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Fazul Abdullah MOHAMMED

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-08-07
Recorded countries
—
Identifiers
ofac_uid: 6927
Recorded programmes

SDGT

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
19
Of which weak aliases
3
match on these is far less certain
Programmes cited
1
Recorded addresses
0
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Fazul Abdullah MOHAMMEDFazul Abdullah MOHAMM…Fazul Abdullah MOHAMM…Abdalla FAZULAbdallah FAZULAbdallah Mohammed FAZ…Abu AISHAAbu LUQMANFadel Abdallah Mohamm…Fadhil HAROUNFadil Abdallah MUHAMADFazul ABDALLAFazul ADBALLAHFazul Abdilahi MOHAMM…Fazul MOHAMMEDFouad MOHAMMEDHaroon FAZULHarun FAZULAL SUDANI, Abu SeifHAROONHARUNSDGT
sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 69272026-08-07U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-08-072026-08-1319,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 6927

list version published 2026-08-07
Recorded nameKind
Fazul Abdullah MOHAMMEDPrimary name
Abdalla FAZULAlias
Abdallah FAZULAlias
Abdallah Mohammed FAZULAlias
Abu AISHAAlias
Abu LUQMANAlias
Fadel Abdallah Mohammed ALIAlias
Fadhil HAROUNAlias
Fadil Abdallah MUHAMADAlias
Fazul ABDALLAAlias
Fazul ADBALLAHAlias
Fazul Abdilahi MOHAMMEDAlias
Fazul MOHAMMEDAlias
Fouad MOHAMMEDAlias
Haroon FAZULAlias
Harun FAZULAlias
AL SUDANI, Abu SeifWeak alias
HAROONWeak alias
HARUNWeak alias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-08-07

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}