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ABUL BAKI MOHAMMED KHALED

Debarred entity · Export controlled · Sanctioned entity

ABUL BAKI MOHAMMED KHALED is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABD' AL-BAKI MOHAMMED · ABUL BAKI KHALED · ABUL BAKI MOHAMMED KHALED · Abdulbaqi Mohammed KHALED · KHALED, Abdulbaqi Mohammed				[sources]
Alias	Abd' al-Baki MOHAMMED · Abul Baki KHALED · Abul Baki Mohammed KHALED · KHALED, Abul Baki · KHALED, Abul Baki Mohammed · 1 more...				[sources]
Weak alias	ABU KHAWLA				[sources]
Birth date	1957-08-18				[sources]
Place of birth	Tripoli, Libya				[sources]
Nationality	not available				[sources]
Country	United Kingdom · United States				[sources]
Citizenship	United Kingdom				[sources]
First name	Abd' al-Baki · Abdulbaqi Mohammed · Abul Baki · Abul Baki Mohammed				[sources]
Last name	KHALED · MOHAMMED				[sources]
Unique Entity ID	`Y77FJ8LK5EV3`				[sources]
Address	BIRMINGHAM · Birmingham · Birmingham United Kingdom				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also ABDULBAQI MOHAMMED KHALED, ABUL BAKI MOHAMMED KHALED, ABUL BAKI KHALED)

— US SAM Procurement Exclusions, 2025-07-23

(also ABDULBAQI MOHAMMED KHALED, ABUL BAKI MOHAMMED KHALED, ABD' AL-BAKI MOHAMMED)

— US SAM Procurement Exclusions, 2025-07-23

(also ABDULBAQI MOHAMMED KHALED, ABUL BAKI KHALED, ABD' AL-BAKI MOHAMMED)

— US SAM Procurement Exclusions, 2025-07-23

(also ABUL BAKI MOHAMMED KHALED, ABUL BAKI KHALED, ABD' AL-BAKI MOHAMMED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Birmingham	United Kingdom

Data sources

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,818

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,970

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-662fe3b87496eb07a052285e612ed0ed8e335597 · usgsa-s4mr3pntp · usgsa-s4mr3pntq · usgsa-s4mr3r7dn · ofac-9597 · tw-shtc-0992bc4444f4cb9314673e1867e2e0d8666fa23d · usgsa-s4mr3r5k8

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-RJJBkhxovpaWMrAfxewwky?nested=true

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Factsheet Descriptions Relationships Data sources

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