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Abdulbaqi Mohammed KHALED

Sanctioned entity

Abdulbaqi Mohammed KHALED is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULBAQI MOHAMMED KHALED · Abdulbaqi Mohammed KHALED · KHALED, Abdulbaqi Mohammed				[sources]
Other name	ABD' AL-BAKI MOHAMMED · ABUL BAKI KHALED · ABUL BAKI MOHAMMED KHALED · Abd' al-Baki MOHAMMED · Abul Baki KHALED · 1 more...				[sources]
Weak alias	ABU KHAWLA				[sources]
Birth date	1957-08-18				[sources]
Place of birth	Tripoli, Libya				[sources]
Nationality	not available				[sources]
Country	United Kingdom				[sources]
Citizenship	United Kingdom				[sources]
First name	ABDULBAQI MOHAMMED · Abd' al-Baki · Abdulbaqi Mohammed · Abul Baki · Abul Baki Mohammed				[sources]
Last name	KHALED · MOHAMMED				[sources]
Address	BIRMINGHAM, GBR · Birmingham				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Birmingham	United Kingdom

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions112,144

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,232

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,192

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: ofac-9597 · usgsa-s4mr3pntp

For experts: raw data explorer

Factsheet Data sources

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