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| 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 · | [sources] | |||
| Weak alias | ABU KHAWLA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tripoli, Libya | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Kingdom | [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, GBR · Birmingham · Birmingham United Kingdom | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDULBAQI MOHAMMED KHALED, ABUL BAKI MOHAMMED KHALED, ABUL BAKI KHALED)
(also ABDULBAQI MOHAMMED KHALED, ABUL BAKI MOHAMMED KHALED, ABD' AL-BAKI MOHAMMED)
(also ABDULBAQI MOHAMMED KHALED, ABUL BAKI KHALED, ABD' AL-BAKI MOHAMMED)
(also ABUL BAKI MOHAMMED KHALED, ABUL BAKI KHALED, ABD' AL-BAKI MOHAMMED)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr3r7dn · usgsa-s4mr3pntp · tw-shtc-0992bc4444f4cb9314673e1867e2e0d8666fa23d · tw-shtc-662fe3b87496eb07a052285e612ed0ed8e335597 · ofac-9597 · usgsa-s4mr3pntq · usgsa-s4mr3r5k8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Birmingham | United Kingdom | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |