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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 · Balochistan 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 Sanctions7,478

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 System5,891

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 Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,032

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

For experts: raw data explorer

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