Wakil · Ali, Hassan · | [sources] | |||
| Weak alias | AL-NUBI, Abu · ANIS, Abu · Abu ANIS · Abu YUSSRR · HUSSEIN · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cairo · Cairo, Egypt · Кайро, Египет | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Country | United States | [sources] | |||
| Citizenship | Egypt · Kenya | [sources] | |||
| First name | Abd Al Wakil · Abu · Hassan · Moustafa Ali · Mustafa · | [sources] | |||
| ID Number | 12773667 · № 12773667 / № 201735161 | [sources] | |||
| Last name | AL MASRI · AL-NUBI · ALI · ELBISHY · FADHIL · | [sources] | |||
| Registration number | 201735161 | [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 Abu JIHAD , Moustafa Ali ELBISHY , Mustafa Muhamad FADIL , Mustafa Mohamed FADHIL , Mustafa FAZUL , Abu ANIS , Hassan ALI , HUSSEIN , Abu AL-NUBI , Abu YUSSRR , KHALID , Nu MAN , Mustafa MOHAMMED )
(also Mustafa Muhamad FADIL , Abu JIHAD , Moustafa Ali ELBISHY , Abd Al Wakil AL MASRI , HUSSEIN , Abu ANIS , Abu YUSSRR , KHALID , Hassan ALI , Mustafa Mohamed FADHIL , Mustafa FAZUL , Nu MAN , Mustafa MOHAMMED )
(also Mustafa MOHAMMED , Nu MAN , Abd Al Wakil AL MASRI , Moustafa Ali ELBISHY , Mustafa Muhamad FADIL , Abu ANIS , Mustafa FAZUL , Abu AL-NUBI , KHALID , Abu YUSSRR , HUSSEIN , Mustafa Mohamed FADHIL , Hassan ALI )
(also Abu ANIS , Mustafa Mohamed FADHIL , Mustafa FAZUL , Abu AL-NUBI , Abu YUSSRR , KHALID , HUSSEIN , Abd Al Wakil AL MASRI , Abu JIHAD , Mustafa Muhamad FADIL , Moustafa Ali ELBISHY , Nu MAN , Mustafa MOHAMMED )
(also Nu MAN , Mustafa MOHAMMED , Mustafa FAZUL , Abu YUSSRR , Abu AL-NUBI , KHALID , Mustafa Mohamed FADHIL , Hassan ALI , HUSSEIN , Abu ANIS , Abd Al Wakil AL MASRI , Abu JIHAD , Mustafa Muhamad FADIL )
(also Hassan ALI , Abu AL-NUBI , Abu YUSSRR , KHALID , Abu ANIS , Mustafa Mohamed FADHIL , HUSSEIN , Nu MAN , Mustafa MOHAMMED , Abd Al Wakil AL MASRI , Abu JIHAD , Moustafa Ali ELBISHY , Mustafa Muhamad FADIL )
(also Mustafa FAZUL , HUSSEIN , Abu ANIS , KHALID , Abu YUSSRR , Abu AL-NUBI , Hassan ALI , Moustafa Ali ELBISHY , Abu JIHAD , Abd Al Wakil AL MASRI , Mustafa Muhamad FADIL , Mustafa MOHAMMED , Nu MAN )
(also Hassan ALI , Abu YUSSRR , KHALID , Abu AL-NUBI , Mustafa Mohamed FADHIL , Mustafa FAZUL , Abu ANIS , HUSSEIN , Abd Al Wakil AL MASRI , Mustafa Muhamad FADIL , Abu JIHAD , Moustafa Ali ELBISHY , Nu MAN )
(also Abd Al Wakil AL MASRI , Moustafa Ali ELBISHY , Abu JIHAD , Mustafa MOHAMMED , Nu MAN , Hassan ALI , Abu YUSSRR , Abu AL-NUBI , KHALID , Mustafa FAZUL , Abu ANIS , Mustafa Mohamed FADHIL , HUSSEIN )
Egyptian al-Qaeda member
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · 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
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-baee12fdfa79ef633975b12f88eb6b5923f1ba37 · usgsa-s4mr3p5m7 · tw-shtc-05445bf215c92cb2bd9e086612dea58f896434a3 · usgsa-388df673d5ae60a608ca74cc3dfa89a04ce18f5f · usgsa-7692cb4ea255a3eff59e258bef82a499c452667a · usgsa-s4mr3r5k1 · usgsa-s4mr3qtqf · usgsa-s4mr3r7dc · usgsa-c3bc48f4b807d92c8a3e33597f01767335afe526 · usgsa-a8faf7c0e0b0a1d0394931ff9fe31bb2293f15dd · usgsa-s4mr3r6jk · omnio-1f0311f98b5a05619f6dc73f43555a12920d9922 · usgsa-bb4297fb144e8aaa5a20ceb3d21adb9209a744c3 · usgsa-s4mr3qtp7 · usgsa-99e71d8e0c37a83cad760401c52ba89a5501d79f · usgsa-40e874c83be9a754b4978eae4fa5bece0648e598 · usgsa-s4mr3p5m3 · usgsa-s4mr3p5m5 · usgsa-s4mr3r7wj · ch-seco-15555 · usgsa-s4mr3p5m6 · usgsa-s4mr3p5m8 · usgsa-s4mr3pg86 · ofac-6924 · usgsa-s4mr3r45m · usgsa-s4mr3p5m4 · tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112 · usgsa-30964b7131bd56817e841a93549e174796283f18For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q6943297?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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