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Alias	ABU KHALID AL-CAMBODI NEIL CHRISTOPHER PRAKASH NEIL CHRISTOPHER PRAKASH Пракаш, Нил ABDULLAH AL KHMEREE ABU LAGHM AL KAMBODEE ABU KHALED AL-CAMBODI
Profile Type	PERSON
Name	أبو خالد الكمبودي Нил Пракаш NEIL CHRISTOPHER PRAKASH PRAKASH, NEIL CHRISTOPHER NEIL PRAKASH ABU KHALED AL-CAMBODI
First Name	ABU NEIL ABU
Middle Name	CHRISTOPHER
Last Name	KHALED AL-CAMBODI KHALED AL-CAMBODI PRAKASH
Country	AUSTRALIA SYRIA IRAQ
Nationality	FIJI AUSTRALIA
Birth Date	1991-05-07
Birth-Place	MELBOURNE MELBOURNE, AUSTRALIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-02-03
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	ALLEGED SENIOR MEMBER IN THE ISLAMIC STATE GROUP AUSTRALIAN PASSPORT NO.: N4325853, EXPIRY DATE 25 OCTOBER 2021 (CANCELLED 22 OCTOBER 2014). VICTORIAN DRIVERS LICENCE NO.: 92846920, EXPIRY DATE 12 AUGUST 2017 (SUSPENDED).
SourceUrl	https://www.counterextremism.com/extremists/neil-prakash https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21389

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-11 Country: Australia Entity: Q27996145 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing: Charter of the United Nations Act 1945 Listing 2015 (No 2) [F2021L00627, Gazette C2015G00866]. The Minister for Foreign Affairs listed this individual on 4 June 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 10 May 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual afresh on 11 October 2023.

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21389 Country: United States Entity: Q27996145 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5D00R Start Date: 2017-01-10 Listing Date: 2017-02-03 Country: United States Entity: Q27996145 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view