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Khalid Sheikh Mohammed

Sanctioned entity

Khalid Sheikh Mohammed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Salem · Bin Khalid Fahd Bin Abdallah · Bin Khalid Fahd Bin Adballah · Chaled Szejk Mohammed · Chalid Scheich Mohammed · 29 more...				[sources]
Other name	ASHRAF REFAAT NABITH HENIN · Ali Salem · Ali, Salem · Ashraf Refaat Nabith HENIN · Bin Khalid Fahd Bin Abdallah · 36 more...				[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	1964-03-01 · 1964-04-14 · 1965-04-14				[sources]
Place of birth	-, PAKISTAN · Kuwait · PAKISTAN · Pakistan · Пакистан · 1 more...				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Mr Mohammed is associated with Al Qaida (a listed entity under Australian sanctions law).

— Australian Sanctions Consolidated List, 2023-04-20

Pakistani militant who was a member of al-Qaeda

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

Relationships

Address
Full address	Country
Guantanamo Bay detention center	Cuba
United States (detained)	-

Identifications
Document number	Country	Type	Start date	End date
`488555`	-	National passport	-	-
`488555`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC	-	-
Federal Public Service Finance	TERR	2024-07-26	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2024-07-26	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2001-12-19	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-09-16	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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

EU Financial Sanctions Files (FSF)6,364

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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: au-dfat-205-khalid-shaikh-mohammed · usgsa-s4mr3pcdt · mc-freezes-1366b636883643c7a2d63084cf4afc438da86330 · eu-fsf-eu-3579-2 · ofac-6928 · md-terr-35d8ab2b3f0c63a1d205d71f361da74e901c3fa7 · omnio-13dae79a437847da736a2aeaf071d757d16cc824 · md-terr-5279c2e202e1bd48bad5bc31710ef104547760f7 · NK-Z7Ty8BGT3iy2NM2caAhZMm · ja-mof-b8861591181193860d2a55f833a65831c802fb21

For experts: raw data explorer

Factsheet Descriptions Data sources

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