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 · NEIL CHRISTOPHER PRAKASH · | [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 · Abu · Neil | [sources] | |||
Last name | KHALED AL-CAMBODI · Khaled al-Cambodi · Prakash | [sources] | |||
Middle name | Christopher | [sources] | |||
Passport number | N4325853 | [sources] | |||
Wikidata ID | Q27996145 | [sources] | |||
Religion | Islam | [sources] | |||
Address | C/- Melbourne Assessment Prison, 317-353 Spencer Street, West Melbourne, VIC 3003 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.counterextremism.com | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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 · Wikidata · non-official source
NK-2a9U4dSQ6EzX9tSzRkvgxZ
· ofac-21389
· au-dfat-3091-neil-christopher-prakash
· usgsa-s4mr5d00r
For 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, 317-353 Spencer Street, West Melbourne, VIC 3003 | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |