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Neil Christopher Prakash

Sanctioned entity

Neil Christopher Prakash is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU KHALED AL-CAMBODI · Neil Christopher Prakash · Neil Prakash · PRAKASH, Neil Christopher · Нил Пракаш · 1 more...				[sources]
Other name	Abdullah Al Khmeree · Abu Khaled al-Cambodi · Abu Khalid al-Cambodi · Abu Laghm Al Kambodee · NEIL CHRISTOPHER PRAKASH · 2 more...				[sources]
Birth date	1991-05-07				[sources]
Place of birth	Melbourne · Melbourne, Australia				[sources]
Gender	male				[sources]
Nationality	Australia · Fiji				[sources]
Country	Australia · Iraq · Syria				[sources]
Citizenship	Australia				[sources]
First name	ABU · Abu · Neil				[sources]
Last name	KHALED AL-CAMBODI · Khaled al-Cambodi · Prakash				[sources]
Middle name	Christopher				[sources]
Passport number	`N4325853`				[sources]
Wikidata ID	Q27996145				[sources]
Religion	Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.counterextremism.com				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Australian Passport No.: N4325853, expiry date 25 October 2021 (cancelled 22 October 2014). Victorian Drivers Licence No.: 92846920, expiry date 12 August 2017 (suspended).

— Australian Sanctions Consolidated List, 2023-10-11

alleged senior member in the Islamic State group

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
C/- Melbourne Assessment Prison, 317-353 Spencer Street, West Melbourne, VIC 3003	-

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`N4325853`	Australia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1373 (2001)	2023-10-11	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-01-10	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,130

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-21389 · usgsa-s4mr5d00r · NK-2a9U4dSQ6EzX9tSzRkvgxZ · au-dfat-3091-neil-christopher-prakash

For experts: raw data explorer

Factsheet Descriptions Data sources

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