Fazul Abdullah MOHAMMED OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 328604851
- Type
- Person
- Sanctions program
- US-TERR
- Country
- KE;KM
- Aliases tracked
- 18
Aliases / AKAs
- Abdalla FAZUL (a.k.a.)
- Abdallah FAZUL (a.k.a.)
- Abdallah Mohammed FAZUL (a.k.a.)
- Abu AISHA (a.k.a.)
- Abu LUQMAN (a.k.a.)
- Abu Seif AL SUDANI (a.k.a.)
- Fadel Abdallah Mohammed ALI (a.k.a.)
- Fadhil HAROUN (a.k.a.)
- Fadil Abdallah MUHAMAD (a.k.a.)
- Fazul ABDALLA (a.k.a.)
- Fazul ADBALLAH (a.k.a.)
- Fazul Abdilahi MOHAMMED (a.k.a.)
- Fazul MOHAMMED (a.k.a.)
- Fouad MOHAMMED (a.k.a.)
- HAROON (a.k.a.)
- HARUN (a.k.a.)
- Haroon FAZUL (a.k.a.)
- Harun FAZUL (a.k.a.)
Run full KYC screen
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