Adil Muhammad Mahmud ABD AL-KHALIQ

Sanctioned entity

Born 2 Mar 1984 (42 years old),Bahrain. Named in 4 sanctions listings.

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Summary

(also Adil Muhammad Mahmud ABD AL-KHALIQ, Adel Mohamed Mahmood ABDUL KHALED)

(also Adel Mohamed Mahmoud ABDUL KHALIQ, Adil Muhammad Mahmud ABD AL-KHALIQ)

(also Adel Mohamed Mahmoud ABDUL KHALIQ, Adel Mohamed Mahmood ABDUL KHALED)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Jun 2008
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 10897treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
Passport	1632207
Passport	1632207	Bahrain

Other names5

Also known as5

Adel Mohamed Mahmood ABDUL KHALEDAdel Mohamed Mahmoud ABDUL KHALIQABDUL KHALED, Adel Mohamed MahmoodABDUL KHALIQ, Adel Mohamed MahmoudABD AL-KHALIQ, Adil Muhammad Mahmud

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