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Bin Khalid Fahd Bin Abdallah

Export controlled · Sanctioned entity
TypePerson[sources]
NameASHRAF REFAAT NABITH HENIN · Ali Salem · Bin Khalid Fahd Bin Abdallah · Bin Khalid Fahd Bin Adballah · Chaled Szejk Mohammed · 34 more...[sources]
Other nameAli Salem · Ali, Salem · Ashraf Refaat Nabith HENIN · Bin Khalid Fahd Bin Abdallah · Bin Khalid, Fahd Bin Adballah · 30 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 · Pakistan · Пакистан · 1 more...[sources]
Gendermale[sources]
NationalityKuwait[sources]
CountryCuba · Kuwait · Pakistan[sources]
CitizenshipKuwait · Pakistan[sources]
First nameASHRAF REFAAT NABITH · FAHD BIN ADBALLAH · KHALID ADBUL · Khalid · Khalid Shaikh · 3 more...[sources]
ID Number488555[sources]
Last nameALI · BIN KHALID · HENIN · Mohammed · WADOOD · 1 more...[sources]
Passport number488555 · № 488555[sources]
Second nameShaikh · Шаих[sources]
Unique Entity IDUFR1LK568XN7[sources]
Wikidata IDQ319068[sources]
EducationChowan University[sources]
ReligionIslam[sources]
AddressGuantanamo Bay (detained) · Guantanamo Bay detention center · Guantanamo Bay detention center Cuba[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

(also KHALID SHAIKH MOHAMMED, SALEM ALI, KHALID ADBUL WADOOD, FAHD BIN ADBALLAH BIN KHALID)

US SAM Procurement Exclusions,

(also ASHRAF REFAAT NABITH HENIN, KHALID SHAIKH MOHAMMED, SALEM ALI, KHALID ADBUL WADOOD)

US SAM Procurement Exclusions,

(also ASHRAF REFAAT NABITH HENIN, KHALID SHAIKH MOHAMMED, SALEM ALI, FAHD BIN ADBALLAH BIN KHALID)

US SAM Procurement Exclusions,

(also ASHRAF REFAAT NABITH HENIN, KHALID SHAIKH MOHAMMED, KHALID ADBUL WADOOD, FAHD BIN ADBALLAH BIN KHALID)

US SAM Procurement Exclusions,

(also ASHRAF REFAAT NABITH HENIN, SALEM ALI, KHALID ADBUL WADOOD, FAHD BIN ADBALLAH BIN KHALID)

US SAM Procurement Exclusions,

Pakistani militant who was a member of al-Qaeda

Wikidata non-official source,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

US SAM Procurement Exclusions105,847

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

United States of America · GSA

EU Financial Sanctions Files (FSF)7,039

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,873

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

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

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,554

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Belgian Financial Sanctions6,601

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

Belgium · FOD

External databases

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

Wikidata349,174

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: mc-freezes-1366b636883643c7a2d63084cf4afc438da86330 · usgsa-s4mr3pcdt · NK-Z7Ty8BGT3iy2NM2caAhZMm · usgsa-s4mr3nw66 · usgsa-s4mr3r7mq · md-terr-5279c2e202e1bd48bad5bc31710ef104547760f7 · ofac-6928 · eu-oj-409269dd03a97a1278386bf55e2a87b95b9b2efd · usgsa-s4mr3r6jm · tw-shtc-bbc19f5b16d710d9dc206f24246894e1fef819df · omnio-13dae79a437847da736a2aeaf071d757d16cc824 · ja-mof-b8861591181193860d2a55f833a65831c802fb21 · usgsa-s4mr3qrxq · eu-oj-eb136231c5f0d4b51a503773e61f43fba947293e · eu-fsf-eu-3579-2 · au-dfat-205-khalid-shaikh-mohammed · md-terr-35d8ab2b3f0c63a1d205d71f361da74e901c3fa7

For experts: raw data explorer