Lists of sanctions
18.119.1.164
13.05.2025 14:43:19

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. 14:15
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