Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali Salem · Bin Khalid Fahd Bin Abdallah · Bin Khalid Fahd Bin Adballah · Chaled Szejk Mohammed · Chalid Scheich Mohammed · | [sources] | |||
Other name | ASHRAF REFAAT NABITH HENIN · Ali Salem · Ali, Salem · Ashraf Refaat Nabith HENIN · Bin Khalid Fahd Bin Abdallah · | [sources] | |||
Weak alias | Salem Ali, Fahd Bin Adballah Bin Khalid, Ashraf Refaat Nabith Henin, Khalid Adbul Wadood) · サレム・アリ、ファハド・ビン・アドゥバラフ・ビン・ハーリド、アシュラフ・レファアト・ナビス・ヘニン、ハーリド・アドブル・ワドゥード | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | -, PAKISTAN · Kuwait · PAKISTAN · Pakistan · Пакистан · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Kuwait | [sources] | |||
Country | Cuba · Kuwait · Pakistan | [sources] | |||
Citizenship | Kuwait · Pakistan | [sources] | |||
First name | KHALID SHAIKH · Khalid · Khalid Shaikh · Khalid Sheikh · Халид | [sources] | |||
ID Number | 488555 | [sources] | |||
Last name | MOHAMMED · Mohammed · Мохаммед | [sources] | |||
Passport number | 488555 · № 488555 | [sources] | |||
Second name | Shaikh · Шаих | [sources] | |||
Wikidata ID | Q319068 | [sources] | |||
Education | Chowan University | [sources] | |||
Religion | Islam | [sources] | |||
Address | Guantanamo Bay detention center · United States (detained) | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ja-mof-b8861591181193860d2a55f833a65831c802fb21
· md-terr-5279c2e202e1bd48bad5bc31710ef104547760f7
· ofac-6928
· NK-Z7Ty8BGT3iy2NM2caAhZMm
· au-dfat-205-khalid-shaikh-mohammed
· eu-fsf-eu-3579-2
· md-terr-35d8ab2b3f0c63a1d205d71f361da74e901c3fa7
· usgsa-s4mr3pcdt
· omnio-13dae79a437847da736a2aeaf071d757d16cc824
· mc-freezes-1366b636883643c7a2d63084cf4afc438da86330
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
United States (detained) | - | |
Guantanamo Bay detention center | Cuba |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
488555 | - | National passport | - | - | |
488555 | - | National passport | - | - |