Mustafa Mohamed Fadhil

Sanctioned

Terrorist

Adverse Media

Last update: 02/06/2026

Name: Mustafa Mohamed Fadhil

Birth: 1976-06-23 EGY

Person type: label.person_type.P

Name partial: Hussein, Khalid

Other names: Mustafa Mohamed Fadhil, Al Masri, Abu Anis, Abu Yussrr, Moustafa Ali Elbishy, Mustafa Mohammed, Mustafa Fazul, Mustafa Muhamad Fadil, Al Masri Abd Al Wakil, Ali Hassan, Man Nu, Abu Jihad, Abu Al-Nubi

Aliases: Al-Nubi, Elbishy, Mohammed, Fazul, Hussein, Fadil, Ali, Man, Khalid, Jihad

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

https://tn.com.ar/internacional/francia-refuerza-la-seguridad-en-lugares-simbolicos-tras-el-ultimo-atentado-contra-charlie-hebdo/2020/09/27/S3EHBD6PSBGYBFS3ZCTITZ4FGY_story/

Charges

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Adverse info

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Frequently Asked Questions

1. Does Mustafa Mohamed Fadhil have any sanctions?

Yes, Mustafa Mohamed Fadhil is sanctioned by:

2. Can I receive AML sanctions alerts on Mustafa Mohamed Fadhil?

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 Mustafa Mohamed Fadhil:

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.