Statements: Mustafa Mohamed Fadhil

Canonical ID: Q6943297 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:idNumber12773667engus_ofac_sdnofac-6924
Person:idNumber№ 12773667 / № 201735161bg_omnio_poiomnio-1f0311f98b5a05619f6dc73f43555a12920d9922
Person:lastNameAL-NUBIengus_ofac_sdnofac-6924
Person:lastNameMANengus_sam_exclusionsusgsa-s4mr3p5m6
Person:lastNameFADHILengus_ofac_sdnofac-6924
Person:lastNameJIHADengus_ofac_sdnofac-6924
Person:lastNameFADHILengus_sam_exclusionsusgsa-s4mr3pg86
Person:lastNameALIengus_ofac_sdnofac-6924
Person:lastNameYUSSRRengus_sam_exclusionsusgsa-s4mr3r5k1
Person:lastNameAL MASRIengus_sam_exclusionsusgsa-s4mr3r7dc
Person:lastNameMOHAMMEDengus_sam_exclusionsusgsa-s4mr3qtqf
Person:lastNameAL-NUBIengus_sam_exclusionsusgsa-s4mr3p5m8
Person:lastNameФадхилbulbg_omnio_poiomnio-1f0311f98b5a05619f6dc73f43555a12920d9922
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Person:lastNameFADILengus_ofac_sdnofac-6924
Person:lastNameFadhilbg_omnio_poiomnio-1f0311f98b5a05619f6dc73f43555a12920d9922
Person:lastNameFAZULengus_ofac_sdnofac-6924
Person:lastNameANISengus_sam_exclusionsusgsa-s4mr3r45m
Person:lastNameELBISHYengus_ofac_sdnofac-6924
Person:lastNameMANengus_ofac_sdnofac-6924
Person:lastNameMOHAMMEDengus_ofac_sdnofac-6924
Person:lastNameALIengus_sam_exclusionsusgsa-s4mr3p5m5
Person:lastNameFADILengus_sam_exclusionsusgsa-s4mr3p5m4
Person:lastNameAL MASRIengus_ofac_sdnofac-6924
Person:lastNameJIHADengus_sam_exclusionsusgsa-s4mr3p5m7
Person:nameABD AL WAKIL AL MASRIengus_sam_exclusionsusgsa-s4mr3r7dc
Person:nameFADHIL, Mustafa Mohamedus_trade_cslofac-6924
Person:nameABU AL-NUBIengus_sam_exclusionsusgsa-s4mr3p5m8
LegalEntity:nameFADHIL, Mustafa Mohamedtw_shtctw-shtc-f647f7d47abec736222b16f30764a3fe0605f112
Person:nameABU ANISengus_sam_exclusionsusgsa-s4mr3r45m
Person:nameABU JIHADengus_sam_exclusionsusgsa-s4mr3p5m7
Person:nameABU YUSSRRengus_sam_exclusionsusgsa-s4mr3r5k1
Person:nameHASSAN ALIengus_sam_exclusionsusgsa-s4mr3p5m5
Person:nameMOUSTAFA ALI ELBISHYengus_sam_exclusionsusgsa-s4mr3qtp7
Person:nameMustafa Mohamed FADHILengus_ofac_sdnofac-6924
Person:nameMUSTAFA FAZULengus_sam_exclusionsusgsa-s4mr3p5m3
Person:nameMUSTAFA MOHAMMEDengus_sam_exclusionsusgsa-s4mr3qtqf
Person:nameAl Masri, Abd Al Wakil,swawikidataQ6943297
Person:nameمصطفی محمد فضیلurdwikidataQ6943297
Person:nameMUSTAFA MOHAMED FADHILengus_sam_exclusionsusgsa-s4mr3pg86
Person:nameمصطفى محمد فضيلarawikidataQ6943297
Person:name穆斯塔法·穆罕默德·法德西尔zhowikidataQ6943297
Person:nameMustafa Mohamed FadhilengwikidataQ6943297
Person:nameMUSTAFA MUHAMAD FADILengus_sam_exclusionsusgsa-s4mr3p5m4
Person:nameNU MANengus_sam_exclusionsusgsa-s4mr3p5m6
Person:nameMustafa Mohamed Fadhilengbg_omnio_poiomnio-1f0311f98b5a05619f6dc73f43555a12920d9922
Person:notes(also MUSTAFA MUHAMAD FADIL, HASSAN ALI, NU MAN, ABU JIHAD, ABU AL-NUBI, MUSTAFA MOHAMED FADHIL, MOUSTAFA ALI ELBISHY, MUSTAFA MOHAMMED, ABU ANIS, ABU YUSSRR, KHALID, ABD AL WAKIL AL MASRI, HUSSEIN)engus_sam_exclusionsusgsa-s4mr3p5m3
Person:notes(also MUSTAFA FAZUL, MUSTAFA MUHAMAD FADIL, HASSAN ALI, NU MAN, ABU JIHAD, ABU AL-NUBI, MUSTAFA MOHAMED FADHIL, MUSTAFA MOHAMMED, ABU ANIS, ABU YUSSRR, KHALID, ABD AL WAKIL AL MASRI, HUSSEIN)engus_sam_exclusionsusgsa-s4mr3qtp7
Person:notes(also MUSTAFA FAZUL, MUSTAFA MUHAMAD FADIL, HASSAN ALI, NU MAN, ABU JIHAD, ABU AL-NUBI, MUSTAFA MOHAMED FADHIL, MOUSTAFA ALI ELBISHY, ABU ANIS, ABU YUSSRR, KHALID, ABD AL WAKIL AL MASRI, HUSSEIN)engus_sam_exclusionsusgsa-s4mr3qtqf
Person:notesEgyptian al-Qaeda memberengwikidataQ6943297
Person:notes(also MUSTAFA FAZUL, MUSTAFA MUHAMAD FADIL, HASSAN ALI, ABU JIHAD, ABU AL-NUBI, MUSTAFA MOHAMED FADHIL, MOUSTAFA ALI ELBISHY, MUSTAFA MOHAMMED, ABU ANIS, ABU YUSSRR, KHALID, ABD AL WAKIL AL MASRI, HUSSEIN)engus_sam_exclusionsusgsa-s4mr3p5m6
Person:notes(also MUSTAFA FAZUL, MUSTAFA MUHAMAD FADIL, HASSAN ALI, NU MAN, ABU JIHAD, ABU AL-NUBI, MUSTAFA MOHAMED FADHIL, MOUSTAFA ALI ELBISHY, MUSTAFA MOHAMMED, ABU ANIS, ABU YUSSRR, KHALID, ABD AL WAKIL AL MASRI)engus_sam_exclusionsusgsa-s4mr3r7wj
Person:notes(also MUSTAFA FAZUL, MUSTAFA MUHAMAD FADIL, NU MAN, ABU JIHAD, ABU AL-NUBI, MUSTAFA MOHAMED FADHIL, MOUSTAFA ALI ELBISHY, MUSTAFA MOHAMMED, ABU ANIS, ABU YUSSRR, KHALID, ABD AL WAKIL AL MASRI, HUSSEIN)engus_sam_exclusionsusgsa-s4mr3p5m5
Person:notes(also MUSTAFA FAZUL, MUSTAFA MUHAMAD FADIL, HASSAN ALI, NU MAN, ABU JIHAD, ABU AL-NUBI, MUSTAFA MOHAMED FADHIL, MOUSTAFA ALI ELBISHY, MUSTAFA MOHAMMED, ABU ANIS, ABU YUSSRR, ABD AL WAKIL AL MASRI, HUSSEIN)engus_sam_exclusionsusgsa-s4mr3r6jk
Person:notes(also MUSTAFA FAZUL, MUSTAFA MUHAMAD FADIL, HASSAN ALI, NU MAN, ABU JIHAD, ABU AL-NUBI, MUSTAFA MOHAMED FADHIL, MOUSTAFA ALI ELBISHY, MUSTAFA MOHAMMED, ABU YUSSRR, KHALID, ABD AL WAKIL AL MASRI, HUSSEIN)engus_sam_exclusionsusgsa-s4mr3r45m
Person:notes(also MUSTAFA FAZUL, MUSTAFA MUHAMAD FADIL, HASSAN ALI, NU MAN, ABU JIHAD, ABU AL-NUBI, MOUSTAFA ALI ELBISHY, MUSTAFA MOHAMMED, ABU ANIS, ABU YUSSRR, KHALID, ABD AL WAKIL AL MASRI, HUSSEIN)engus_sam_exclusionsusgsa-s4mr3pg86
Person:notes(also MUSTAFA FAZUL, MUSTAFA MUHAMAD FADIL, HASSAN ALI, NU MAN, ABU JIHAD, ABU AL-NUBI, MUSTAFA MOHAMED FADHIL, MOUSTAFA ALI ELBISHY, MUSTAFA MOHAMMED, ABU ANIS, ABU YUSSRR, KHALID, HUSSEIN)engus_sam_exclusionsusgsa-s4mr3r7dc
Person:notes(also MUSTAFA FAZUL, MUSTAFA MUHAMAD FADIL, HASSAN ALI, NU MAN, ABU JIHAD, ABU AL-NUBI, MUSTAFA MOHAMED FADHIL, MOUSTAFA ALI ELBISHY, MUSTAFA MOHAMMED, ABU ANIS, KHALID, ABD AL WAKIL AL MASRI, HUSSEIN)engus_sam_exclusionsusgsa-s4mr3r5k1
Person:notes(also MUSTAFA FAZUL, MUSTAFA MUHAMAD FADIL, HASSAN ALI, NU MAN, ABU JIHAD, MUSTAFA MOHAMED FADHIL, MOUSTAFA ALI ELBISHY, MUSTAFA MOHAMMED, ABU ANIS, ABU YUSSRR, KHALID, ABD AL WAKIL AL MASRI, HUSSEIN)engus_sam_exclusionsusgsa-s4mr3p5m8
Person:notes(also MUSTAFA FAZUL, HASSAN ALI, NU MAN, ABU JIHAD, ABU AL-NUBI, MUSTAFA MOHAMED FADHIL, MOUSTAFA ALI ELBISHY, MUSTAFA MOHAMMED, ABU ANIS, ABU YUSSRR, KHALID, ABD AL WAKIL AL MASRI, HUSSEIN)engus_sam_exclusionsusgsa-s4mr3p5m4
Person:notes(also MUSTAFA FAZUL, MUSTAFA MUHAMAD FADIL, HASSAN ALI, NU MAN, ABU AL-NUBI, MUSTAFA MOHAMED FADHIL, MOUSTAFA ALI ELBISHY, MUSTAFA MOHAMMED, ABU ANIS, ABU YUSSRR, KHALID, ABD AL WAKIL AL MASRI, HUSSEIN)engus_sam_exclusionsusgsa-s4mr3p5m7
Person:programIdUS-TERRengus_ofac_sdnofac-6924
Person:registrationNumber201735161engus_ofac_sdnofac-6924
Person:religionSunni IslamengwikidataQ6943297
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-1f0311f98b5a05619f6dc73f43555a12920d9922
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6924engus_ofac_sdnofac-6924
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Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtqf
Person:topicssanctionus_trade_cslofac-6924
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p5m8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pg86
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p5m6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p5m5
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