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 |
|---|
| Place | Bahrain |
|---|---|
| Country | Bahrain |
Identification documents (2)
| Type | Passport: 1632207 |
|---|---|
| Country | Bahrain |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 13.05.2025. 16:16
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