Statements: FAZUL ABDILAHI MOHAMMED

Canonical ID: Q175254 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abdalla, Fazul		bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Фазул, Абдалла	bul	bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Харун, Фадхил	bul	bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Fadil Abdallah MUHAMAD	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:alias`	Fazul MOHAMMED	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:alias`	Мохаммед, Фазул	bul	bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Muhamad, Fadil Abdallah		bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Mohammed, Fouad		bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Мохаммед Фуад	bul	bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	. Mohammed, Fazul		bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`LegalEntity:alias`	AL SUDANI, Abu Seif		tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`Person:alias`	فاضل عبدالله محمد	ara	wikidata	`Q175254`	2023-07-18
`Person:alias`	Харуун	bul	bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Haroon		bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`LegalEntity:alias`	MOHAMMED, Fazul		tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:alias`	LUQMAN, Abu		tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:alias`	MOHAMMED, Fouad		tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:alias`	ADBALLAH, Fazul		tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`Person:alias`	Fadel Abdallah Mohammed ALI	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:alias`	Al Sudani, Abu Seif		bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Mohammed, Fazul Abdilahi		bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Абдалла, Фазул	bul	bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Fazul, Abdallah Mohammed		bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Фазул, Абдаллах	bul	bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Fazul, Abdallah		bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Мухамад, Фадил Абдаллах	bul	bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Harun FAZUL	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`LegalEntity:alias`	FAZUL, Abdalla		tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`Person:alias`	Мохаммед, Фазул Абдилахи	bul	bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`LegalEntity:alias`	FAZUL, Harun		tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:alias`	FAZUL, Abdallah		tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:alias`	MOHAMMED, Fazul Abdilahi		tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`Person:alias`	Fazul ABDALLA	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:alias`	Abdallah Mohammed FAZUL	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:alias`	Adballah, Fazul		bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`LegalEntity:alias`	MUHAMAD, Fadil Abdallah		tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`Person:alias`	Abdalla FAZUL	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:alias`	Abu LUQMAN	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:alias`	Fazul ADBALLAH	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:alias`	Abu AISHA	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:alias`	Fazul Abdilahi MOHAMMED	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`LegalEntity:alias`	ALI, Fadel Abdallah Mohammed		tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:alias`	ABDALLA, Fazul		tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`Person:alias`	Лукман, Абу	bul	bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Abdallah FAZUL	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:alias`	Haroun, Fadhil		bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Фазул Абдуллах Мохаммед	bul	bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`LegalEntity:alias`	HARUN		tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`Person:alias`	Fazul, Haroon		bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Ал Судани, Абу Сеиф	bul	bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Айша, Абу	bul	bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Абдаллах, Фазул	bul	bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Али, Фадел Абдаллах Мохаммед	bul	bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Fazul, Harun		bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`LegalEntity:alias`	AISHA, Abu		tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`Person:alias`	Fazul, Abdalla		bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`LegalEntity:alias`	HAROUN, Fadhil		tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`Person:alias`	Фазул, Харуун	bul	bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`LegalEntity:alias`	HAROON		tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`Person:alias`	Fouad MOHAMMED	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`LegalEntity:alias`	FAZUL, Haroon		tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:alias`	FAZUL, Abdallah Mohammed		tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`Person:alias`	Харун	bul	bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Haroon FAZUL	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:alias`	Фазул Харун	bul	bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Fadhil HAROUN	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:alias`	Harun		bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Фазул, Абдаллах Мохаммед	bul	bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Aisha, Abu		bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Ali, Fadel Abdallah Mohammed		bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:alias`	Luqman, Abu		bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:birthDate`	1974-02-25	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:birthDate`	1972-08-25	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:birthDate`	1974-12-25	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:birthDate`	1974-02-25		bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:birthDate`	1972-08-25		wikidata	`Q175254`	2023-07-18
`Person:birthDate`	1974-12-25		bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:birthDate`	1972-08-25		bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:birthPlace`	Moroni, Comoros Islands	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:birthPlace`	Moroni	eng	wikidata	`Q175254`	2023-07-18
`Person:birthPlace`	Moroni, Comoros Islands		bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:birthPlace`	Морони, Коморски острови	bul	bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2023-04-20
`Person:citizenship`	ke	eng	bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2024-11-13
`Person:citizenship`	km	eng	us_ofac_sdn	`ofac-6927`	2024-11-13
`Person:citizenship`	ke	eng	us_ofac_sdn	`ofac-6927`	2024-11-13
`Person:citizenship`	km	eng	bg_omnio_poi	`omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3`	2024-11-13
`Person:citizenship`	km		wikidata	`Q175254`	2024-11-19
`Person:citizenship`	so		wikidata	`Q175254`	2024-11-19
`Person:citizenship`	ke		wikidata	`Q175254`	2024-11-19
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r7dv`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r7mj`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nw61`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nw64`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nw62`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r7vr`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nw65`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nw63`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nw5y`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r1bw`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nw60`	2024-06-14

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