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Bin Khalid Fahd Bin Abdallah

Sanctioned
Ali Salem
Type
person
Subtype
Country
Pakistan
Date of birth
1965-04-14; 1964-03-01
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3579.2
Asset freeze
2025-01-31activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2025/206 (L 202500206)regulation 2025/206 (L 202500206)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Khalid Sheikh MOHAMMEDAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3579.2
    SHA-256
    db140ee8a126c1bfcd1ced65de34069ea128667654e11e5e9595d8452ec8c71e
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Bin Khalid Fahd Bin AbdallahPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3579.2
    SHA-256
    db140ee8a126c1bfcd1ced65de34069ea128667654e11e5e9595d8452ec8c71e
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Khalid Sheikh MOHAMMEDPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3579.2
    SHA-256
    ccb68d62d662a2f0e76e3171bf9db6d7f8d9682bf87c2d94041afd93380c7244
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Henin Ashraf Refaat NabithAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3579.2
    SHA-256
    ccb68d62d662a2f0e76e3171bf9db6d7f8d9682bf87c2d94041afd93380c7244
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wadood Khalid AbdulAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3579.2
    SHA-256
    ccb68d62d662a2f0e76e3171bf9db6d7f8d9682bf87c2d94041afd93380c7244
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bin Khalid Fahd Bin AdballahAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.3579.2
    SHA-256
    ccb68d62d662a2f0e76e3171bf9db6d7f8d9682bf87c2d94041afd93380c7244
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bin Khalid Fahd Bin AbdallahAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3579.2
    SHA-256
    ccb68d62d662a2f0e76e3171bf9db6d7f8d9682bf87c2d94041afd93380c7244
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wadood Khalid AdbulAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.3579.2
    SHA-256
    ccb68d62d662a2f0e76e3171bf9db6d7f8d9682bf87c2d94041afd93380c7244
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali SalemAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3579.2
    SHA-256
    ccb68d62d662a2f0e76e3171bf9db6d7f8d9682bf87c2d94041afd93380c7244
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 488555PASSPORT
    EU FSF ↗
    Record provenance
    ID
    EU.3579.2
    SHA-256
    e40118555cc0b2d89dd83f0c02b9e13b73dc6240e6f78e87558eac1864852c55
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1965-04-14; 1964-03-01Birth date
    Source not recordedOriginal record not linked
  • 1964-03-01; 1965-04-14Birth date
    Source not recordedOriginal record not linked

Places

  • -, PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3579.2
    SHA-256
    ccb68d62d662a2f0e76e3171bf9db6d7f8d9682bf87c2d94041afd93380c7244
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)