FAHAD MOHAMED NUR
No verified ownership, offshore or transport links have been attached to this record yet.
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Compliance Profile
"Public-record notice: FAHAD MOHAMED NUR appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: FBI Wanted| Full Legal Name | FAHAD MOHAMED NUR |
| Known aliases | Nur Abdiwali Hassan / Abdiwali Nur Hassan / Fahad Nur / Fahad Mohammad Nur / Fohad Mohamed Nur / Fahad M. Nur / Fahad Nur Mahamed / Fahad Mohammed Nur |
| Source datasets | fbi_wanted |
| Record status | Informational public record |
| Publishing authority | www.fbi.gov |
| FBI subject category | Most Wanted Fraudster |
| Date of birth used | May 1, 1984 |
| Place of birth | Somalia |
| Reward | The FBI is offering a reward of up to $150,000 for information leading to the arrest and conviction of Fahad Mohamed Nur. |
| Identifiers | 72aed64ec0e640f696d9e7d97cc56d80 / May 1, 1984 |
| Record timeline | First seen: 2026-07-13 • Last seen: 2026-07-13 |
| Risk Topics | wanted, crime, wanted.most_wanted_fraudster |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.