Mustafa Mohamed FADHIL OFAC sanctioned

Person · EG;KE · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Unknown

Key facts

OFAC UID: 1795728797
Type: Person
Sanctions program: US-TERR
Country: EG;KE
Aliases tracked: 13

Aliases / AKAs

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

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