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Mustafa Mohamed Fadhil

Sanctioned entity

Mustafa Mohamed Fadhil is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABD AL WAKIL AL MASRI · Al Masri, Abd Al Wakil, · FADHIL, Mustafa Mohamed · MOUSTAFA ALI ELBISHY · MUSTAFA MOHAMED FADHIL · 6 more...				[sources]
Other name	ABD AL WAKIL AL MASRI · ABU AL-NUBI · ABU ANIS · ABU JIHAD · ABU YUSSRR · 54 more...				[sources]
Weak alias	Abu ANIS · Abu YUSSRR · Al-Nubi Abu · HUSSEIN · Hussein · 5 more...				[sources]
Birth date	1976-01-01 · 1976-06-23				[sources]
Place of birth	Cairo · Cairo, Egypt · Kairo, Egypt · Кайро, Египет				[sources]
Death date	2001				[sources]
Gender	male				[sources]
Nationality	Kenya				[sources]
Citizenship	Egypt · Kenya				[sources]
Country of birth	Egypt				[sources]
First name	ABD AL WAKIL · Abd Al Wakil · Abu · Hassan · MOUSTAFA ALI · 9 more...				[sources]
ID Number	`12773667` · `№ 12773667 / № 201735161`				[sources]
Last name	AL MASRI · AL-NUBI · ALI · ELBISHY · FADHIL · 7 more...				[sources]
Patronymic	Fadhil · Fadil · Fazul · Mohamed · Mohammed · 1 more...				[sources]
Registration number	`201735161`				[sources]
Second name	Mohamed · Мохамед				[sources]
Wikidata ID	Q6943297				[sources]
Religion	Sunni Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Egyptian al-Qaeda member

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`12773667`	Kenya	id-card	-	-
`12773667`	-	Kenyan ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2015-03-25
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,930

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

Source data IDs: ch-seco-15555 · usgsa-s4mr3r7dc · usgsa-s4mr3p5m4 · omnio-1f0311f98b5a05619f6dc73f43555a12920d9922 · NK-nvSSNpLqr93eAsgF6zcK9N · ofac-6924 · usgsa-s4mr3pg86 · usgsa-s4mr3qtp7

For experts: raw data explorer

Factsheet Descriptions Data sources

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