FADHIL, Mustafa Mohamed SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 6924
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 13

Aliases / AKAs

ELBISHY, Moustafa Ali
MOHAMMED, Mustafa
FAZUL, Mustafa
HUSSEIN
FADIL, Mustafa Muhamad
AL MASRI, Abd Al Wakil
ANIS, Abu
YUSSRR, Abu
ALI, Hassan
MAN, Nu
KHALID
JIHAD, Abu
AL-NUBI, Abu

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