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Sanctions Screening

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Screening Results

Sanctioned Entity Found

FAZUL Abdallah Mohammed

Date of Birth: 1972-08-25

Type: individual

Updated: 2026-11-10 18:09:46

Accuracy: 90

Information:

Source record: ofac/6927
uid: 6927
firstName: Fazul Abdullah
lastName: MOHAMMED
sdnType: Individual
programList/program: SDGT
idList/id[185879]/uid: 185879
idList/id[185879]/idType: Secondary sanctions risk:
idList/id[185879]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4870]/uid: 4870
akaList/aka[4870]/type: a.k.a.
akaList/aka[4870]/category: strong
akaList/aka[4870]/lastName: FAZUL
akaList/aka[4870]/firstName: Abdallah
akaList/aka[4871]/uid: 4871
akaList/aka[4871]/type: a.k.a.
akaList/aka[4871]/category: strong
akaList/aka[4871]/lastName: FAZUL
akaList/aka[4871]/firstName: Abdalla
akaList/aka[4872]/uid: 4872
akaList/aka[4872]/type: a.k.a.
akaList/aka[4872]/category: strong
akaList/aka[4872]/lastName: FAZUL
akaList/aka[4872]/firstName: Abdallah Mohammed
akaList/aka[4873]/uid: 4873
akaList/aka[4873]/type: a.k.a.
akaList/aka[4873]/category: strong
akaList/aka[4873]/lastName: MOHAMMED
akaList/aka[4873]/firstName: Fazul Abdilahi
akaList/aka[4874]/uid: 4874
akaList/aka[4874]/type: a.k.a.
akaList/aka[4874]/category: strong
akaList/aka[4874]/lastName: ADBALLAH
akaList/aka[4874]/firstName: Fazul
akaList/aka[4875]/uid: 4875
akaList/aka[4875]/type: a.k.a.
akaList/aka[4875]/category: strong
akaList/aka[4875]/lastName: ABDALLA
akaList/aka[4875]/firstName: Fazul
akaList/aka[4876]/uid: 4876
akaList/aka[4876]/type: a.k.a.
akaList/aka[4876]/category: strong
akaList/aka[4876]/lastName: MOHAMMED
akaList/aka[4876]/firstName: Fazul
akaList/aka[4877]/uid: 4877
akaList/aka[4877]/type: a.k.a.
akaList/aka[4877]/category: weak
akaList/aka[4877]/lastName: HAROON
akaList/aka[4878]/uid: 4878
akaList/aka[4878]/type: a.k.a.
akaList/aka[4878]/category: weak
akaList/aka[4878]/lastName: HARUN
akaList/aka[4879]/uid: 4879
akaList/aka[4879]/type: a.k.a.
akaList/aka[4879]/category: strong
akaList/aka[4879]/lastName: FAZUL
akaList/aka[4879]/firstName: Haroon
akaList/aka[4880]/uid: 4880
akaList/aka[4880]/type: a.k.a.
akaList/aka[4880]/category: strong
akaList/aka[4880]/lastName: FAZUL
akaList/aka[4880]/firstName: Harun
akaList/aka[4881]/uid: 4881
akaList/aka[4881]/type: a.k.a.
akaList/aka[4881]/category: strong
akaList/aka[4881]/lastName: MUHAMAD
akaList/aka[4881]/firstName: Fadil Abdallah
akaList/aka[4882]/uid: 4882
akaList/aka[4882]/type: a.k.a.
akaList/aka[4882]/category: strong
akaList/aka[4882]/lastName: HAROUN
akaList/aka[4882]/firstName: Fadhil
akaList/aka[4883]/uid: 4883
akaList/aka[4883]/type: a.k.a.
akaList/aka[4883]/category: weak
akaList/aka[4883]/lastName: AL SUDANI, Abu Seif
akaList/aka[4884]/uid: 4884
akaList/aka[4884]/type: a.k.a.
akaList/aka[4884]/category: strong
akaList/aka[4884]/lastName: AISHA
akaList/aka[4884]/firstName: Abu
akaList/aka[4885]/uid: 4885
akaList/aka[4885]/type: a.k.a.
akaList/aka[4885]/category: strong
akaList/aka[4885]/lastName: LUQMAN
akaList/aka[4885]/firstName: Abu
akaList/aka[4886]/uid: 4886
akaList/aka[4886]/type: a.k.a.
akaList/aka[4886]/category: strong
akaList/aka[4886]/lastName: ALI
akaList/aka[4886]/firstName: Fadel Abdallah Mohammed
akaList/aka[4887]/uid: 4887
akaList/aka[4887]/type: a.k.a.
akaList/aka[4887]/category: strong
akaList/aka[4887]/lastName: MOHAMMED
akaList/aka[4887]/firstName: Fouad
citizenshipList/citizenship[1260]/uid: 1260
citizenshipList/citizenship[1260]/country: Comoros
citizenshipList/citizenship[1260]/mainEntry: true
citizenshipList/citizenship[1261]/uid: 1261
citizenshipList/citizenship[1261]/country: Kenya
citizenshipList/citizenship[1261]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1258]/uid: 1258
dateOfBirthList/dateOfBirthItem[1258]/dateOfBirth: 25 Aug 1972
dateOfBirthList/dateOfBirthItem[1258]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1262]/uid: 1262
dateOfBirthList/dateOfBirthItem[1262]/dateOfBirth: 25 Dec 1974
dateOfBirthList/dateOfBirthItem[1262]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1263]/uid: 1263
dateOfBirthList/dateOfBirthItem[1263]/dateOfBirth: 25 Feb 1974
dateOfBirthList/dateOfBirthItem[1263]/mainEntry: false
placeOfBirthList/placeOfBirthItem[1259]/uid: 1259
placeOfBirthList/placeOfBirthItem[1259]/placeOfBirth: Moroni, Comoros Islands
placeOfBirthList/placeOfBirthItem[1259]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FAZUL Abdallah Mohammed

Date of Birth: 1974-12-25

Type: individual

Updated: 2026-11-10 18:09:46

Accuracy: 90

Information:

Source record: ofac/6927
uid: 6927
firstName: Fazul Abdullah
lastName: MOHAMMED
sdnType: Individual
programList/program: SDGT
idList/id[185879]/uid: 185879
idList/id[185879]/idType: Secondary sanctions risk:
idList/id[185879]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4870]/uid: 4870
akaList/aka[4870]/type: a.k.a.
akaList/aka[4870]/category: strong
akaList/aka[4870]/lastName: FAZUL
akaList/aka[4870]/firstName: Abdallah
akaList/aka[4871]/uid: 4871
akaList/aka[4871]/type: a.k.a.
akaList/aka[4871]/category: strong
akaList/aka[4871]/lastName: FAZUL
akaList/aka[4871]/firstName: Abdalla
akaList/aka[4872]/uid: 4872
akaList/aka[4872]/type: a.k.a.
akaList/aka[4872]/category: strong
akaList/aka[4872]/lastName: FAZUL
akaList/aka[4872]/firstName: Abdallah Mohammed
akaList/aka[4873]/uid: 4873
akaList/aka[4873]/type: a.k.a.
akaList/aka[4873]/category: strong
akaList/aka[4873]/lastName: MOHAMMED
akaList/aka[4873]/firstName: Fazul Abdilahi
akaList/aka[4874]/uid: 4874
akaList/aka[4874]/type: a.k.a.
akaList/aka[4874]/category: strong
akaList/aka[4874]/lastName: ADBALLAH
akaList/aka[4874]/firstName: Fazul
akaList/aka[4875]/uid: 4875
akaList/aka[4875]/type: a.k.a.
akaList/aka[4875]/category: strong
akaList/aka[4875]/lastName: ABDALLA
akaList/aka[4875]/firstName: Fazul
akaList/aka[4876]/uid: 4876
akaList/aka[4876]/type: a.k.a.
akaList/aka[4876]/category: strong
akaList/aka[4876]/lastName: MOHAMMED
akaList/aka[4876]/firstName: Fazul
akaList/aka[4877]/uid: 4877
akaList/aka[4877]/type: a.k.a.
akaList/aka[4877]/category: weak
akaList/aka[4877]/lastName: HAROON
akaList/aka[4878]/uid: 4878
akaList/aka[4878]/type: a.k.a.
akaList/aka[4878]/category: weak
akaList/aka[4878]/lastName: HARUN
akaList/aka[4879]/uid: 4879
akaList/aka[4879]/type: a.k.a.
akaList/aka[4879]/category: strong
akaList/aka[4879]/lastName: FAZUL
akaList/aka[4879]/firstName: Haroon
akaList/aka[4880]/uid: 4880
akaList/aka[4880]/type: a.k.a.
akaList/aka[4880]/category: strong
akaList/aka[4880]/lastName: FAZUL
akaList/aka[4880]/firstName: Harun
akaList/aka[4881]/uid: 4881
akaList/aka[4881]/type: a.k.a.
akaList/aka[4881]/category: strong
akaList/aka[4881]/lastName: MUHAMAD
akaList/aka[4881]/firstName: Fadil Abdallah
akaList/aka[4882]/uid: 4882
akaList/aka[4882]/type: a.k.a.
akaList/aka[4882]/category: strong
akaList/aka[4882]/lastName: HAROUN
akaList/aka[4882]/firstName: Fadhil
akaList/aka[4883]/uid: 4883
akaList/aka[4883]/type: a.k.a.
akaList/aka[4883]/category: weak
akaList/aka[4883]/lastName: AL SUDANI, Abu Seif
akaList/aka[4884]/uid: 4884
akaList/aka[4884]/type: a.k.a.
akaList/aka[4884]/category: strong
akaList/aka[4884]/lastName: AISHA
akaList/aka[4884]/firstName: Abu
akaList/aka[4885]/uid: 4885
akaList/aka[4885]/type: a.k.a.
akaList/aka[4885]/category: strong
akaList/aka[4885]/lastName: LUQMAN
akaList/aka[4885]/firstName: Abu
akaList/aka[4886]/uid: 4886
akaList/aka[4886]/type: a.k.a.
akaList/aka[4886]/category: strong
akaList/aka[4886]/lastName: ALI
akaList/aka[4886]/firstName: Fadel Abdallah Mohammed
akaList/aka[4887]/uid: 4887
akaList/aka[4887]/type: a.k.a.
akaList/aka[4887]/category: strong
akaList/aka[4887]/lastName: MOHAMMED
akaList/aka[4887]/firstName: Fouad
citizenshipList/citizenship[1260]/uid: 1260
citizenshipList/citizenship[1260]/country: Comoros
citizenshipList/citizenship[1260]/mainEntry: true
citizenshipList/citizenship[1261]/uid: 1261
citizenshipList/citizenship[1261]/country: Kenya
citizenshipList/citizenship[1261]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1258]/uid: 1258
dateOfBirthList/dateOfBirthItem[1258]/dateOfBirth: 25 Aug 1972
dateOfBirthList/dateOfBirthItem[1258]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1262]/uid: 1262
dateOfBirthList/dateOfBirthItem[1262]/dateOfBirth: 25 Dec 1974
dateOfBirthList/dateOfBirthItem[1262]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1263]/uid: 1263
dateOfBirthList/dateOfBirthItem[1263]/dateOfBirth: 25 Feb 1974
dateOfBirthList/dateOfBirthItem[1263]/mainEntry: false
placeOfBirthList/placeOfBirthItem[1259]/uid: 1259
placeOfBirthList/placeOfBirthItem[1259]/placeOfBirth: Moroni, Comoros Islands
placeOfBirthList/placeOfBirthItem[1259]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FAZUL Abdallah Mohammed

Date of Birth: 1974-02-25

Type: individual

Updated: 2026-11-10 18:09:46

Accuracy: 90

Information:

Source record: ofac/6927
uid: 6927
firstName: Fazul Abdullah
lastName: MOHAMMED
sdnType: Individual
programList/program: SDGT
idList/id[185879]/uid: 185879
idList/id[185879]/idType: Secondary sanctions risk:
idList/id[185879]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4870]/uid: 4870
akaList/aka[4870]/type: a.k.a.
akaList/aka[4870]/category: strong
akaList/aka[4870]/lastName: FAZUL
akaList/aka[4870]/firstName: Abdallah
akaList/aka[4871]/uid: 4871
akaList/aka[4871]/type: a.k.a.
akaList/aka[4871]/category: strong
akaList/aka[4871]/lastName: FAZUL
akaList/aka[4871]/firstName: Abdalla
akaList/aka[4872]/uid: 4872
akaList/aka[4872]/type: a.k.a.
akaList/aka[4872]/category: strong
akaList/aka[4872]/lastName: FAZUL
akaList/aka[4872]/firstName: Abdallah Mohammed
akaList/aka[4873]/uid: 4873
akaList/aka[4873]/type: a.k.a.
akaList/aka[4873]/category: strong
akaList/aka[4873]/lastName: MOHAMMED
akaList/aka[4873]/firstName: Fazul Abdilahi
akaList/aka[4874]/uid: 4874
akaList/aka[4874]/type: a.k.a.
akaList/aka[4874]/category: strong
akaList/aka[4874]/lastName: ADBALLAH
akaList/aka[4874]/firstName: Fazul
akaList/aka[4875]/uid: 4875
akaList/aka[4875]/type: a.k.a.
akaList/aka[4875]/category: strong
akaList/aka[4875]/lastName: ABDALLA
akaList/aka[4875]/firstName: Fazul
akaList/aka[4876]/uid: 4876
akaList/aka[4876]/type: a.k.a.
akaList/aka[4876]/category: strong
akaList/aka[4876]/lastName: MOHAMMED
akaList/aka[4876]/firstName: Fazul
akaList/aka[4877]/uid: 4877
akaList/aka[4877]/type: a.k.a.
akaList/aka[4877]/category: weak
akaList/aka[4877]/lastName: HAROON
akaList/aka[4878]/uid: 4878
akaList/aka[4878]/type: a.k.a.
akaList/aka[4878]/category: weak
akaList/aka[4878]/lastName: HARUN
akaList/aka[4879]/uid: 4879
akaList/aka[4879]/type: a.k.a.
akaList/aka[4879]/category: strong
akaList/aka[4879]/lastName: FAZUL
akaList/aka[4879]/firstName: Haroon
akaList/aka[4880]/uid: 4880
akaList/aka[4880]/type: a.k.a.
akaList/aka[4880]/category: strong
akaList/aka[4880]/lastName: FAZUL
akaList/aka[4880]/firstName: Harun
akaList/aka[4881]/uid: 4881
akaList/aka[4881]/type: a.k.a.
akaList/aka[4881]/category: strong
akaList/aka[4881]/lastName: MUHAMAD
akaList/aka[4881]/firstName: Fadil Abdallah
akaList/aka[4882]/uid: 4882
akaList/aka[4882]/type: a.k.a.
akaList/aka[4882]/category: strong
akaList/aka[4882]/lastName: HAROUN
akaList/aka[4882]/firstName: Fadhil
akaList/aka[4883]/uid: 4883
akaList/aka[4883]/type: a.k.a.
akaList/aka[4883]/category: weak
akaList/aka[4883]/lastName: AL SUDANI, Abu Seif
akaList/aka[4884]/uid: 4884
akaList/aka[4884]/type: a.k.a.
akaList/aka[4884]/category: strong
akaList/aka[4884]/lastName: AISHA
akaList/aka[4884]/firstName: Abu
akaList/aka[4885]/uid: 4885
akaList/aka[4885]/type: a.k.a.
akaList/aka[4885]/category: strong
akaList/aka[4885]/lastName: LUQMAN
akaList/aka[4885]/firstName: Abu
akaList/aka[4886]/uid: 4886
akaList/aka[4886]/type: a.k.a.
akaList/aka[4886]/category: strong
akaList/aka[4886]/lastName: ALI
akaList/aka[4886]/firstName: Fadel Abdallah Mohammed
akaList/aka[4887]/uid: 4887
akaList/aka[4887]/type: a.k.a.
akaList/aka[4887]/category: strong
akaList/aka[4887]/lastName: MOHAMMED
akaList/aka[4887]/firstName: Fouad
citizenshipList/citizenship[1260]/uid: 1260
citizenshipList/citizenship[1260]/country: Comoros
citizenshipList/citizenship[1260]/mainEntry: true
citizenshipList/citizenship[1261]/uid: 1261
citizenshipList/citizenship[1261]/country: Kenya
citizenshipList/citizenship[1261]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1258]/uid: 1258
dateOfBirthList/dateOfBirthItem[1258]/dateOfBirth: 25 Aug 1972
dateOfBirthList/dateOfBirthItem[1258]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1262]/uid: 1262
dateOfBirthList/dateOfBirthItem[1262]/dateOfBirth: 25 Dec 1974
dateOfBirthList/dateOfBirthItem[1262]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1263]/uid: 1263
dateOfBirthList/dateOfBirthItem[1263]/dateOfBirth: 25 Feb 1974
dateOfBirthList/dateOfBirthItem[1263]/mainEntry: false
placeOfBirthList/placeOfBirthItem[1259]/uid: 1259
placeOfBirthList/placeOfBirthItem[1259]/placeOfBirth: Moroni, Comoros Islands
placeOfBirthList/placeOfBirthItem[1259]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV