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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU KHALED AL-CAMBODI · Neil Christopher Prakash · Neil Prakash · PRAKASH, Neil Christopher · Нил Пракаш · | [sources] | |||
| Other name | Abdullah Al Khmeree · Abu Khaled al-Cambodi · Abu Khalid al-Cambodi · Abu Laghm Al Kambodee · KHALED AL-CAMBODI, Abu · | [sources] | |||
| Birth date | [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 · NEIL CHRISTOPHER · Neil | [sources] | |||
| Last name | Khaled al-Cambodi · Prakash | [sources] | |||
| Middle name | Christopher | [sources] | |||
| Passport number | N4325853 | [sources] | |||
| Unique Entity ID | X5ZTZAQGKHB6 | [sources] | |||
| Wikidata ID | Q27996145 | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | C/- Melbourne Assessment Prison_x000D_, 317-353 Spencer Street, West Melbourne, VIC 3003 · Iraq · Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.counterextremism.com | [sources] | |||
| Last change | Last processed | First seen | |||
Australian Passport No.: N4325853, expiry date 25 October 2021 (cancelled 22 October 2014). Victorian Drivers Licence No.: 92846920, expiry date 12 August 2017 (suspended).
(also NEIL CHRISTOPHER PRAKASH)
(also ABU KHALED AL-CAMBODI)
alleged senior member in the Islamic State group
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
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 · Global · Wikidata · non-official source
ofac-21389 · usgsa-s4mr5csjy · tw-shtc-2f6d184480da583e2ed373754dfa4affc9a17c32 · usgsa-s4mr5d00r · NK-2a9U4dSQ6EzX9tSzRkvgxZ · usgsa-s4mr5ctpn · au-dfat-3091-neil-christopher-prakash · tw-shtc-367955aab53a45c5a8a37c2aa9e7c5034a62e3deFor 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 | |
| C/- Melbourne Assessment Prison_x000D_, 317-353 Spencer Street, West Melbourne, VIC 3003 | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |