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Khalid Sheikh Mohammed

Sanctioned entity

Khalid Sheikh Mohammed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Salem · Bin Khalid Fahd Bin Abdallah · Bin Khalid Fahd Bin Adballah · Chaled Szejk Mohammed · Chalid Scheich Mohammed · 29 more...				[sources]
Other name	ASHRAF REFAAT NABITH HENIN · Ali Salem · Ali, Salem · Ashraf Refaat Nabith HENIN · Bin Khalid Fahd Bin Abdallah · 36 more...				[sources]
Weak alias	Salem Ali, Fahd Bin Adballah Bin Khalid, Ashraf Refaat Nabith Henin, Khalid Adbul Wadood） · サレム・アリ、ファハド・ビン・アドゥバラフ・ビン・ハーリド、アシュラフ・レファアト・ナビス・ヘニン、ハーリド・アドブル・ワドゥード				[sources]
Birth date	1964-03-01 · 1964-04-14 · 1965-04-14				[sources]
Place of birth	-, PAKISTAN · Kuwait · PAKISTAN · Pakistan · Пакистан · 1 more...				[sources]
Gender	male				[sources]
Nationality	Kuwait				[sources]
Country	Cuba · Kuwait · Pakistan				[sources]
Citizenship	Kuwait · Pakistan				[sources]
First name	KHALID SHAIKH · Khalid · Khalid Shaikh · Khalid Sheikh · Халид				[sources]
ID Number	`488555`				[sources]
Last name	MOHAMMED · Mohammed · Мохаммед				[sources]
Passport number	`488555` · `№ 488555`				[sources]
Second name	Shaikh · Шаих				[sources]
Wikidata ID	Q319068				[sources]
Education	Chowan University				[sources]
Religion	Islam				[sources]
Address	Guantanamo Bay detention center				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Mr Mohammed is associated with Al Qaida (a listed entity under Australian sanctions law).

— Australian Sanctions Consolidated List, 2023-04-20

Pakistani militant who was a member of al-Qaeda

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Guantanamo Bay detention center	Cuba
United States (detained)	-

Identifications
Document number	Country	Type	Start date	End date
`488555`	-	National passport	-	-
`488555`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-09-16	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2001-12-19	-
Office of Foreign Assets Control	SDN List	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	TERR	2024-07-26	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2024-07-26	-

Data sources

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions119,130

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,985

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Wikidata377,301

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: ofac-6928 · mc-freezes-1366b636883643c7a2d63084cf4afc438da86330 · md-terr-5279c2e202e1bd48bad5bc31710ef104547760f7 · omnio-13dae79a437847da736a2aeaf071d757d16cc824 · au-dfat-205-khalid-shaikh-mohammed · eu-fsf-eu-3579-2 · md-terr-35d8ab2b3f0c63a1d205d71f361da74e901c3fa7 · NK-Z7Ty8BGT3iy2NM2caAhZMm · usgsa-s4mr3pcdt · ja-mof-b8861591181193860d2a55f833a65831c802fb21

For experts: raw data explorer

Factsheet Descriptions Data sources

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