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Abdulbaqi Mohammed KHALED

Sanctioned entity
Abdulbaqi Mohammed KHALED is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABDULBAQI MOHAMMED KHALED · Abdulbaqi Mohammed KHALED · KHALED, Abdulbaqi Mohammed[sources]
Other nameABD' AL-BAKI MOHAMMED · ABUL BAKI KHALED · ABUL BAKI MOHAMMED KHALED · Abd' al-Baki MOHAMMED · Abul Baki KHALED · 1 more...[sources]
Weak aliasABU KHAWLA[sources]
Birth date[sources]
Place of birthTripoli, Libya[sources]
NationalityUnited Kingdom[sources]
CountryUnited Kingdom[sources]
First nameABDULBAQI MOHAMMED · Abd' al-Baki · Abdulbaqi Mohammed · Abul Baki · Abul Baki Mohammed[sources]
Last nameKHALED · MOHAMMED[sources]
AddressBIRMINGHAM, GBR · Birmingham[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

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