MOHAMMED, Fazul Abdullah SDN — Treasury
Programs
SDGT
Key facts
- CSL entity number
- 6927
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 18
Aliases / AKAs
- FAZUL, Abdallah
- FAZUL, Abdalla
- FAZUL, Abdallah Mohammed
- MOHAMMED, Fazul Abdilahi
- ADBALLAH, Fazul
- ABDALLA, Fazul
- MOHAMMED, Fazul
- HAROON
- HARUN
- FAZUL, Haroon
- FAZUL, Harun
- MUHAMAD, Fadil Abdallah
- HAROUN, Fadhil
- AL SUDANI, Abu Seif
- AISHA, Abu
- LUQMAN, Abu
- ALI, Fadel Abdallah Mohammed
- MOHAMMED, Fouad
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