Lists › EU Consolidated › eu_fsf-EU.3579.2
Bin Khalid Fahd Bin Adballah
Person on the EU Consolidated Financial Sanctions List, listed Feb. 1, 2025. Source reference EU.3579.2.
Programs
Names and aliases
| Bin Khalid Fahd Bin Adballah | primary |
| Wadood Khalid Adbul | alias (strong) |
| Henin Ashraf Refaat Nabith | alias (strong) |
| Bin Khalid Fahd Bin Abdallah | alias (strong) |
| Wadood Khalid Abdul | alias (strong) |
| Khalid Sheikh MOHAMMED | alias (strong) |
| Ali Salem | alias (strong) |
Identifiers
| National passport | 488555 | 00 |
Details
| Countries |  Pakistan |
| Birth dates | 1964-03-01, 1965-04-14 |
| Birth places | - PAKISTAN; - PAKISTAN |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.