Individual · 1 listing(s)
KHALED, Abdulbaqi Mohammed currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2006-02-08 |
| Date of birth | 18 Aug 1957 |
| Place of birth | Tripoli, Libya |
| Nationality | United Kingdom |
| Aliases | ABU KHAWLA |
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