Adil Muhammad Mahmud Abd Al-Khaliq

Sanctioned

Last update: 05/06/2026

Name: Adil Muhammad Mahmud Abd Al-Khaliq

Birth: 1984-03-02 BHR

Nationality: BHR

Person type: label.person_type.P

Other names: Adil Muhammad Mahmud Abd Al-Khaliq, Abdul Khaled, Abdul Khaliq, Adel Mohamed Mahmoud Abdul Khaliq, Adel Mohamed Mahmood Abdul Khaled

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Adil Muhammad Mahmud Abd Al-Khaliq have any sanctions?

Yes, Adil Muhammad Mahmud Abd Al-Khaliq is sanctioned by:

2. Can I receive AML sanctions alerts on Adil Muhammad Mahmud Abd Al-Khaliq?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Adil Muhammad Mahmud Abd Al-Khaliq:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.