Lists › OFAC SDN › ofac_sdn-6924
Mustafa Mohamed FADHIL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 6924.
Programs
Names and aliases
| Mustafa Mohamed FADHIL | primary |
| Moustafa Ali ELBISHY | alias (strong) |
| Mustafa MOHAMMED | alias (strong) |
| Mustafa FAZUL | alias (strong) |
| HUSSEIN | alias (weak) |
| Mustafa Muhamad FADIL | alias (strong) |
| Abd Al Wakil AL MASRI | alias (strong) |
| ANIS, Abu | alias (weak) |
| YUSSRR, Abu | alias (weak) |
| Hassan ALI | alias (strong) |
| Nu MAN | alias (strong) |
| KHALID | alias (weak) |
| Abu JIHAD | alias (strong) |
| Abu AL-NUBI | alias (strong) |
Identifiers
| Serial No. | 201735161 | |
| Kenyan ID No. | 12773667 |
Details
| Countries |  Egypt  Kenya |
| Birth dates | 1976-06-23 |
| Birth places | Cairo, Egypt |
Same name on other lists
Meliad FARAH (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.