On official sanctions lists
Mustafa Mohamed FADHIL
44 names and spellings · found in 6 data sources · on 2 official sanctions lists
Also known as
- مصطفی محمد فضیل
- Nu MAN
- 穆斯塔法·穆罕默德·法德西尔
- FADHIL, Mustafa Mohamed
- Mustafa MOHAMMED
- Al Masri, Abd Al Wakil,
- مصطفى محمد فضيل
- Abu JIHAD
- Moustafa Ali ELBISHY
- Abd Al Wakil AL MASRI
- Mustafa Muhamad FADIL
- Abu AL-NUBI
- Mustafa FAZUL
- Hassan ALI
- Мохаммед, Мустафа
- Джихад, Абу
- Мустафа Мохамед Фадхил
- Юссрр, Абу
- Ал Масри, Абд Ал Уакил
- Al Masri, Abd Al Wakil
- Ali, Hassan
- Фадил, Мустафа Мухамад
- Али, Хассан
- Елбиши, Мустафа Али
- Fadil, Mustafa Muhamad
- Ман, Ну
- Халид
- Хуссеин
- Ал- Нуби, Абу
- Анис, Абу
- Elbishy, Moustafa Ali
- Mohammed, Mustafa
- Фазул, Мустафа
- Fazul, Mustafa
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 44 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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