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`	WADOOD Khalid Adbul	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:birthCountry`	pk		gb_hmt_sanctions	`gb-hmt-6994`	2024-06-27
`Person:birthDate`	1965-04-14		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:birthDate`	1964-03-01		gb_hmt_sanctions	`gb-hmt-6994`	2023-04-20
`Person:birthDate`	1964-03-01		gb_fcdo_sanctions	`gb-fcdo-cti0011`	2026-01-08
`Person:birthDate`	1964-04-14		gb_hmt_sanctions	`gb-hmt-6994`	2023-04-20
`Person:birthDate`	1964-04-14		gb_fcdo_sanctions	`gb-fcdo-cti0011`	2026-01-08
`Person:birthDate`	1964-03-01		fr_tresor_gels_avoir	`fr-ga-2653`	2023-04-20
`Person:birthDate`	1965-04-14		fr_tresor_gels_avoir	`fr-ga-2653`	2023-04-20
`Person:birthDate`	1964-03-01		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:birthPlace`	Balochistan	eng	gb_hmt_sanctions	`gb-hmt-6994`	2025-01-15
`Person:birthPlace`	Balochistan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0011`	2026-01-08
`Person:birthPlace`	Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0011`	2026-01-08
`Person:country`	pk		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:country`	pk		fr_tresor_gels_avoir	`fr-ga-2653`	2023-04-20
`Person:createdAt`	2001-10-12		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_hmt_sanctions	`gb-hmt-6994`	2023-04-20
`Person:firstName`	Khalid Sheikh		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:firstName`	Khalid	eng	gb_fcdo_sanctions	`gb-fcdo-cti0011`	2024-05-09
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-cti0011`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-6994`	2023-04-20
`Person:id`	d6f43af790b8eaff06c697a54125243398839c66		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:id`	7dcc81a8227a843e70764bfcd2d000d830ba1c35		gb_hmt_sanctions	`gb-hmt-6994`	2026-01-28
`Person:id`	d1ba77a7a6cbe2683cfe49a8d6adc0d3f7fd6076		gb_hmt_sanctions	`gb-hmt-6994`	2026-01-28
`Person:id`	b0e4f32364b7d26d099c279855a17bce5e31b9c5		fr_tresor_gels_avoir	`fr-ga-2653`	2026-01-06
`Person:id`	640bb017feea3541d61949bce4f077b238401a1d		gb_fcdo_sanctions	`gb-fcdo-cti0011`	2026-01-07
`Person:id`	653305ae89b6c04e721c66b137f084c178616b6f		gb_fcdo_sanctions	`gb-fcdo-cti0011`	2026-01-09
`Person:id`	40262a3107c47d642c64d2ac92fca2fc69da7822		gb_fcdo_sanctions	`gb-fcdo-cti0011`	2026-01-09
`Person:lastName`	MOHAMMED	fra	fr_tresor_gels_avoir	`fr-ga-2653`	2023-04-20
`Person:lastName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-6994`	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		gb_hmt_sanctions	`gb-hmt-6994`	2024-10-14
`Person:name`	Bin Khalid Fahd Bin Adballah		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:name`	Khalid Sheikh Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-cti0011`	2024-05-09
`Person:name`	Wadood Khalid Abdul		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:name`	Ali Salem		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:name`	Bin Khalid Fahd Bin Abdallah		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`	Henin Ashraf Refaat Nabith		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:nationality`	pk		gb_fcdo_sanctions	`gb-fcdo-cti0011`	2026-01-08
`Person:nationality`	pk		gb_hmt_sanctions	`gb-hmt-6994`	2023-04-20
`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		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:passportNumber`	488555	fra	fr_tresor_gels_avoir	`fr-ga-2653`	2023-04-20
`Person:passportNumber`	488555	eng	gb_hmt_sanctions	`gb-hmt-6994`	2025-01-15
`Person:programId`	EU-TERR	fra	fr_tresor_gels_avoir	`fr-ga-2653`	2025-05-30
`Person:programId`	GB-ICT	eng	gb_fcdo_sanctions	`gb-fcdo-cti0011`	2026-01-02
`Person:programId`	GB-ICT	eng	gb_hmt_sanctions	`gb-hmt-6994`	2025-07-28
`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		fr_tresor_gels_avoir	`fr-ga-2653`	2024-03-19
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-2653`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-c5fe985cd448738a35fe52670e87166cecd2b812`	2025-12-01
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-cti0011`	2024-05-09

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