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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5m3`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pg86`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5m4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5m6`	2024-06-28
`Person:weakAlias`	KHALID	eng	us_sam_exclusions	`usgsa-s4mr3r6jk`	2025-11-19
`Person:weakAlias`	Abu YUSSRR	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:weakAlias`	HUSSEIN	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:weakAlias`	KHALID	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`LegalEntity:weakAlias`	KHALID		tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-11-12
`Person:weakAlias`	Abu ANIS	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:weakAlias`	HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3r7wj`	2025-11-19
`LegalEntity:weakAlias`	HUSSEIN		tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-11-12
`LegalEntity:weakAlias`	MAN, Nu		tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-11-12
`Person:wikidataId`	Q6943297		wikidata	`Q6943297`	2023-07-18