On a sanctions listindividual

ABD AL-KHALIQ, Adil Muhammad Mahmud

ABD AL-KHALIQ, Adil Muhammad Mahmud is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.

Sanctions programs

SDGT

Aliases (2)

ABDUL KHALIQ, Adel Mohamed Mahmoud (aka)
ABDUL KHALED, Adel Mohamed Mahmood (aka)

Details

Date of birth: 02 Mar 1984
Place of birth: Bahrain
Nationality: Bahrain

Remarks

DOB 02 Mar 1984; POB Bahrain; nationality Bahrain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1632207 (Bahrain).