Khalid Shaikh MOHAMMED
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MOHAMMED |
|---|---|
| First name/Name | Khalid Shaikh |
| Full name/Name | Khalid Shaikh MOHAMMED |
| Type | Name |
Addresses (1)
| Street | Guantanamo Bay detention center |
|---|---|
| Country | Cuba |
| Full address | Guantanamo Bay detention center, Cuba |
Birth data (3)
| Place | Kuwait |
|---|---|
| Country | Kuwait |
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
Names (4)
| Status | Historical (last time active at 23.11.2021 05:15) |
|---|---|
| Last name/Name | HENIN |
| First name/Name | Ashraf Refaat Nabith |
| Full name/Name | Ashraf Refaat Nabith HENIN |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 23.11.2021 05:15) |
|---|---|
| Last name/Name | ALI |
| First name/Name | Salem |
| Full name/Name | Salem ALI |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 23.11.2021 05:15) |
|---|---|
| Last name/Name | BIN KHALID |
| First name/Name | Fahd Bin Adballah |
| Full name/Name | Fahd Bin Adballah BIN KHALID |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 23.11.2021 05:15) |
|---|---|
| Last name/Name | WADOOD |
| First name/Name | Khalid Adbul |
| Full name/Name | Khalid Adbul WADOOD |
| Type | Alias |
| Quality | Strong |
Updated: 01.05.2025. 10:16
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