TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

Bin Khalid Fahd Bin Abdallah

EU financial sanctions

Individual · 1 listing(s)

Bin Khalid Fahd Bin Abdallah appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2005-11-30EU financial sanctions · listed · Programs: TERR · listed for 20 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsTERR
Listed on2005-11-30
AliasesAli Salem; Khalid Sheikh MOHAMMED; Henin Ashraf Refaat Nabith; Wadood Khalid Adbul; Bin Khalid Fahd Bin Adballah; Wadood Khalid Abdul
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor Bin Khalid Fahd Bin Abdallah and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ TERR

Other languages: 中文 · Español

Others designated under the same program — TERR