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Sanctions
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KA
KHALED Abdulbaqi Mohammed
Sanctioned
ABU KHAWLA
Type
person
Subtype
Country
United Kingdom
Date of birth
1957-08-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
9597
Asset freeze
2006-02-08
active
Source
Legal bases
United States
Unknown
Source
