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Khalid Shaikh Mohammed

Sanctioned entity
Khalid Shaikh Mohammed is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAli Salem · Bin Khalid Fahd Bin Abdallah · Bin Khalid Fahd Bin Adballah · Chaled Szejk Mohammed · Chalid Scheich Mohammed · 28 more...[sources]
Other nameAli, Salem · Ashraf Refaat Nabith HENIN · Bin Khalid, Fahd Bin Adballah · Chalid Schaich Muhammad · Chalid Szejk Mohammed · 28 more...[sources]
Weak aliasSalem Ali, Fahd Bin Adballah Bin Khalid, Ashraf Refaat Nabith Henin, Khalid Adbul Wadood) · サレム・アリ、ファハド・ビン・アドゥバラフ・ビン・ハーリド、アシュラフ・レファアト・ナビス・ヘニン、ハーリド・アドブル・ワドゥード[sources]
Birth date · · [sources]
Place of birth-, PAKISTAN · Kuwait · Pakistan · Пакистан · クウェイト[sources]
Gendermale[sources]
NationalityKuwait · Pakistan[sources]
CountryCuba · Kuwait · Pakistan[sources]
First nameKhalid · Khalid Shaikh · Khalid Sheikh · Халид[sources]
ID Number488555[sources]
Last nameMOHAMMED · Mohammed · Мохаммед[sources]
Passport number№ 488555[sources]
Second nameShaikh · Шаих[sources]
Wikidata IDQ319068[sources]
EducationChowan University · Jaume I University[sources]
ReligionIslam[sources]
AddressGuantanamo Bay detention center[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Mr Mohammed is associated with Al Qaida (a listed entity under Australian sanctions law).

Australian Sanctions Consolidated List,

Pakistani militant who was a member of al-Qaeda

Wikidata non-official source,

Relationships

Data sources

Moldovan sanctions for terrorism and proliferation of WMD779

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: eu-fsf-eu-3579-2 · md-terr-5279c2e202e1bd48bad5bc31710ef104547760f7 · NK-Z7Ty8BGT3iy2NM2caAhZMm · au-dfat-205-khalid-shaikh-mohammed · omnio-13dae79a437847da736a2aeaf071d757d16cc824 · ja-mof-b8861591181193860d2a55f833a65831c802fb21 · ofac-6928

For experts: raw data explorer