Lists › OFAC SDN › ofac_sdn-9597
Abdulbaqi Mohammed KHALED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9597.
Programs
Names and aliases
| Abdulbaqi Mohammed KHALED | primary |
| Abul Baki Mohammed KHALED | alias (strong) |
| Abd' al-Baki MOHAMMED | alias (strong) |
| ABU KHAWLA | alias (weak) |
| Abul Baki KHALED | alias (strong) |
Details
| Countries |  United Kingdom |
| Birth dates | 1957-08-18 |
| Birth places | Tripoli, Libya |
| Addresses | Birmingham United Kingdom |
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.