Lists › OFAC SDN › ofac_sdn-6928
Khalid Shaikh MOHAMMED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 6928.
Programs
Names and aliases
| Khalid Shaikh MOHAMMED | primary |
Details
| Countries |  Cuba  Kuwait |
| Birth dates | 1964-03-01, 1965-04-14 |
| Birth places | Kuwait |
| Addresses | Guantanamo Bay detention center Cuba |
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.