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ADEL MOHAMED MAHMOUD ABDUL KHALIQ

Export controlled · Sanctioned entity

ADEL MOHAMED MAHMOUD ABDUL KHALIQ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABD AL-KHALIQ, Adil Muhammad Mahmud · ADEL MOHAMED MAHMOOD ABDUL KHALED · ADEL MOHAMED MAHMOUD ABDUL KHALIQ · Adil Muhammad Mahmud ABD AL-KHALIQ				[sources]
Alias	ABDUL KHALED, Adel Mohamed Mahmood · ABDUL KHALIQ, Adel Mohamed Mahmoud · Adel Mohamed Mahmood ABDUL KHALED · Adel Mohamed Mahmoud ABDUL KHALIQ				[sources]
Birth date	1984-03-02				[sources]
Place of birth	Bahrain				[sources]
Nationality	Bahrain				[sources]
Country	Bahrain				[sources]
First name	Adel Mohamed Mahmood · Adel Mohamed Mahmoud · Adil Muhammad Mahmud				[sources]
Last name	ABD AL-KHALIQ · ABDUL KHALED · ABDUL KHALIQ				[sources]
Passport number	`1632207`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also ADEL MOHAMED MAHMOUD ABDUL KHALIQ, ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ)

— US SAM Procurement Exclusions, 2025-07-23

(also ADEL MOHAMED MAHMOOD ABDUL KHALED, ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ)

— US SAM Procurement Exclusions, 2025-07-23

(also ADEL MOHAMED MAHMOUD ABDUL KHALIQ, ADEL MOHAMED MAHMOOD ABDUL KHALED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,987

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

US SAM Procurement Exclusions105,780

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

Source data IDs: ch-seco-13523 · ofac-10897 · usgsa-s4mr3ptgr · tw-shtc-96eb05fe1db6560401ae712e92a12fd673b46b27 · usgsa-s4mr3r1qh · tw-shtc-f257d8c18cc737fc2d13f6d33fe8462f166a4261 · usgsa-s4mr3r1qd

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Factsheet Descriptions Data sources

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