Search OpenSanctions

Adil Muhammad Mahmud Abd Al-Khaliq

Sanctioned entity

Adil Muhammad Mahmud Abd Al-Khaliq is subject to sanctions. See the individual program listings below.

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	1984-03-02				[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	2013-08-13				[sources]
Modified on	2017-07-31				[sources]
Last changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1632207`	Bahrain	passport	-	-
`1632207`	Bahrain	Passport	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-08-14	2017-07-28
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10897 · ch-seco-13523

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk