Neil Christopher Prakash

Sanctioned
Terrorist
Adverse Media
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Last update: 02/06/2026
Name: Neil Christopher Prakash
Birth: 1991-05-07 Melbourne
Nationality: AUS
Person type: label.person_type.P
Other names: Neil Christopher Prakash, Khaled Al-Cambodi, Abu Khaled Al-Cambodi, Abu Khalid Al-Cambodi
Identifiers: Array
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT
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Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Neil Christopher Prakash have any sanctions?

Yes, Neil Christopher Prakash is sanctioned by:

2. Can I receive AML sanctions alerts on Neil Christopher Prakash?

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 Neil Christopher Prakash:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
Public sources of adverse media label.source.info.adverse_media
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.
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