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Abdulbaqi Mohammed KHALED

Sanctioned entity
TypePerson[sources]
NameABD' AL-BAKI MOHAMMED · ABDULBAQI MOHAMMED KHALED · ABUL BAKI KHALED · ABUL BAKI MOHAMMED KHALED · Abdulbaqi Mohammed KHALED · 1 more...[sources]
Other nameABD' AL-BAKI MOHAMMED · ABDULBAQI MOHAMMED KHALED · ABUL BAKI KHALED · ABUL BAKI MOHAMMED KHALED · Abd' al-Baki MOHAMMED · 2 more...[sources]
Weak aliasABU KHAWLA[sources]
Birth date[sources]
Place of birthTripoli, Libya[sources]
Nationalitynot available[sources]
CountryUnited Kingdom[sources]
CitizenshipUnited Kingdom[sources]
First nameABD' AL-BAKI · ABDULBAQI MOHAMMED · ABUL BAKI · ABUL BAKI MOHAMMED · Abd' al-Baki · 3 more...[sources]
Last nameKHALED · MOHAMMED[sources]
Unique Entity IDY77FJ8LK5EV3[sources]
AddressBIRMINGHAM, GBR · Birmingham[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

US SAM Procurement Exclusions105,358

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,096

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 of America · ITA

Source data IDs: usgsa-s4mr3pntq · usgsa-s4mr3r7dn · ofac-9597 · usgsa-s4mr3pntp · usgsa-s4mr3r5k8

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting