FADHIL, Mustafa Mohamed — OFAC Sanctioned (SDGT, individual)
FADHIL, Mustafa Mohamed — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FADHIL, Mustafa Mohamed; Type: individual; Sanctions program: SDGT.
| Name | FADHIL, Mustafa Mohamed |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Kenyan ID No. 12773667; Serial No. 201735161; a.k.a. 'HUSSEIN'; a.k. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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