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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MOHAMMED Khalid Sheikh

Date of Birth: 1965-04-14

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 90

Information:

Alias: MOHAMMED Khalid Sheikh
Birth: 1965-04-14
Birth: 1964-03-01
ID Document: 488555 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Khalid Sheikh MOHAMMED

Date of Birth: 1965-04-14

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 75

Information:

Alias: MOHAMMED Khalid Sheikh
Birth: 1965-04-14
Birth: 1964-03-01
ID Document: 488555 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Khalid Sheikh MOHAMMED

Date of Birth: 1964-03-01

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 75

Information:

Nationality: Pakistan
Passport: 488555
Birthplace: Balochistan, Pakistan
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0011. (UK Statement of Reasons):Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv