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Mustafa Mohamed FADHIL

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1976-06-23T00:00:00.000Z
Place of birth
Cairo, Egypt

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.