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Listed on sanctions / export-control lists
ABD AL-KHALIQ, Adil Muhammad Mahmud
US OFAC
Individual · 1 listing(s)
ABD AL-KHALIQ, Adil Muhammad Mahmud appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2008-06-05 | US OFAC · listed · Programs: SDGT · listed for 18 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2008-06-05 |
| Date of birth | 02 Mar 1984 |
| Place of birth | Bahrain |
| Nationality | Bahrain |
| ID / passport | 1632207 (Bahrain) |
| Aliases | ABDUL KHALIQ, Adel Mohamed Mahmoud; ABDUL KHALED, Adel Mohamed Mahmood |
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