ABD AL-KHALIQ, Adil Muhammad Mahmud — OFAC Sanctioned (SDGT, individual)
ABD AL-KHALIQ, Adil Muhammad Mahmud — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ABD AL-KHALIQ, Adil Muhammad Mahmud; Type: individual; Sanctions program: SDGT.
| Name | ABD AL-KHALIQ, Adil Muhammad Mahmud |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| 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). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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