Fahd Bin Adballah Bin Khalid
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | 2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20 |
| - | 2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20 |
| - | 2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20 |
| - | 2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20 |
| - | 2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20 |
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| - | (UK Sanctions List Ref):CNT0011 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 |
| - | (UK Sanctions List Ref):CTI0011 (UK Statement of Reasons):Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US. (Gender):Male |
| - | Both UK listing and EU listing. In US custody (as at December 2018). |
| - | Both UK listing and EU listing. In US custody (as at November 2020). |
| - | (UK Sanctions List Ref):CTI0011. (UK Statement of Reasons):Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US. (Gender):Male |
| - | Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US. |
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Adverse media
- https://echoesofadolphus.com/about-rodrigo-military-justice-criminal-defense-scholarship/
- https://www.history.com/this-day-in-history/journalist-daniel-pearl-murdered-kidnapped
- https://www.taipeitimes.com/News/world/archives/2021/01/30/2003751460
- https://seriesdomomento.com.br/noticias/arquiteto-dos-ataques-de-11-de-setembro-khalid-shaikh-mohammed-fecha-acordo-judicial-apos-o-mentor-do-terrorismo-passar-decadas-detido-nos-eua-na-baia-de-guantanamo/82202/
- https://www.dw.com/es/secretario-de-defensa-eeuu-anula-acuerdo-de-culpabilidad-para-acusados-del-11-s/a-69846668
- https://www.zocalopublicsquare.org/2016/08/01/sorry-politicians-but-fighting-poverty-isnt-going-to-defeat-terrorism/ideas/nexus/
- https://www.ctvnews.ca/world/osama-bin-laden-son-in-law-s-lawyers-seek-interview-with-9-11-mastermind-1.1670918
- https://www.usatoday.com/story/news/nation/2012/10/16/terrorism-mohammed-sept-11/1636027/
- https://www.bbc.com/portuguese/noticias/2012/05/120504_11desetembro_trial_rc
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Fahd Bin Adballah Bin Khalid have any sanctions?
Yes, Fahd Bin Adballah Bin Khalid is sanctioned by:
2. Can I receive AML sanctions alerts on Fahd Bin Adballah Bin Khalid?
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 Fahd Bin Adballah Bin Khalid:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| European Council (EC) - Terrorist List | Terrorists | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |