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
`Person:addressEntity`	`addr-ba8e15dfb81e286876e0007d2327a74c9c95f128`	eng	us_ofac_sdn	`ofac-9597`	2023-11-02
`Person:alias`	Abul Baki Mohammed KHALED	eng	us_ofac_sdn	`ofac-9597`	2023-04-20
`Person:alias`	Abul Baki 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
`Person:birthDate`	1957-08-18	eng	us_ofac_sdn	`ofac-9597`	2023-04-20
`Person:birthPlace`	Tripoli, Libya	eng	us_ofac_sdn	`ofac-9597`	2023-04-20
`Person:citizenship`	gb	eng	us_ofac_sdn	`ofac-9597`	2024-11-13
`Person:country`	gb	eng	us_ofac_sdn	`ofac-9597`	2023-04-20
`Person:firstName`	Abdulbaqi Mohammed	eng	us_ofac_sdn	`ofac-9597`	2023-04-20
`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:id`	2c569ee2a5c384a9c6e7d5db027d020e8357ad48	eng	us_ofac_sdn	`ofac-9597`	2025-06-02
`Person:lastName`	KHALED	eng	us_ofac_sdn	`ofac-9597`	2023-04-20
`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
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-9597`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9597	eng	us_ofac_sdn	`ofac-9597`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9597`	2023-04-20
`Person:weakAlias`	ABU KHAWLA	eng	us_ofac_sdn	`ofac-9597`	2023-04-20

Previous
1 - 21 of 21
Next