Statements: Mustafa Mohamed Fadhil

Canonical ID: Q6943297 · 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`	JIHAD, Abu	tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`LegalEntity:alias`	ALI, Hassan	tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`LegalEntity:alias`	FAZUL, Mustafa	tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`LegalEntity:alias`	ELBISHY, Moustafa Ali	tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`LegalEntity:alias`	MOHAMMED, Mustafa	tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`LegalEntity:alias`	FADIL, Mustafa Muhamad	tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`LegalEntity:alias`	AL MASRI, Abd Al Wakil	tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`LegalEntity:alias`	YUSSRR, Abu	tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`LegalEntity:alias`	ANIS, Abu	tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`LegalEntity:alias`	AL-NUBI, Abu	tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`LegalEntity:id`	7466819557689b06bf3d5ce0721d87bcf33a5646	tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-11-12
`LegalEntity:name`	FADHIL, Mustafa Mohamed	tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`LegalEntity:weakAlias`	MAN, Nu	tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-11-12
`LegalEntity:weakAlias`	HUSSEIN	tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-11-12
`LegalEntity:weakAlias`	KHALID	tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-11-12

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