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Neil Christopher Prakash

Sanctioned entity
TypePerson[sources]
NameABU KHALED AL-CAMBODI · NEIL CHRISTOPHER PRAKASH · Neil Christopher Prakash · Neil Prakash · PRAKASH, Neil Christopher · 2 more...[sources]
Other nameABU KHALED AL-CAMBODI · Abdullah Al Khmeree · Abu Khaled al-Cambodi · Abu Khalid al-Cambodi · Abu Laghm Al Kambodee · 3 more...[sources]
Birth date[sources]
Place of birthMelbourne · Melbourne, Australia[sources]
Gendermale[sources]
NationalityAustralia · Fiji[sources]
CountryAustralia · Iraq · Syria[sources]
CitizenshipAustralia[sources]
First nameABU · Abu · NEIL CHRISTOPHER · Neil[sources]
Last nameKHALED AL-CAMBODI · Khaled al-Cambodi · PRAKASH · Prakash[sources]
Middle nameChristopher[sources]
Passport numberN4325853[sources]
Unique Entity IDX5ZTZAQGKHB6[sources]
Wikidata IDQ27996145[sources]
ReligionIslam[sources]
AddressC/- Melbourne Assessment Prison, 317-353 Spencer Street, West Melbourne, VIC 3003[sources]
Source linksanctionssearch.ofac.treas.gov · www.counterextremism.com[sources]
Last changeLast processedFirst seen

Descriptions

Australian Passport No.: N4325853, expiry date 25 October 2021 (cancelled 22 October 2014). Victorian Drivers Licence No.: 92846920, expiry date 12 August 2017 (suspended).

Australian Sanctions Consolidated List,

alleged senior member in the Islamic State group

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,043

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 of America · ITA

Australian Sanctions Consolidated List4,483

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 OFAC Specially Designated Nationals (SDN) List34,193

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

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata415,800

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: NK-2a9U4dSQ6EzX9tSzRkvgxZ · usgsa-s4mr5ctpn · ofac-21389 · au-dfat-3091-neil-christopher-prakash · usgsa-s4mr5csjy · usgsa-s4mr5d00r

For experts: raw data explorer