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Khalid Sheikh Mohammed

Sanctioned entity
TypePerson[sources]
NameAli Salem · Bin Khalid Fahd Bin Abdallah · Bin Khalid Fahd Bin Adballah · Henin Ashraf Refaat Nabith · Khalid Shaikh MOHAMMED · 3 more...[sources]
AliasALI Salem · BIN KHALID Fahd Bin Adballah · HENIN Ashraf Refaat Nabith · WADOOD Khalid Adbul[sources]
Birth date · · [sources]
Place of birthBalochistan · Pakistan[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
Country of birthPakistan[sources]
First nameKhalid · Khalid Shaikh · Khalid Sheikh[sources]
Last nameMohammed[sources]
Passport number488555[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: gb-fcdo-cti0011 · be-fod-c5fe985cd448738a35fe52670e87166cecd2b812 · gb-hmt-6994 · fr-ga-2653

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting