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:alias`	Abul Baki KHALED	eng	us_ofac_sdn	`ofac-9597`	2023-04-20
`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
`LegalEntity:alias`	KHALED, Abul Baki Mohammed		tw_shtc	`tw-shtc-0992bc4444f4cb9314673e1867e2e0d8666fa23d`	2025-08-09
`LegalEntity:alias`	ABU KHAWLA		tw_shtc	`tw-shtc-0992bc4444f4cb9314673e1867e2e0d8666fa23d`	2025-08-09
`LegalEntity:alias`	KHALED, Abul Baki		tw_shtc	`tw-shtc-0992bc4444f4cb9314673e1867e2e0d8666fa23d`	2025-08-09