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Khalid Shaikh MOHAMMED

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Kuwait
Nationality
Kuwait
Date of birth
14 April 1965 or 1 March 1964
Place of birth
Kuwait
Role
Associated with Al-Qaida.

Also known as

Aliases
Ashraf Refaat Nabith HENIN · Fahd Bin Adballah BIN KHALID · Khalid Adbul WADOOD · KSM · Salem ALI

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1373 (2001) AU DFAT: 1373 (2001) 08/11/2019 source ↗

Listed on · 1

AU_DFAT

More sanctioned entities from Kuwait

company

WAFA HUMANITARIAN ORGANIZATION

 person

‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI

 person

HAMID; HAMAD; HAMID; AL-‘ALI; N

 person

SHAFI; SULTAN; MOHAMMED;

 person

Murad

 person

Salim

 person

Muhammad

 person

Al-Fawwaz

View all sanctioned entities from Kuwait →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Khalid Shaikh MOHAMMED sanctioned?

Yes. Khalid Shaikh MOHAMMED (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2019-11-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Khalid Shaikh MOHAMMED?

Khalid Shaikh MOHAMMED is listed by AU DFAT under program AU-1373 (2001). See the designations for the issuing authority and source URL of each.

When was Khalid Shaikh MOHAMMED first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-11-08T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Khalid Shaikh MOHAMMED is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.