Lists › OFAC SDN › ofac_sdn-6927
Fazul Abdullah MOHAMMED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 6927.
Programs
Names and aliases
| Fazul Abdullah MOHAMMED | primary |
| Abdallah FAZUL | alias (strong) |
| Abdalla FAZUL | alias (strong) |
| Abdallah Mohammed FAZUL | alias (strong) |
| Fazul Abdilahi MOHAMMED | alias (strong) |
| Fazul ADBALLAH | alias (strong) |
| Fazul ABDALLA | alias (strong) |
| Fazul MOHAMMED | alias (strong) |
| HAROON | alias (weak) |
| HARUN | alias (weak) |
| Haroon FAZUL | alias (strong) |
| Harun FAZUL | alias (strong) |
| Fadil Abdallah MUHAMAD | alias (strong) |
| Fadhil HAROUN | alias (strong) |
| AL SUDANI, Abu Seif | alias (weak) |
| Abu AISHA | alias (strong) |
| Abu LUQMAN | alias (strong) |
| Fadel Abdallah Mohammed ALI | alias (strong) |
| Fouad MOHAMMED | alias (strong) |
Details
| Countries |  Comoros  Kenya |
| Birth dates | 1972-08-25, 1974-02-25, 1974-12-25 |
| Birth places | Moroni, Comoros Islands |
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.