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	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:alias`	Harun FAZUL	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:alias`	Haroon 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`	Abu AISHA	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`	Fadel Abdallah Mohammed ALI	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:alias`	Fazul ADBALLAH	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:alias`	Fadil Abdallah MUHAMAD	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:alias`	Fouad MOHAMMED	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:alias`	Abdallah FAZUL	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:alias`	Fazul ABDALLA	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:alias`	Fazul MOHAMMED	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:alias`	Fadhil HAROUN	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:alias`	Fazul Abdilahi MOHAMMED	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	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:birthPlace`	Moroni, Comoros Islands	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:citizenship`	ke	eng	us_ofac_sdn	`ofac-6927`	2024-11-13
`Person:citizenship`	km	eng	us_ofac_sdn	`ofac-6927`	2024-11-13
`Person:firstName`	Abu	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:firstName`	Fazul Abdilahi	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:firstName`	Fazul Abdullah	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:firstName`	Harun	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:firstName`	Fadhil	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:firstName`	Fouad	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:firstName`	Fazul	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:firstName`	Fadel Abdallah Mohammed	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:firstName`	Haroon	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:firstName`	Abdallah	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:firstName`	Abdalla	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:firstName`	Abdallah Mohammed	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:firstName`	Fadil Abdallah	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:id`	be046d2a155ae32f0bb092e60e80d8208c9dc500	eng	us_ofac_sdn	`ofac-6927`	2025-06-02
`Person:lastName`	ADBALLAH	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:lastName`	MOHAMMED	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:lastName`	AISHA	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:lastName`	ABDALLA	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:lastName`	ALI	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:lastName`	LUQMAN	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:lastName`	HAROUN	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:lastName`	MUHAMAD	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:lastName`	FAZUL	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:name`	Fazul Abdullah MOHAMMED	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-6927`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6927	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:weakAlias`	HAROON	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:weakAlias`	HARUN	eng	us_ofac_sdn	`ofac-6927`	2023-04-20
`Person:weakAlias`	Abu Seif AL SUDANI	eng	us_ofac_sdn	`ofac-6927`	2023-04-20

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