Adil Muhammad Mahmud ABD AL-KHALIQ

List

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

Names (3)

Last name/Name	ABD AL-KHALIQ
First name/Name	Adil Muhammad Mahmud
Full name/Name	Adil Muhammad Mahmud ABD AL-KHALIQ
Type	Name

Last name/Name	ABDUL KHALIQ
First name/Name	Adel Mohamed Mahmoud
Full name/Name	Adel Mohamed Mahmoud ABDUL KHALIQ
Type	Alias
Quality	Strong

Last name/Name	ABDUL KHALED
First name/Name	Adel Mohamed Mahmood
Full name/Name	Adel Mohamed Mahmood ABDUL KHALED
Type	Alias
Quality	Strong

Citizenships (1)

Country	Bahrain

Birth data (2)

Birthdate	1984-03-02

Place	Bahrain
Country	Bahrain

Identification documents (2)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Passport: 1632207
Country	Bahrain

Historical data

No records

Updated: 29.10.2025. 06:16
Sanctions list data updated: 28.03.2025. 16:16

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