Lists of sanctions
18.117.246.69
01.05.2025 04:11:48

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. 03:15
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