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FADHIL Mustafa Mohamed

Sanctioned
ALI Hassan
Type
person
Subtype
Country
-
Date of birth
1976-06-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
6924
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

  • ANIS AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    6924
    SHA-256
    30aa2cb79c3ead3c2e295a1d3a160a93b6bde110a3daa12bc7120cedcb80ae63
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YUSSRR AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    6924
    SHA-256
    30aa2cb79c3ead3c2e295a1d3a160a93b6bde110a3daa12bc7120cedcb80ae63
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FADHIL Mustafa MohamedPrimary name
    OFAC ↗
    Record provenance
    ID
    6924
    SHA-256
    30aa2cb79c3ead3c2e295a1d3a160a93b6bde110a3daa12bc7120cedcb80ae63
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL MASRI Abd Al WakilAlias
    OFAC ↗
    Record provenance
    ID
    6924
    SHA-256
    30aa2cb79c3ead3c2e295a1d3a160a93b6bde110a3daa12bc7120cedcb80ae63
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOHAMMED MustafaAlias
    OFAC ↗
    Record provenance
    ID
    6924
    SHA-256
    30aa2cb79c3ead3c2e295a1d3a160a93b6bde110a3daa12bc7120cedcb80ae63
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JIHAD AbuAlias
    OFAC ↗
    Record provenance
    ID
    6924
    SHA-256
    30aa2cb79c3ead3c2e295a1d3a160a93b6bde110a3daa12bc7120cedcb80ae63
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-NUBI AbuAlias
    OFAC ↗
    Record provenance
    ID
    6924
    SHA-256
    30aa2cb79c3ead3c2e295a1d3a160a93b6bde110a3daa12bc7120cedcb80ae63
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHALIDWeak alias
    OFAC ↗
    Record provenance
    ID
    6924
    SHA-256
    30aa2cb79c3ead3c2e295a1d3a160a93b6bde110a3daa12bc7120cedcb80ae63
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALI HassanAlias
    OFAC ↗
    Record provenance
    ID
    6924
    SHA-256
    30aa2cb79c3ead3c2e295a1d3a160a93b6bde110a3daa12bc7120cedcb80ae63
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ELBISHY Moustafa AliAlias
    OFAC ↗
    Record provenance
    ID
    6924
    SHA-256
    30aa2cb79c3ead3c2e295a1d3a160a93b6bde110a3daa12bc7120cedcb80ae63
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HUSSEINWeak alias
    OFAC ↗
    Record provenance
    ID
    6924
    SHA-256
    30aa2cb79c3ead3c2e295a1d3a160a93b6bde110a3daa12bc7120cedcb80ae63
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAN NuAlias
    OFAC ↗
    Record provenance
    ID
    6924
    SHA-256
    30aa2cb79c3ead3c2e295a1d3a160a93b6bde110a3daa12bc7120cedcb80ae63
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FAZUL MustafaAlias
    OFAC ↗
    Record provenance
    ID
    6924
    SHA-256
    30aa2cb79c3ead3c2e295a1d3a160a93b6bde110a3daa12bc7120cedcb80ae63
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FADIL Mustafa MuhamadAlias
    OFAC ↗
    Record provenance
    ID
    6924
    SHA-256
    30aa2cb79c3ead3c2e295a1d3a160a93b6bde110a3daa12bc7120cedcb80ae63
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6924OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    6924
    SHA-256
    67975a346baa77b04aa25912b2fee6f309283dd9efa37e2e7ac27cc95960ac85
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 201735161SERIAL_NO
    OFAC ↗
    Record provenance
    ID
    6924
    SHA-256
    67975a346baa77b04aa25912b2fee6f309283dd9efa37e2e7ac27cc95960ac85
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12773667KENYAN_ID_NO
    OFAC ↗
    Record provenance
    ID
    6924
    SHA-256
    67975a346baa77b04aa25912b2fee6f309283dd9efa37e2e7ac27cc95960ac85
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-06-23Birth date
    Source not recordedOriginal record not linked

Places

  • Cairo, EgyptBirthplace
    Source not recordedOriginal record not linked