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MOHAMMED Fazul Abdullah

Sanctioned
ABDALLA Fazul
Type
person
Subtype
Country
-
Date of birth
1972-08-25; 1974-12-25; 1974-02-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
6927
Asset freeze
2001-10-12activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AISHA AbuAlias
    OFAC ↗
    Record provenance
    ID
    6927
    SHA-256
    3854ee4303d1e2a6b4a035ee46d144622e023630818565dc8b888774c953ec8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FAZUL Abdallah MohammedAlias
    OFAC ↗
    Record provenance
    ID
    6927
    SHA-256
    3854ee4303d1e2a6b4a035ee46d144622e023630818565dc8b888774c953ec8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAROUN FadhilAlias
    OFAC ↗
    Record provenance
    ID
    6927
    SHA-256
    3854ee4303d1e2a6b4a035ee46d144622e023630818565dc8b888774c953ec8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOHAMMED Fazul AbdullahPrimary name
    OFAC ↗
    Record provenance
    ID
    6927
    SHA-256
    3854ee4303d1e2a6b4a035ee46d144622e023630818565dc8b888774c953ec8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAROONWeak alias
    OFAC ↗
    Record provenance
    ID
    6927
    SHA-256
    3854ee4303d1e2a6b4a035ee46d144622e023630818565dc8b888774c953ec8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOHAMMED FouadAlias
    OFAC ↗
    Record provenance
    ID
    6927
    SHA-256
    3854ee4303d1e2a6b4a035ee46d144622e023630818565dc8b888774c953ec8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FAZUL HaroonAlias
    OFAC ↗
    Record provenance
    ID
    6927
    SHA-256
    3854ee4303d1e2a6b4a035ee46d144622e023630818565dc8b888774c953ec8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOHAMMED Fazul AbdilahiAlias
    OFAC ↗
    Record provenance
    ID
    6927
    SHA-256
    3854ee4303d1e2a6b4a035ee46d144622e023630818565dc8b888774c953ec8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL SUDANI Abu SeifWeak alias
    OFAC ↗
    Record provenance
    ID
    6927
    SHA-256
    3854ee4303d1e2a6b4a035ee46d144622e023630818565dc8b888774c953ec8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOHAMMED FazulAlias
    OFAC ↗
    Record provenance
    ID
    6927
    SHA-256
    3854ee4303d1e2a6b4a035ee46d144622e023630818565dc8b888774c953ec8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HARUNWeak alias
    OFAC ↗
    Record provenance
    ID
    6927
    SHA-256
    3854ee4303d1e2a6b4a035ee46d144622e023630818565dc8b888774c953ec8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FAZUL AbdallaAlias
    OFAC ↗
    Record provenance
    ID
    6927
    SHA-256
    3854ee4303d1e2a6b4a035ee46d144622e023630818565dc8b888774c953ec8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUHAMAD Fadil AbdallahAlias
    OFAC ↗
    Record provenance
    ID
    6927
    SHA-256
    3854ee4303d1e2a6b4a035ee46d144622e023630818565dc8b888774c953ec8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LUQMAN AbuAlias
    OFAC ↗
    Record provenance
    ID
    6927
    SHA-256
    3854ee4303d1e2a6b4a035ee46d144622e023630818565dc8b888774c953ec8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDALLA FazulAlias
    OFAC ↗
    Record provenance
    ID
    6927
    SHA-256
    3854ee4303d1e2a6b4a035ee46d144622e023630818565dc8b888774c953ec8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FAZUL AbdallahAlias
    OFAC ↗
    Record provenance
    ID
    6927
    SHA-256
    3854ee4303d1e2a6b4a035ee46d144622e023630818565dc8b888774c953ec8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ADBALLAH FazulAlias
    OFAC ↗
    Record provenance
    ID
    6927
    SHA-256
    3854ee4303d1e2a6b4a035ee46d144622e023630818565dc8b888774c953ec8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALI Fadel Abdallah MohammedAlias
    OFAC ↗
    Record provenance
    ID
    6927
    SHA-256
    3854ee4303d1e2a6b4a035ee46d144622e023630818565dc8b888774c953ec8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FAZUL HarunAlias
    OFAC ↗
    Record provenance
    ID
    6927
    SHA-256
    3854ee4303d1e2a6b4a035ee46d144622e023630818565dc8b888774c953ec8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6927OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    6927
    SHA-256
    2f5b6f648e01b10a363720cf7313f72f329820687d8ad3c377ca4980cb6a0f5b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-08-25; 1974-12-25; 1974-02-25Birth date
    Source not recordedOriginal record not linked

Places

  • Moroni, Comoros IslandsBirthplace
    Source not recordedOriginal record not linked