Statements: ABUL BAKI MOHAMMED KHALED

Canonical ID: NK-RJJBkhxovpaWMrAfxewwky · 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:address`	Birmingham	eng	us_ofac_sdn	`ofac-9597`	2023-11-17
`LegalEntity:address`	Birmingham United Kingdom		tw_shtc	`tw-shtc-0992bc4444f4cb9314673e1867e2e0d8666fa23d`	2025-08-09
`Person:address`	BIRMINGHAM	eng	us_sam_exclusions	`usgsa-s4mr3pntp`	2025-12-29
`Person:addressEntity`	`addr-ba8e15dfb81e286876e0007d2327a74c9c95f128`		us_ofac_sdn	`ofac-9597`	2023-11-02
`LegalEntity:alias`	ABU KHAWLA		tw_shtc	`tw-shtc-0992bc4444f4cb9314673e1867e2e0d8666fa23d`	2025-08-09
`Person:alias`	Abul Baki Mohammed KHALED	eng	us_ofac_sdn	`ofac-9597`	2023-04-20
`Person:alias`	Abd' al-Baki MOHAMMED	eng	us_ofac_sdn	`ofac-9597`	2023-04-20
`LegalEntity:alias`	MOHAMMED, Abd' al-Baki		tw_shtc	`tw-shtc-0992bc4444f4cb9314673e1867e2e0d8666fa23d`	2025-08-09
`Person:alias`	Abul Baki KHALED	eng	us_ofac_sdn	`ofac-9597`	2023-04-20
`LegalEntity:alias`	KHALED, Abul Baki		tw_shtc	`tw-shtc-0992bc4444f4cb9314673e1867e2e0d8666fa23d`	2025-08-09
`LegalEntity:alias`	KHALED, Abul Baki Mohammed		tw_shtc	`tw-shtc-0992bc4444f4cb9314673e1867e2e0d8666fa23d`	2025-08-09
`Person:birthDate`	1957-08-18		us_ofac_sdn	`ofac-9597`	2023-04-20
`Person:birthPlace`	Tripoli, Libya	eng	us_ofac_sdn	`ofac-9597`	2023-04-20
`Person:citizenship`	gb		us_ofac_sdn	`ofac-9597`	2024-11-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pntq`	2025-12-29
`Person:country`	gb		us_ofac_sdn	`ofac-9597`	2023-04-20
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mr3pntp`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7dn`	2025-12-29
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-0992bc4444f4cb9314673e1867e2e0d8666fa23d`	2025-08-09
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r5k8`	2025-12-29
`Person:createdAt`	2006-02-08		us_sam_exclusions	`usgsa-s4mr3r7dn`	2024-06-14
`Person:createdAt`	2006-02-08		us_sam_exclusions	`usgsa-s4mr3pntq`	2024-06-14
`Person:createdAt`	2006-02-08		us_sam_exclusions	`usgsa-s4mr3r5k8`	2024-06-14
`Person:createdAt`	2006-02-08		us_sam_exclusions	`usgsa-s4mr3pntp`	2024-06-14
`Person:firstName`	ABDULBAQI MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3pntp`	2024-06-14
`Person:firstName`	ABD' AL-BAKI	eng	us_sam_exclusions	`usgsa-s4mr3r7dn`	2024-06-14
`Person:firstName`	ABUL BAKI	eng	us_sam_exclusions	`usgsa-s4mr3r5k8`	2024-06-14
`Person:firstName`	ABUL BAKI MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3pntq`	2024-06-14
`Person:firstName`	Abul Baki Mohammed	eng	us_ofac_sdn	`ofac-9597`	2023-04-20
`Person:firstName`	Abd' al-Baki	eng	us_ofac_sdn	`ofac-9597`	2023-04-20
`Person:firstName`	Abul Baki	eng	us_ofac_sdn	`ofac-9597`	2023-04-20
`Person:firstName`	Abdulbaqi Mohammed	eng	us_ofac_sdn	`ofac-9597`	2023-04-20
`Person:id`	7543b03db8881183c465d8b072eb3cb3351c41eb		us_sam_exclusions	`usgsa-s4mr3r5k8`	2026-01-06
`Person:id`	873f796bec8ccaffac57dcf7227fd1d02f1cbc70		us_sam_exclusions	`usgsa-s4mr3r7dn`	2026-01-06
`Person:id`	42aec8d00443b244286c853bbf025f0dd492f90b		us_ofac_sdn	`ofac-9597`	2026-01-06
`Person:id`	dc643fd87f22556524e3aaff81b23d6de57e2758		us_sam_exclusions	`usgsa-s4mr3pntq`	2026-01-06
`LegalEntity:id`	155ae096e5aedfb5694f0cb9831ac869f502af81		tw_shtc	`tw-shtc-0992bc4444f4cb9314673e1867e2e0d8666fa23d`	2025-08-09
`Person:id`	1b7e6dac407f68a50305bf480f2d022168d8e52e		us_trade_csl	`ofac-9597`	2026-01-06
`Person:id`	f2bacadfa013fc8062ac0a23391d3274bd9e6172		us_sam_exclusions	`usgsa-s4mr3pntp`	2026-01-06
`Person:lastName`	KHALED	eng	us_ofac_sdn	`ofac-9597`	2023-04-20
`Person:lastName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mr3pntp`	2024-06-14
`Person:lastName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mr3r5k8`	2024-06-14
`Person:lastName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3r7dn`	2024-06-14
`Person:lastName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mr3pntq`	2024-06-14
`Person:lastName`	MOHAMMED	eng	us_ofac_sdn	`ofac-9597`	2023-04-20
`Person:name`	Abdulbaqi Mohammed KHALED	eng	us_ofac_sdn	`ofac-9597`	2023-04-20
`LegalEntity:name`	KHALED, Abdulbaqi Mohammed		tw_shtc	`tw-shtc-0992bc4444f4cb9314673e1867e2e0d8666fa23d`	2025-08-09
`Person:name`	ABDULBAQI MOHAMMED KHALED	eng	us_sam_exclusions	`usgsa-s4mr3pntp`	2024-06-14
`Person:name`	ABD' AL-BAKI MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3r7dn`	2024-06-14
`Person:name`	ABUL BAKI MOHAMMED KHALED	eng	us_sam_exclusions	`usgsa-s4mr3pntq`	2024-06-14
`Person:name`	ABUL BAKI KHALED	eng	us_sam_exclusions	`usgsa-s4mr3r5k8`	2024-06-14
`Person:name`	KHALED, Abdulbaqi Mohammed		us_trade_csl	`ofac-9597`	2024-05-07
`Person:notes`	(also ABDULBAQI MOHAMMED KHALED, ABUL BAKI KHALED, ABD' AL-BAKI MOHAMMED)	eng	us_sam_exclusions	`usgsa-s4mr3pntq`	2025-07-23
`Person:notes`	(also ABUL BAKI MOHAMMED KHALED, ABUL BAKI KHALED, ABD' AL-BAKI MOHAMMED)	eng	us_sam_exclusions	`usgsa-s4mr3pntp`	2025-07-23
`Person:notes`	(also ABDULBAQI MOHAMMED KHALED, ABUL BAKI MOHAMMED KHALED, ABD' AL-BAKI MOHAMMED)	eng	us_sam_exclusions	`usgsa-s4mr3r5k8`	2025-07-23
`Person:notes`	(also ABDULBAQI MOHAMMED KHALED, ABUL BAKI MOHAMMED KHALED, ABUL BAKI KHALED)	eng	us_sam_exclusions	`usgsa-s4mr3r7dn`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-9597`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9597		us_ofac_sdn	`ofac-9597`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0992bc4444f4cb9314673e1867e2e0d8666fa23d`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-9597`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pntp`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pntq`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r7dn`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-9597`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r5k8`	2025-12-29
`Person:uniqueEntityId`	Y77FJ8LK5EV3	eng	us_sam_exclusions	`usgsa-s4mr3pntp`	2025-04-02
`Person:weakAlias`	ABU KHAWLA	eng	us_ofac_sdn	`ofac-9597`	2023-04-20

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