SDN list · entry 6924
FADHIL Mustafa Mohamed
Yes. FADHIL Mustafa Mohamed is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 6924, added on October 12, 2001. OFAC lists 13 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 12, 2001 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ELBISHY Moustafa Ali | A.K.A. | strong |
| MOHAMMED Mustafa | A.K.A. | strong |
| FAZUL Mustafa | A.K.A. | strong |
| HUSSEIN | A.K.A. | weak alias |
| FADIL Mustafa Muhamad | A.K.A. | strong |
| AL MASRI Abd Al Wakil | A.K.A. | strong |
| ANIS Abu | A.K.A. | weak alias |
| YUSSRR Abu | A.K.A. | weak alias |
| ALI Hassan | A.K.A. | strong |
| MAN Nu | A.K.A. | strong |
| KHALID | A.K.A. | weak alias |
| JIHAD Abu | A.K.A. | strong |
| AL-NUBI Abu | A.K.A. | strong |
| FADHIL Mustafa Mohamed | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Serial No. | 201735161 | not published |
| Kenyan ID No. | 12773667 | not published |
Details published by OFAC
| Date of birth | June 23, 1976 |
|---|---|
| Place of birth | Cairo, Egypt |
| Citizenship | EgyptKenya |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown