MOHAMMED Khalid Shaikh

Sanctioned

Type

person

Subtype

Country

Cuba

Date of birth

1965-04-14; 1964-03-01

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

6928

Asset freeze

2001-10-12activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

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

MOHAMMED Khalid ShaikhPrimary name
OFAC ↗
Record provenance
ID
6928
SHA-256
fbac4699de04650e89b7fb526209e7721a557a078aa76f1ab0e3094aa37173de
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

6928OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
6928
SHA-256
017905b8b05a2cf5be0058c78421b6aa164931c4bc5ec1b6b82a8e9d1793072a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

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

CubaResidence
OFAC ↗
Record provenance
ID
6928
SHA-256
fbac4699de04650e89b7fb526209e7721a557a078aa76f1ab0e3094aa37173de
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)