Lists of sanctions
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29.03.2024 00:58:09

Abdulbaqi Mohammed KHALED

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (5)

Last name/Name KHALED
First name/Name Abdulbaqi Mohammed
Full name/Name Abdulbaqi Mohammed KHALED
Type Name
Last name/Name ABU KHAWLA
Full name/Name ABU KHAWLA
Type Alias
Quality Weak
Last name/Name KHALED
First name/Name Abul Baki Mohammed
Full name/Name Abul Baki Mohammed KHALED
Type Alias
Quality Strong
Last name/Name KHALED
First name/Name Abul Baki
Full name/Name Abul Baki KHALED
Type Alias
Quality Strong
Last name/Name MOHAMMED
First name/Name Abd' al-Baki
Full name/Name Abd' al-Baki MOHAMMED
Type Alias
Quality Strong

Addresses (1)

City Birmingham
Country United Kingdom
Full address Birmingham, United Kingdom

Birth data (2)

Place Tripoli, Libya
Country Libya
Birthdate

Historical data

No records
Updated: 29.03.2024. 00:15
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