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Neil Christopher PRAKASH

⚠ Sanctioned · 2 active programs 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
Fiji (Prakash’s Australian citizenship had ceased by automatic operation of law under section 35 of the Australian Citizenship Act 2007, with effect from 6 May 2016, as a result of being in the service of declared terrorist organisation Islamic State)
Nationality
Australia
Date of birth
1991-05-07T00:00:00.000Z
Place of birth
Melbourne, Australia
Role
Australian Passport No.: N4325853, expiry date 25 October 2021 (cancelled 22 October 2014). Victorian Drivers Licence No.: 92846920, expiry date 12 August 2017 (suspended). Australia has made an extra

Also known as

Aliases
Abdullah Al Khmeree · Abu KHALED AL-CAMBODI · Abu Khalid al-Cambodi · Abu Laghm Al Kambodee · Neil Christopher PRAKASH

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1373 (2001) AU DFAT: 1373 (2001) 29/10/2020 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Listed on · 2

OFAC_SDNAU_DFAT
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 Neil Christopher PRAKASH sanctioned?

Yes. Neil Christopher PRAKASH (individual) is subject to 2 active sanctions designations from AU DFAT, OFAC SDN, the earliest dated 2020-10-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Neil Christopher PRAKASH?

Neil Christopher PRAKASH is listed by AU DFAT, OFAC SDN under programs AU-1373 (2001), SDGT. See the designations for the issuing authority and source URL of each.

When was Neil Christopher PRAKASH first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-10-29T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Neil Christopher PRAKASH 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.