Lists of sanctions
3.144.14.134
06.10.2024 20:17:59

Khalid Sheikh MOHAMMED

List

Type Individual
List name European Union
Programs (1) TERR
Listed (11) 26.07.2024
16.01.2024
22.07.2023
28.02.2023
20.07.2022
05.02.2022
21.07.2021
09.02.2021
01.08.2020
15.01.2020
10.08.2019
Decision links (10) 16.01.2024, European Union's sanctions document (EN) Download 0.34 €
21.07.2023, European Union's sanctions document (EN) Download 1.36 €
27.02.2023, European Union's sanctions document (EN) Download 1.36 €
20.07.2021, European Union's sanctions document (EN) Download 1.36 €
08.02.2021, European Union's sanctions document (EN) Download 1.36 €
31.07.2020, European Union's sanctions document (EN) Download 1.36 €
14.01.2020, European Union's sanctions document (EN) Download 1.36 €
09.08.2019, European Union's sanctions document (EN) Download 1.36 €
01.08.2015, European Union's sanctions document (EN) Download 1.36 €
30.11.2005, European Union's sanctions document (EN) Download 0.68 €

Names (7)

Full name/Name Wadood Khalid Adbul
Full name/Name Henin Ashraf Refaat Nabith
Full name/Name Bin Khalid Fahd Bin Abdallah
Full name/Name Ali Salem
Full name/Name Wadood Khalid Abdul
Full name/Name Bin Khalid Fahd Bin Adballah
Last name/Name MOHAMMED
First name/Name Khalid Sheikh
Full name/Name Khalid Sheikh MOHAMMED

Birth data (2)

Birthdate
Place -
Country PK
Birthdate
Place -
Country PK

Identification documents (1)

Type National passport: 488555
Country 00

Historical data

No records
Updated: 05.10.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.