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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Moustafa Ali ELBISHY	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:alias`	Hassan ALI	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:alias`	Abd Al Wakil AL MASRI	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:alias`	Mustafa Muhamad FADIL	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:alias`	Mustafa MOHAMMED	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:alias`	Nu MAN	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:alias`	Abu JIHAD	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:alias`	Abu AL-NUBI	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:alias`	Mustafa FAZUL	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:birthDate`	1976-06-23		us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:birthPlace`	Cairo, Egypt	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:citizenship`	eg		us_ofac_sdn	`ofac-6924`	2024-11-13
`Person:citizenship`	ke		us_ofac_sdn	`ofac-6924`	2024-11-13
`Person:firstName`	Mustafa Mohamed	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:firstName`	Abd Al Wakil	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:firstName`	Mustafa Muhamad	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:firstName`	Hassan	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:firstName`	Mustafa	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:firstName`	Nu	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:firstName`	Moustafa Ali	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:firstName`	Abu	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:id`	5ac19b3f3ff596406743361beec6909ffdc9b817		us_ofac_sdn	`ofac-6924`	2026-01-06
`Person:idNumber`	12773667	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:lastName`	ALI	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:lastName`	FAZUL	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:lastName`	FADIL	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:lastName`	MAN	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:lastName`	MOHAMMED	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:lastName`	AL-NUBI	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:lastName`	FADHIL	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:lastName`	AL MASRI	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:lastName`	JIHAD	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:lastName`	ELBISHY	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:name`	Mustafa Mohamed FADHIL	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-6924`	2025-06-02
`Person:registrationNumber`	201735161	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6924		us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:weakAlias`	Abu ANIS	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:weakAlias`	HUSSEIN	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:weakAlias`	Abu YUSSRR	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:weakAlias`	KHALID	eng	us_ofac_sdn	`ofac-6924`	2023-04-20

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