Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ASHRAF REFAAT NABITH HENIN · Ali Salem · Bin Khalid Fahd Bin Abdallah · Bin Khalid Fahd Bin Adballah · Chaled Szejk Mohammed · | [sources] | |||
Other name | Ali Salem · Ali, Salem · Ashraf Refaat Nabith HENIN · Bin Khalid Fahd Bin Abdallah · Bin Khalid, Fahd Bin Adballah · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | -, PAKISTAN · Kuwait · PAKISTAN · Pakistan · Пакистан · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Kuwait | [sources] | |||
Country | Cuba · Kuwait · Pakistan | [sources] | |||
Citizenship | Kuwait · Pakistan | [sources] | |||
First name | ASHRAF REFAAT NABITH · FAHD BIN ADBALLAH · KHALID ADBUL · Khalid · Khalid Shaikh · | [sources] | |||
ID Number | 488555 | [sources] | |||
Last name | ALI · BIN KHALID · HENIN · Mohammed · WADOOD · | [sources] | |||
Passport number | 488555 · № 488555 | [sources] | |||
Second name | Shaikh · Шаих | [sources] | |||
Unique Entity ID | UFR1LK568XN7 | [sources] | |||
Wikidata ID | Q319068 | [sources] | |||
Education | Chowan University | [sources] | |||
Religion | Islam | [sources] | |||
Address | Guantanamo Bay (detained) · Guantanamo Bay detention center · Guantanamo Bay detention center Cuba | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Mr Mohammed is associated with Al Qaida (a listed entity under Australian sanctions law).
(also ASHRAF REFAAT NABITH HENIN, KHALID SHAIKH MOHAMMED, SALEM ALI, KHALID ADBUL WADOOD)
(also KHALID SHAIKH MOHAMMED, SALEM ALI, KHALID ADBUL WADOOD, FAHD BIN ADBALLAH BIN KHALID)
(also ASHRAF REFAAT NABITH HENIN, KHALID SHAIKH MOHAMMED, SALEM ALI, FAHD BIN ADBALLAH BIN KHALID)
(also ASHRAF REFAAT NABITH HENIN, KHALID SHAIKH MOHAMMED, KHALID ADBUL WADOOD, FAHD BIN ADBALLAH BIN KHALID)
(also ASHRAF REFAAT NABITH HENIN, SALEM ALI, KHALID ADBUL WADOOD, FAHD BIN ADBALLAH BIN KHALID)
Pakistani militant who was a member of al-Qaeda
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
eu-oj-eb136231c5f0d4b51a503773e61f43fba947293e
· ofac-6928
· usgsa-s4mr3qrxq
· md-terr-35d8ab2b3f0c63a1d205d71f361da74e901c3fa7
· usgsa-s4mr3nw66
· NK-Z7Ty8BGT3iy2NM2caAhZMm
· au-dfat-205-khalid-shaikh-mohammed
· usgsa-s4mr3r6jm
· eu-oj-409269dd03a97a1278386bf55e2a87b95b9b2efd
· usgsa-s4mr3r7mq
· md-terr-5279c2e202e1bd48bad5bc31710ef104547760f7
· eu-fsf-eu-3579-2
· omnio-13dae79a437847da736a2aeaf071d757d16cc824
· ja-mof-b8861591181193860d2a55f833a65831c802fb21
· usgsa-s4mr3pcdt
· mc-freezes-1366b636883643c7a2d63084cf4afc438da86330
· tw-shtc-bbc19f5b16d710d9dc206f24246894e1fef819df
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
Guantanamo Bay detention center | Cuba | |
Guantanamo Bay (detained) | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Ramzi Yousef | nephew · relative | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
Japan | Ministry of Finance | テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - |
488555
- |
National passport |
- |
- |