Abu KHALED AL-CAMBODI
Sanctioned entityBorn 7 May 1991 (35 years old),Australia. Named in 5 sanctions listings.
Summary
(also Neil Christopher PRAKASH)
(also Abu KHALED AL-CAMBODI)
Australian Passport No.: N4325853, expiry date 25 October 2021 (cancelled 22 October 2014). Victorian Drivers Licence No.: 92846920, expiry date 12 August 2017 (suspended).
Sanctions and listings5
Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Instrument of first listing: Charter of the United Nations Act 1945 Listing 2015 (No 2) [F2021L00627, Gazette C2015G00866]. The Minister for Foreign Affairs listed this individual on 4 June 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 10 May 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual on 11 October 2023 and again on 3 October 2026.
Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026
Programme AU-UNSC1373Last updated 3 Oct 2026dfat.gov.audfat.gov.au
- Listed
- 10 Jan 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 21389treasury.govofac.treasury.gov
- Listed
- 26 Jan 2017
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 2017
- Effective
- 10 Jan 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 10 Jan 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"SyriaIraqUnited States
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | N4325853 | |
| Passport | N4325853 | Australia |
Other names7
Also known as7
Addresses3
C/- Melbourne Assessment Prison, 317-353 Spencer Street, West Melbourne, VIC 3003
Syria
Iraq
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