Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali Salem · Bin Khalid Fahd Bin Abdallah · Bin Khalid Fahd Bin Adballah · Chaled Szejk Mohammed · Chalid Scheich Mohammed · | [sources] | |||
Other name | ASHRAF REFAAT NABITH HENIN · Ali Salem · Ali, Salem · Ashraf Refaat Nabith HENIN · Bin Khalid Fahd Bin Abdallah · | [sources] | |||
Weak alias | Salem 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 · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Kuwait · Pakistan | [sources] | |||
Country | Cuba · Kuwait · Pakistan | [sources] | |||
Citizenship | Pakistan | [sources] | |||
First name | KHALID SHAIKH · Khalid · Khalid Shaikh · Khalid Sheikh · Халид | [sources] | |||
ID Number | 488555 | [sources] | |||
Last name | MOHAMMED · Mohammed · Мохаммед | [sources] | |||
Passport number | 488555 · № 488555 | [sources] | |||
Second name | Shaikh · Шаих | [sources] | |||
Wikidata ID | Q319068 | [sources] | |||
Education | Chowan University | [sources] | |||
Religion | Islam | [sources] | |||
Address | Guantanamo Bay detention center | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ofac-6928
· au-dfat-205-khalid-shaikh-mohammed
· usgsa-s4mr3pcdt
· mc-freezes-1366b636883643c7a2d63084cf4afc438da86330
· ja-mof-b8861591181193860d2a55f833a65831c802fb21
· omnio-13dae79a437847da736a2aeaf071d757d16cc824
· eu-fsf-eu-3579-2
· md-terr-35d8ab2b3f0c63a1d205d71f361da74e901c3fa7
· md-terr-5279c2e202e1bd48bad5bc31710ef104547760f7
· NK-Z7Ty8BGT3iy2NM2caAhZMm
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Guantanamo Bay detention center | Cuba | |
United States (detained) | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
488555 | - | National passport | - | - | |
488555 | - | National passport | - | - |