SDN list · entry 9597
KHALED Abdulbaqi Mohammed
Yes. KHALED Abdulbaqi Mohammed is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 9597, added on February 8, 2006. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | February 8, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KHALED Abul Baki Mohammed | A.K.A. | strong |
| MOHAMMED Abd' al-Baki | A.K.A. | strong |
| ABU KHAWLA | A.K.A. | weak alias |
| KHALED Abul Baki | A.K.A. | strong |
| KHALED Abdulbaqi Mohammed | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | August 18, 1957 |
|---|---|
| Place of birth | Tripoli, Libya |
| Citizenship | United Kingdom |
| Address | Birmingham, United Kingdom |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown