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Khalid Shaikh Mohammed

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAli Salem · Bin Khalid Fahd Bin Abdallah · Chaled Szejk Mohammed · Chalid Scheich Mohammed · Chálid Šajch Muhammad · 29 more...[sources]
AliasAli Salem · Ali, Salem · Ashraf Refaat Nabith HENIN · Bin Khalid Fahd Bin Abdallah · Bin Khalid Fahd Bin Adballah · 34 more...[sources]
Birth date · · [sources]
Place of birth-, PAKISTAN · Kuwait · PAKISTAN · Pakistan · Пакистан · 1 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryCuba · Kuwait · Pakistan[sources]
CitizenshipKuwait · Pakistan[sources]
First nameKhalid · Khalid Shaikh · Khalid Sheikh · Халид[sources]
ID Number488555[sources]
Last nameMOHAMMED · Mohammed · Мохаммед[sources]
Passport number488555 · № 488555[sources]
Unique Entity IDUFR1LK568XN7[sources]
Wikidata IDQ319068[sources]
Wikipedia Articleen.wikipedia.org[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,

Pakistani militant who was a member of al-Qaeda

Wikidata non-official source,

Data sources

EU Council Official Journal Sanctioned Entities3,423

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

European Union · Council

Australian Sanctions Consolidated List5,141

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

Australia · DFAT

EU Financial Sanctions Files (FSF)7,818

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

US OFAC Specially Designated Nationals (SDN) List37,278

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

US SAM Procurement Exclusions106,666

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List10,015

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

US Trade Consolidated Screening List (CSL)23,853

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

Bulgarian Persons of Interest573

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 List6,032

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

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

External databases

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

Wikidata337,030

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


Source data IDs: 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-35d8ab2b3f0c63a1d205d71f361da74e901c3fa7

For experts: raw data explorer