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Adil Muhammad Mahmud Abd Al-Khaliq

Sanctioned entity

Adil Muhammad Mahmud Abd Al-Khaliq is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABD AL-KHALIQ, Adil Muhammad Mahmud · ADEL MOHAMED MAHMOOD ABDUL KHALED · ADEL MOHAMED MAHMOUD ABDUL KHALIQ · ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ · Adil Muhammad Mahmud ABD AL-KHALIQ · 1 more...				[sources]
Other name	ADEL MOHAMED MAHMOOD ABDUL KHALED · ADEL MOHAMED MAHMOUD ABDUL KHALIQ · ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ · Adel Mohamed Mahmood ABDUL KHALED · Adel Mohamed Mahmood Abdul Khaled · 2 more...				[sources]
Birth date	1984-03-02				[sources]
Place of birth	Bahrain				[sources]
Nationality	Bahrain				[sources]
Country	Bahrain				[sources]
Country of birth	Bahrain				[sources]
First name	ADEL MOHAMED MAHMOOD · ADEL MOHAMED MAHMOUD · ADIL MUHAMMAD MAHMUD · Adel Mohamed Mahmood · Adel Mohamed Mahmoud · 2 more...				[sources]
Last name	ABD AL-KHALIQ · ABDUL KHALED · ABDUL KHALIQ · Abd Al-Khaliq				[sources]
Passport number	`1632207`				[sources]
Patronymic	Mahmud · Muhammad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (QE.A.4.01) and the Libyan Islamic Fighting Group (LIFG QE.L.11.01). Arrested in the United Arab Emirates (UAE) in Jan 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence. Following his release in 2008, he resumed fundraising activities for Al-Qaida, at least through 2012. He also collected money for the Taliban.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1632207`	Bahrain	passport	-	-
`1632207`	Bahrain	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-08-14	2017-07-28

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3r1qd · usgsa-s4mr3ptgr · ch-seco-13523 · usgsa-s4mr3r1qh · ofac-10897

For experts: raw data explorer

Factsheet Descriptions Data sources

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