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Khalid Shaikh Mohammed

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
JapanMinistry 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 StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaLista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC--
United StatesTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceEU Specific Measures To Combat Terrorism-
AustraliaDepartment of Foreign Affairs and TradeAustralia's Counter-Terrorism (UNSCR 1373) Sanctions Regime-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Specific Measures To Combat Terrorism-
MonacoLa Principauté de Monaco---
United StatesOffice of Foreign Assets ControlCounter Terrorism--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal--
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