Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Khalid Shaikh MOHAMMED · Khalid Sheikh Mohammed | [sources] | |||
Other name | ALI Salem · BIN KHALID Fahd Bin Adballah · HENIN Ashraf Refaat Nabith · WADOOD Khalid Adbul | [sources] | |||
Birth date | · · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Pakistan | [sources] | |||
First name | Khalid · Khalid Shaikh | [sources] | |||
Last name | MOHAMMED · Mohammed | [sources] | |||
Passport number | 488555 | [sources] | |||
Second name | Sheikh | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UK | Counter-Terrorism (International) | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more... | - | - |