Abdulbaqi Mohammed KHALED

Sanctioned entity

Born 18 Aug 1957 (69 years old),United Kingdom. Named in 5 sanctions listings.

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Summary

(also Abdulbaqi Mohammed KHALED, Abul Baki KHALED, Abd' al-Baki MOHAMMED)

(also Abul Baki Mohammed KHALED, Abdulbaqi Mohammed KHALED, Abd' al-Baki MOHAMMED)

(also Abul Baki Mohammed KHALED, Abdulbaqi Mohammed KHALED, Abul Baki KHALED)

Sanctions and listings5

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Feb 2006
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
Unknown
Programme US-TERRReference 9597treasury.gov ofac.treasury.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

Other names8

Also known as7

Abul Baki Mohammed KHALEDKHALED, Abul BakiAbd' al-Baki MOHAMMEDMOHAMMED, Abd' al-BakiAbul Baki KHALEDKHALED, Abul Baki MohammedKHALED, Abdulbaqi Mohammed

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ABU KHAWLA

Addresses2

BIRMINGHAM
Birmingham United Kingdom

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