| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Salem · Bin Khalid Fahd Bin Abdallah · Chaled Szejk Mohammed · Chalid Scheich Mohammed · Chálid Šajch Muhammad · | [sources] | |||
| Alias | 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 | not available | [sources] | |||
| Country | Cuba · Kuwait · Pakistan | [sources] | |||
| Citizenship | Kuwait · Pakistan | [sources] | |||
| First name | Khalid · Khalid Shaikh · Khalid Sheikh · Халид | [sources] | |||
| ID Number | 488555 | [sources] | |||
| Last name | MOHAMMED · Mohammed · Мохаммед | [sources] | |||
| Passport number | 488555 · № 488555 | [sources] | |||
| Unique Entity ID | UFR1LK568XN7 | [sources] | |||
| Wikidata ID | Q319068 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [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).
Pakistani militant who was a member of al-Qaeda
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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 · Global · Wikidata · non-official source
ofac-6928 · eu-fsf-eu-3579-2 · usgsa-s4mr3r6jm · usgsa-s4mr3pcdt · ja-mof-b8861591181193860d2a55f833a65831c802fb21 · mc-freezes-1366b636883643c7a2d63084cf4afc438da86330 · usgsa-s4mr3qrxq · au-dfat-205-khalid-shaikh-mohammed · usgsa-f0f7b85a96a9df8d259c7338d4aa423ca41a5954 · tw-shtc-bbc19f5b16d710d9dc206f24246894e1fef819df · omnio-13dae79a437847da736a2aeaf071d757d16cc824 · usgsa-s4mr3nw66 · eu-oj-409269dd03a97a1278386bf55e2a87b95b9b2efd · usgsa-s4mr3r7mq · eu-oj-eb136231c5f0d4b51a503773e61f43fba947293e · md-terr-35d8ab2b3f0c63a1d205d71f361da74e901c3fa7For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q319068?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Guantanamo Bay (detained) | - | |
| Guantanamo Bay detention center | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Ramzi Yousef | nephew · relative | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Specific Measures To Combat Terrorism | - |
| 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 | OFAC | Reciprocal | - |