| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD AL-KHALIQ, Adil Muhammad Mahmud · Adil Muhammad Mahmud ABD AL-KHALIQ · Adil Muhammad Mahmud Abd Al-Khaliq | [sources] | |||
| Other name | Adel Mohamed Mahmood ABDUL KHALED · Adel Mohamed Mahmood Abdul Khaled · Adel Mohamed Mahmoud ABDUL KHALIQ · Adel Mohamed Mahmoud Abdul Khaliq | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bahrain | [sources] | |||
| Nationality | Bahrain | [sources] | |||
| Country | Bahrain | [sources] | |||
| Country of birth | Bahrain | [sources] | |||
| First name | Adel Mohamed Mahmood · Adel Mohamed Mahmoud · Adil · Adil Muhammad Mahmud | [sources] | |||
| Last name | ABD AL-KHALIQ · ABDUL KHALED · ABDUL KHALIQ · Abd Al-Khaliq | [sources] | |||
| Passport number | 1632207 | [sources] | |||
| Patronymic | Mahmud · Muhammad | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (QE.A.4.01) and the Libyan Islamic Fighting Group (LIFG QE.L.11.01). Arrested in the United Arab Emirates (UAE) in Jan 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence. Following his release in 2008, he resumed fundraising activities for Al-Qaida, at least through 2012. He also collected money for the Taliban.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1632207 | Bahrain | passport | - | - | |
1632207 | Bahrain | Passport | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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