Mustafa Mohamed FADHIL

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.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
14
Of which weak aliases
4
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.

Mustafa Mohamed FADHILMustafa Mohamed FADHILMustafa Mohamed FADHILAbd Al Wakil AL MASRIAbu AL-NUBIAbu JIHADHassan ALIMoustafa Ali ELBISHYMustafa FAZULMustafa MOHAMMEDMustafa Muhamad FADILNu MANANIS, AbuHUSSEINKHALIDYUSSRR, AbuSDGT
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 69242026-07-30U.S. Treasury OFAC

OFAC · entry 6924

list version published 2026-07-30
Recorded nameKind
Mustafa Mohamed FADHILPrimary name
Abd Al Wakil AL MASRIAlias
Abu AL-NUBIAlias
Abu JIHADAlias
Hassan ALIAlias
Moustafa Ali ELBISHYAlias
Mustafa FAZULAlias
Mustafa MOHAMMEDAlias
Mustafa Muhamad FADILAlias
Nu MANAlias
ANIS, AbuWeak alias
HUSSEINWeak alias
KHALIDWeak alias
YUSSRR, AbuWeak alias
Programmes

SDGT

Addresses recorded

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Mustafa Mohamed FADHIL — sanctions list record (OFAC) — Tapewire