对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
MOHAMMED Khalid Sheikh
Date of Birth: 1965-04-14
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: eu/191 fileGenerationDate: 23/10/2026 Entity_LogicalId: 191 Entity_EU_ReferenceNumber: EU.3579.2 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-01-31 Entity_Regulation_EntryIntoForceDate: 2025-02-01 Entity_Regulation_NumberTitle: 2025/206 (L 202500206) Entity_Regulation_Programme: TERR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 NameAlias_LastName: MOHAMMED NameAlias_FirstName: Khalid Sheikh NameAlias_WholeName: Ali Salem NameAlias_WholeName: Bin Khalid Fahd Bin Abdallah NameAlias_WholeName: Bin Khalid Fahd Bin Adballah NameAlias_WholeName: Henin Ashraf Refaat Nabith NameAlias_WholeName: Khalid Sheikh MOHAMMED NameAlias_WholeName: Wadood Khalid Abdul NameAlias_WholeName: Wadood Khalid Adbul NameAlias_NameLanguage: EN NameAlias_NameLanguage: FR NameAlias_Gender: M NameAlias_LogicalId: 161419 NameAlias_LogicalId: 161420 NameAlias_LogicalId: 289 NameAlias_LogicalId: 290 NameAlias_LogicalId: 291 NameAlias_LogicalId: 292 NameAlias_LogicalId: 293 NameAlias_RegulationLanguage: EN NameAlias_RegulationLanguage: FR NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-07-19 NameAlias_Regulation_PublicationDate: 2024-01-16 NameAlias_Regulation_PublicationDate: 2025-01-31 NameAlias_Regulation_EntryIntoForceDate: 2022-07-20 NameAlias_Regulation_EntryIntoForceDate: 2024-01-16 NameAlias_Regulation_EntryIntoForceDate: 2025-02-01 NameAlias_Regulation_NumberTitle: 2022/1230 (OJ L190) NameAlias_Regulation_NumberTitle: 2024/329 (OJ L16012024) NameAlias_Regulation_NumberTitle: 2025/206 (L 202500206) NameAlias_Regulation_Programme: TERR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400329 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.190.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A190%3ATOC BirthDate_BirthDate: 1964-03-01 BirthDate_BirthDate: 1965-04-14 BirthDate_Day: 1 BirthDate_Day: 14 BirthDate_Month: 3 BirthDate_Month: 4 BirthDate_Year: 1964 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: — BirthDate_CountryIso2Code: PK BirthDate_CountryDescription: PAKISTAN BirthDate_LogicalId: 183 BirthDate_LogicalId: 184 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2005-11-30 BirthDate_Regulation_EntryIntoForceDate: 2005-11-30 BirthDate_Regulation_NumberTitle: 2005/848/EC (OJ L314) BirthDate_Regulation_Programme: TERR BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:314:0046:0047:EN:PDF Identification_Number: 488555 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 6 Identification_RegulationLanguage: EN Identification_Regulation_Type: repealing Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2015-08-01 Identification_Regulation_EntryIntoForceDate: 2015-08-02 Identification_Regulation_NumberTitle: 2015/1325 (OJ L206) Identification_Regulation_Programme: TERR Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R1325&rid=1
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
MOHAMMED Khalid Sheikh
Date of Birth: 1964-03-01
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: eu/191 fileGenerationDate: 23/10/2026 Entity_LogicalId: 191 Entity_EU_ReferenceNumber: EU.3579.2 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-01-31 Entity_Regulation_EntryIntoForceDate: 2025-02-01 Entity_Regulation_NumberTitle: 2025/206 (L 202500206) Entity_Regulation_Programme: TERR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 NameAlias_LastName: MOHAMMED NameAlias_FirstName: Khalid Sheikh NameAlias_WholeName: Ali Salem NameAlias_WholeName: Bin Khalid Fahd Bin Abdallah NameAlias_WholeName: Bin Khalid Fahd Bin Adballah NameAlias_WholeName: Henin Ashraf Refaat Nabith NameAlias_WholeName: Khalid Sheikh MOHAMMED NameAlias_WholeName: Wadood Khalid Abdul NameAlias_WholeName: Wadood Khalid Adbul NameAlias_NameLanguage: EN NameAlias_NameLanguage: FR NameAlias_Gender: M NameAlias_LogicalId: 161419 NameAlias_LogicalId: 161420 NameAlias_LogicalId: 289 NameAlias_LogicalId: 290 NameAlias_LogicalId: 291 NameAlias_LogicalId: 292 NameAlias_LogicalId: 293 NameAlias_RegulationLanguage: EN NameAlias_RegulationLanguage: FR NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-07-19 NameAlias_Regulation_PublicationDate: 2024-01-16 NameAlias_Regulation_PublicationDate: 2025-01-31 NameAlias_Regulation_EntryIntoForceDate: 2022-07-20 NameAlias_Regulation_EntryIntoForceDate: 2024-01-16 NameAlias_Regulation_EntryIntoForceDate: 2025-02-01 NameAlias_Regulation_NumberTitle: 2022/1230 (OJ L190) NameAlias_Regulation_NumberTitle: 2024/329 (OJ L16012024) NameAlias_Regulation_NumberTitle: 2025/206 (L 202500206) NameAlias_Regulation_Programme: TERR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400329 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.190.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A190%3ATOC BirthDate_BirthDate: 1964-03-01 BirthDate_BirthDate: 1965-04-14 BirthDate_Day: 1 BirthDate_Day: 14 BirthDate_Month: 3 BirthDate_Month: 4 BirthDate_Year: 1964 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: — BirthDate_CountryIso2Code: PK BirthDate_CountryDescription: PAKISTAN BirthDate_LogicalId: 183 BirthDate_LogicalId: 184 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2005-11-30 BirthDate_Regulation_EntryIntoForceDate: 2005-11-30 BirthDate_Regulation_NumberTitle: 2005/848/EC (OJ L314) BirthDate_Regulation_Programme: TERR BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:314:0046:0047:EN:PDF Identification_Number: 488555 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 6 Identification_RegulationLanguage: EN Identification_Regulation_Type: repealing Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2015-08-01 Identification_Regulation_EntryIntoForceDate: 2015-08-02 Identification_Regulation_NumberTitle: 2015/1325 (OJ L206) Identification_Regulation_Programme: TERR Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R1325&rid=1
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: 2026-11-06 18:09:08
Accuracy: 75
Information:
Source record: eu/191 fileGenerationDate: 23/10/2026 Entity_LogicalId: 191 Entity_EU_ReferenceNumber: EU.3579.2 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-01-31 Entity_Regulation_EntryIntoForceDate: 2025-02-01 Entity_Regulation_NumberTitle: 2025/206 (L 202500206) Entity_Regulation_Programme: TERR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 NameAlias_LastName: MOHAMMED NameAlias_FirstName: Khalid Sheikh NameAlias_WholeName: Ali Salem NameAlias_WholeName: Bin Khalid Fahd Bin Abdallah NameAlias_WholeName: Bin Khalid Fahd Bin Adballah NameAlias_WholeName: Henin Ashraf Refaat Nabith NameAlias_WholeName: Khalid Sheikh MOHAMMED NameAlias_WholeName: Wadood Khalid Abdul NameAlias_WholeName: Wadood Khalid Adbul NameAlias_NameLanguage: EN NameAlias_NameLanguage: FR NameAlias_Gender: M NameAlias_LogicalId: 161419 NameAlias_LogicalId: 161420 NameAlias_LogicalId: 289 NameAlias_LogicalId: 290 NameAlias_LogicalId: 291 NameAlias_LogicalId: 292 NameAlias_LogicalId: 293 NameAlias_RegulationLanguage: EN NameAlias_RegulationLanguage: FR NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-07-19 NameAlias_Regulation_PublicationDate: 2024-01-16 NameAlias_Regulation_PublicationDate: 2025-01-31 NameAlias_Regulation_EntryIntoForceDate: 2022-07-20 NameAlias_Regulation_EntryIntoForceDate: 2024-01-16 NameAlias_Regulation_EntryIntoForceDate: 2025-02-01 NameAlias_Regulation_NumberTitle: 2022/1230 (OJ L190) NameAlias_Regulation_NumberTitle: 2024/329 (OJ L16012024) NameAlias_Regulation_NumberTitle: 2025/206 (L 202500206) NameAlias_Regulation_Programme: TERR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400329 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.190.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A190%3ATOC BirthDate_BirthDate: 1964-03-01 BirthDate_BirthDate: 1965-04-14 BirthDate_Day: 1 BirthDate_Day: 14 BirthDate_Month: 3 BirthDate_Month: 4 BirthDate_Year: 1964 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: — BirthDate_CountryIso2Code: PK BirthDate_CountryDescription: PAKISTAN BirthDate_LogicalId: 183 BirthDate_LogicalId: 184 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2005-11-30 BirthDate_Regulation_EntryIntoForceDate: 2005-11-30 BirthDate_Regulation_NumberTitle: 2005/848/EC (OJ L314) BirthDate_Regulation_Programme: TERR BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:314:0046:0047:EN:PDF Identification_Number: 488555 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 6 Identification_RegulationLanguage: EN Identification_Regulation_Type: repealing Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2015-08-01 Identification_Regulation_EntryIntoForceDate: 2015-08-02 Identification_Regulation_NumberTitle: 2015/1325 (OJ L206) Identification_Regulation_Programme: TERR Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R1325&rid=1
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: 2026-11-06 18:09:08
Accuracy: 75
Information:
Source record: uk/CTI0011 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: CTI0011 OFSI Group ID: 6994 Name 6: Mohammed Name 1: Khalid Name 2: Sheikh Name type: Primary name Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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. Date Designated: 31/12/2020 D.O.B: 01/03/1964 D.O.B: 14/04/1964 Nationality(/ies): Pakistan Passport number: 488555 Gender: Male Town of birth: Balochistan Country of birth: Pakistan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Khalid Sheikh MOHAMMED
Date of Birth: 1964-03-01
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Information:
Source record: eu/191 fileGenerationDate: 23/10/2026 Entity_LogicalId: 191 Entity_EU_ReferenceNumber: EU.3579.2 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-01-31 Entity_Regulation_EntryIntoForceDate: 2025-02-01 Entity_Regulation_NumberTitle: 2025/206 (L 202500206) Entity_Regulation_Programme: TERR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 NameAlias_LastName: MOHAMMED NameAlias_FirstName: Khalid Sheikh NameAlias_WholeName: Ali Salem NameAlias_WholeName: Bin Khalid Fahd Bin Abdallah NameAlias_WholeName: Bin Khalid Fahd Bin Adballah NameAlias_WholeName: Henin Ashraf Refaat Nabith NameAlias_WholeName: Khalid Sheikh MOHAMMED NameAlias_WholeName: Wadood Khalid Abdul NameAlias_WholeName: Wadood Khalid Adbul NameAlias_NameLanguage: EN NameAlias_NameLanguage: FR NameAlias_Gender: M NameAlias_LogicalId: 161419 NameAlias_LogicalId: 161420 NameAlias_LogicalId: 289 NameAlias_LogicalId: 290 NameAlias_LogicalId: 291 NameAlias_LogicalId: 292 NameAlias_LogicalId: 293 NameAlias_RegulationLanguage: EN NameAlias_RegulationLanguage: FR NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-07-19 NameAlias_Regulation_PublicationDate: 2024-01-16 NameAlias_Regulation_PublicationDate: 2025-01-31 NameAlias_Regulation_EntryIntoForceDate: 2022-07-20 NameAlias_Regulation_EntryIntoForceDate: 2024-01-16 NameAlias_Regulation_EntryIntoForceDate: 2025-02-01 NameAlias_Regulation_NumberTitle: 2022/1230 (OJ L190) NameAlias_Regulation_NumberTitle: 2024/329 (OJ L16012024) NameAlias_Regulation_NumberTitle: 2025/206 (L 202500206) NameAlias_Regulation_Programme: TERR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400329 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.190.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A190%3ATOC BirthDate_BirthDate: 1964-03-01 BirthDate_BirthDate: 1965-04-14 BirthDate_Day: 1 BirthDate_Day: 14 BirthDate_Month: 3 BirthDate_Month: 4 BirthDate_Year: 1964 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: — BirthDate_CountryIso2Code: PK BirthDate_CountryDescription: PAKISTAN BirthDate_LogicalId: 183 BirthDate_LogicalId: 184 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2005-11-30 BirthDate_Regulation_EntryIntoForceDate: 2005-11-30 BirthDate_Regulation_NumberTitle: 2005/848/EC (OJ L314) BirthDate_Regulation_Programme: TERR BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:314:0046:0047:EN:PDF Identification_Number: 488555 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 6 Identification_RegulationLanguage: EN Identification_Regulation_Type: repealing Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2015-08-01 Identification_Regulation_EntryIntoForceDate: 2015-08-02 Identification_Regulation_NumberTitle: 2015/1325 (OJ L206) Identification_Regulation_Programme: TERR Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R1325&rid=1
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: 1964-04-14
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Information:
Source record: uk/CTI0011 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: CTI0011 OFSI Group ID: 6994 Name 6: Mohammed Name 1: Khalid Name 2: Sheikh Name type: Primary name Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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. Date Designated: 31/12/2020 D.O.B: 01/03/1964 D.O.B: 14/04/1964 Nationality(/ies): Pakistan Passport number: 488555 Gender: Male Town of birth: Balochistan Country of birth: Pakistan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
