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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDALLAH MOHAMMED FAZUL · FADEL ABDALLAH MOHAMMED ALI · FADIL ABDALLAH MUHAMAD · FAZUL ABDILAHI MOHAMMED · FAZUL ABDULLAH MOHAMMED · | [sources] | |||
| Other name | . Mohammed, Fazul · ABDALLA FAZUL · ABDALLAH FAZUL · ABDALLAH MOHAMMED FAZUL · ABU AISHA · | [sources] | |||
| Weak alias | Abu Seif AL SUDANI · HAROON · HARUN | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Moroni · Moroni, Comoros Islands · Морони, Коморски острови | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Kenya · Comoros · Somalia | [sources] | |||
| First name | ABDALLAH MOHAMMED · Abdalla · Abdallah · Abdallah Mohammed · Abu · | [sources] | |||
| Last name | ABDALLA · ADBALLAH · AISHA · ALI · FAZUL · | [sources] | |||
| Second name | Abdullah · Абдуллах | [sources] | |||
| Wikidata ID | Q175254 | [sources] | |||
| Religion | Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Comorian-Kenyan member of al-Qaeda (died 2011)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
omnio-5f2bbed062d68aa43c1d11cecd305bfa6c1961a3 · usgsa-s4mr3r7dv · NK-kFruKnsEhy6vEK7npepNXY · usgsa-s4mr3r7mj · usgsa-s4mr3nw65 · usgsa-s4mr3r7vr · ofac-6927 · usgsa-s4mr3nw5yFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.