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ABD AL-KHALIQ Adil Muhammad Mahmud

Sanctioned
ABDUL KHALED Adel Mohamed Mahmood
Type
person
Subtype
Country
-
Date of birth
1984-03-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10897
Asset freeze
2008-06-05activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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

  • ABDUL KHALIQ Adel Mohamed MahmoudAlias
    OFAC ↗
    Record provenance
    ID
    10897
    SHA-256
    3484a6ea4ef3bc8949c31169d9ca0fcd06629536a800ab90cdc59161d018b4d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDUL KHALED Adel Mohamed MahmoodAlias
    OFAC ↗
    Record provenance
    ID
    10897
    SHA-256
    3484a6ea4ef3bc8949c31169d9ca0fcd06629536a800ab90cdc59161d018b4d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABD AL-KHALIQ Adil Muhammad MahmudPrimary name
    OFAC ↗
    Record provenance
    ID
    10897
    SHA-256
    3484a6ea4ef3bc8949c31169d9ca0fcd06629536a800ab90cdc59161d018b4d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10897OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10897
    SHA-256
    677d13983904e1347121619697554f2bff8dd4143cdeb8fc6a31e6f82c4c24ea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1632207PASSPORT
    Country: Bahrain
    OFAC ↗
    Record provenance
    ID
    10897
    SHA-256
    677d13983904e1347121619697554f2bff8dd4143cdeb8fc6a31e6f82c4c24ea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1984-03-02Birth date
    Source not recordedOriginal record not linked

Places

  • BahrainBirthplace
    Source not recordedOriginal record not linked