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Khalid Sheikh Mohammed

Sanctioned entity
Khalid Sheikh Mohammed is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAli Salem · Bin Khalid Fahd Bin Abdallah · Bin Khalid Fahd Bin Adballah · Chaled Szejk Mohammed · Chalid Scheich Mohammed · 29 more...[sources]
Other nameASHRAF REFAAT NABITH HENIN · Ali Salem · Ali, Salem · Ashraf Refaat Nabith HENIN · Bin Khalid Fahd Bin Abdallah · 36 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 · Pakistan[sources]
CountryCuba · Kuwait · Pakistan[sources]
CitizenshipPakistan[sources]
First nameKHALID SHAIKH · Khalid · Khalid Shaikh · Khalid Sheikh · Халид[sources]
ID Number488555[sources]
Last nameMOHAMMED · Mohammed · Мохаммед[sources]
Passport number488555 · № 488555[sources]
Second nameShaikh · Шаих[sources]
Wikidata IDQ319068[sources]
EducationChowan University[sources]
ReligionIslam[sources]
AddressGuantanamo Bay detention center[sources]
Source linksanctionssearch.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,

Relationships

Data sources

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

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

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,356

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 SAM Procurement Exclusions124,402

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

United States · GSA

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Wikidata Persons in Relevant Categories424,304

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

External databases

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

Wikidata376,036

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: 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