Statements: Khalid Sheikh Mohammed

Canonical ID: NK-MnDKjkT6in29mGDEBQ4CsW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ALI Salem	fra	fr_tresor_gels_avoir	`fr-ga-2653`	2023-04-20
`Person:alias`	BIN KHALID Fahd Bin Adballah	fra	fr_tresor_gels_avoir	`fr-ga-2653`	2023-04-20
`Person:alias`	HENIN Ashraf Refaat Nabith	fra	fr_tresor_gels_avoir	`fr-ga-2653`	2023-04-20
`Person:alias`	WADOOD Khalid Adbul	fra	fr_tresor_gels_avoir	`fr-ga-2653`	2023-04-20
`Person:birthCountry`	pk	eng	gb_hmt_sanctions	`gb-hmt-6994`	2024-06-27
`Person:birthDate`	1964-03-01	eng	gb_fcdo_sanctions	`gb-fcdo-cti0011`	2024-05-09
`Person:birthDate`	1964-03-01	fra	fr_tresor_gels_avoir	`fr-ga-2653`	2023-04-20
`Person:birthDate`	1965-04-14		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:birthDate`	1965-04-14	fra	fr_tresor_gels_avoir	`fr-ga-2653`	2023-04-20
`Person:birthDate`	1964-04-14	eng	gb_hmt_sanctions	`gb-hmt-6994`	2023-04-20
`Person:birthDate`	1964-03-01		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:birthDate`	1964-04-14	eng	gb_fcdo_sanctions	`gb-fcdo-cti0011`	2024-05-09
`Person:birthDate`	1964-03-01	eng	gb_hmt_sanctions	`gb-hmt-6994`	2023-04-20
`Person:birthPlace`	Balochistan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0011`	2024-05-09
`Person:birthPlace`	Balochistan	eng	gb_hmt_sanctions	`gb-hmt-6994`	2025-01-15
`Person:birthPlace`	Balochistan Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0011`	2024-05-09
`Person:country`	pk		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:country`	pk	fra	fr_tresor_gels_avoir	`fr-ga-2653`	2023-04-20
`Person:createdAt`	2001-10-12	eng	gb_hmt_sanctions	`gb-hmt-6994`	2024-10-14
`Person:firstName`	Khalid Shaikh	fra	fr_tresor_gels_avoir	`fr-ga-2653`	2023-04-20
`Person:firstName`	Khalid	eng	gb_fcdo_sanctions	`gb-fcdo-cti0011`	2024-05-09
`Person:firstName`	Khalid	eng	gb_hmt_sanctions	`gb-hmt-6994`	2023-04-20
`Person:firstName`	Khalid Sheikh		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-6994`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:id`	d848ffa753a6702c7c455aa4098501de8ddf0853	eng	gb_hmt_sanctions	`gb-hmt-6994`	2025-12-08
`Person:id`	23a34e2b04b793f10234d26e7cc85420ba50093f	fra	fr_tresor_gels_avoir	`fr-ga-2653`	2025-05-30
`Person:id`	bcd13b60b317329ea1a4af08fb95532da91bdb4f	eng	gb_hmt_sanctions	`gb-hmt-6994`	2025-12-08
`Person:id`	93f60a06c156814016b2585e1bcbbe3433b81272	eng	gb_fcdo_sanctions	`gb-fcdo-cti0011`	2025-12-09
`Person:id`	d6f43af790b8eaff06c697a54125243398839c66		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:lastName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-6994`	2023-04-20
`Person:lastName`	MOHAMMED	fra	fr_tresor_gels_avoir	`fr-ga-2653`	2023-04-20
`Person:lastName`	MOHAMMED		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:lastName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-cti0011`	2024-05-09
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-6994`	2024-10-14
`Person:name`	Khalid Sheikh Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-cti0011`	2024-05-09
`Person:name`	Ali Salem		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:name`	Bin Khalid Fahd Bin Abdallah		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:name`	Bin Khalid Fahd Bin Adballah		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:name`	Henin Ashraf Refaat Nabith		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:name`	Khalid Shaikh MOHAMMED	fra	fr_tresor_gels_avoir	`fr-ga-2653`	2023-04-20
`Person:name`	Wadood Khalid Abdul		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:name`	Wadood Khalid Adbul		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:name`	Khalid Sheikh MOHAMMED		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:name`	Khalid Sheikh Mohammed	eng	gb_hmt_sanctions	`gb-hmt-6994`	2023-04-20
`Person:nationality`	pk	eng	gb_hmt_sanctions	`gb-hmt-6994`	2023-04-20
`Person:nationality`	pk	eng	gb_fcdo_sanctions	`gb-fcdo-cti0011`	2024-05-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-cti0011`	2025-04-09
`Person:passportNumber`	488555	eng	gb_hmt_sanctions	`gb-hmt-6994`	2025-01-15
`Person:passportNumber`	488555	fra	fr_tresor_gels_avoir	`fr-ga-2653`	2023-04-20
`Person:passportNumber`	488555		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-cti0011`	2025-05-21
`Person:programId`	GB-ICT	eng	gb_hmt_sanctions	`gb-hmt-6994`	2025-07-28
`Person:programId`	EU-TERR	fra	fr_tresor_gels_avoir	`fr-ga-2653`	2025-05-30
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2653	fra	fr_tresor_gels_avoir	`fr-ga-2653`	2024-03-19
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-6994`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cti0011`	2024-05-09
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2653`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01

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