Lists › OFAC SDN › ofac_sdn-10897
Adil Muhammad Mahmud ABD AL-KHALIQ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10897.
Programs
Names and aliases
| Adil Muhammad Mahmud ABD AL-KHALIQ | primary |
| Adel Mohamed Mahmoud ABDUL KHALIQ | alias (strong) |
| Adel Mohamed Mahmood ABDUL KHALED | alias (strong) |
Identifiers
| Passport | 1632207 | Bahrain |
Details
| Countries |  Bahrain |
| Birth dates | 1984-03-02 |
| Birth places | Bahrain |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.