KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
KS

Khalid Shaikh MOHAMMED

Sanctioned
Ashraf Refaat Nabith HENIN
Type
person
Subtype
Country
Kuwait
Date of birth
01/03/1964, 14/04/1964, 14/04/1965
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
205
Asset freeze
2001-12-21activeSource
Official source conditions

Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001]. Last listed on: 13/09/2025

Source ↗
Legal bases
Australia
Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500...
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

  • Salem ALIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    205
    SHA-256
    9ad7d336837f3e6907e7cc8e31bf2aee847bac398ca0d15a804315c429207403
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khalid Shaikh MOHAMMEDPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    205
    SHA-256
    9ad7d336837f3e6907e7cc8e31bf2aee847bac398ca0d15a804315c429207403
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KSMAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    205
    SHA-256
    9ad7d336837f3e6907e7cc8e31bf2aee847bac398ca0d15a804315c429207403
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fahd Bin Abdallah BIN KHALIDAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    205
    SHA-256
    9ad7d336837f3e6907e7cc8e31bf2aee847bac398ca0d15a804315c429207403
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khalid Abdul WADOODAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    205
    SHA-256
    9ad7d336837f3e6907e7cc8e31bf2aee847bac398ca0d15a804315c429207403
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ashraf Refaat Nabith HENINAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    205
    SHA-256
    9ad7d336837f3e6907e7cc8e31bf2aee847bac398ca0d15a804315c429207403
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 205AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    205
    SHA-256
    9ad7d336837f3e6907e7cc8e31bf2aee847bac398ca0d15a804315c429207403
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 01/03/1964, 14/04/1964, 14/04/1965Birth date
    Source not recordedOriginal record not linked

Places

  • KuwaitBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • KuwaitNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    205
    SHA-256
    9ad7d336837f3e6907e7cc8e31bf2aee847bac398ca0d15a804315c429207403
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)