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KA

KHALED Abdulbaqi Mohammed

Sanctioned
ABU KHAWLA
Type
person
Subtype
Country
United Kingdom
Date of birth
1957-08-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9597
Asset freeze
2006-02-08activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
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

  • ABU KHAWLAWeak alias
    OFAC ↗
    Record provenance
    ID
    9597
    SHA-256
    88c3bdfa16a8606a1490eec32c1f1e91988690fccbcbf98cafb8a6571b2016b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHALED Abul Baki MohammedAlias
    OFAC ↗
    Record provenance
    ID
    9597
    SHA-256
    88c3bdfa16a8606a1490eec32c1f1e91988690fccbcbf98cafb8a6571b2016b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHALED Abul BakiAlias
    OFAC ↗
    Record provenance
    ID
    9597
    SHA-256
    88c3bdfa16a8606a1490eec32c1f1e91988690fccbcbf98cafb8a6571b2016b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOHAMMED Abd' al-BakiAlias
    OFAC ↗
    Record provenance
    ID
    9597
    SHA-256
    88c3bdfa16a8606a1490eec32c1f1e91988690fccbcbf98cafb8a6571b2016b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHALED Abdulbaqi MohammedPrimary name
    OFAC ↗
    Record provenance
    ID
    9597
    SHA-256
    88c3bdfa16a8606a1490eec32c1f1e91988690fccbcbf98cafb8a6571b2016b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9597OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9597
    SHA-256
    dee1849920072732fdc00c624b385590426ce2b1694a8563dd94d33231995e29
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1957-08-18Birth date
    Source not recordedOriginal record not linked

Places

  • Tripoli, LibyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United KingdomResidence
    OFAC ↗
    Record provenance
    ID
    9597
    SHA-256
    88c3bdfa16a8606a1490eec32c1f1e91988690fccbcbf98cafb8a6571b2016b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)