Statements: Fazul Abdullah 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	Source dataset	Source ID	First seen
`LegalEntity:alias`	MUHAMAD, Fadil Abdallah	tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:alias`	MOHAMMED, Fazul Abdilahi	tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:alias`	AISHA, Abu	tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:alias`	ADBALLAH, Fazul	tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:alias`	LUQMAN, Abu	tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:alias`	ALI, Fadel Abdallah Mohammed	tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:alias`	MOHAMMED, Fazul	tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:alias`	AL SUDANI, Abu Seif	tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:alias`	FAZUL, Haroon	tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:alias`	FAZUL, Abdalla	tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:alias`	ABDALLA, Fazul	tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:alias`	FAZUL, Harun	tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:alias`	MOHAMMED, Fouad	tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:alias`	HAROUN, Fadhil	tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:alias`	FAZUL, Abdallah Mohammed	tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:alias`	FAZUL, Abdallah	tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:id`	dca2be23b9586c4fe44635663519e9abc5a961c1	tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-11-12
`LegalEntity:name`	MOHAMMED, Fazul Abdullah	tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-08-09
`LegalEntity:weakAlias`	HAROON	tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-11-12
`LegalEntity:weakAlias`	HARUN	tw_shtc	`tw-shtc-db67743bc95beec374d71dbb5929677170e81bf3`	2025-11-12

Previous
1 - 21 of 21
Next