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Alias	BIN KHALID FAHD BIN ADBALLAH ALI SALEM WADOOD KHALID ADBUL HENIN ASHRAF REFAAT NABITH
Profile Type	PERSON
Name	KHALID SHAIKH MOHAMMED KHALID SHEIKH MOHAMMED
First Name	KHALID KHALID SHAIKH
Last Name	MOHAMMED MOHAMMED
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1965-04-14 1964-04-14 1964-03-01
Birth-Place	BALOCHISTAN PAKISTAN BALOCHISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-12
Modified At	2020-12-31
Gender	MALE
Datasets	FRENCH NATIONAL ASSET FREEZING SYSTEM UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2653

Sanction Caption	(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3579.2 Country: France Entity: NK-MnDKjkT6in29mGDEBQ4CsW Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) 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) 2580/2001) (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTI0011 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-MnDKjkT6in29mGDEBQ4CsW Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0011 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2001-10-12 Country: United Kingdom Entity: NK-MnDKjkT6in29mGDEBQ4CsW Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets