Ali Fadel Abdallah Mohammed

Sanctioned
Terrorist
Adverse Media
Last update: 02/06/2026
Name: Ali Fadel Abdallah Mohammed
Birth: 1972-08-25, 1974-12-25, 1974-02-25 COM
Person type: label.person_type.P
Name partial: Haroon, Harun
Other names: Fazul Abdullah Mohammed, Abu Seif Al Sudani, Abdallah Fazul, Abdalla Fazul, Abdallah Mohammed Fazul, Fazul Abdilahi Mohammed, Fazul Adballah, Fazul Abdalla, Fazul Mohammed, Haroon Fazul, Harun Fazul, Fadil Abdallah Muhamad, Fadhil Haroun, Abu Aisha, Abu Luqman, Ali Fadel Abdallah Mohammed, Fouad Mohammed
Aliases: Mohammed, Fazul, Adballah, Abdalla, Haroon, Harun, Muhamad, Haroun, Aisha, Luqman, Ali
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ali Fadel Abdallah Mohammed have any sanctions?

Yes, Ali Fadel Abdallah Mohammed is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Fadel Abdallah Mohammed?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ali Fadel Abdallah Mohammed:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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