Person sanctions dossier

Khalid Sheikh Mohammed

Khalid Sheikh Mohammed is a Pakistani militant who was a member of al-Qaeda. He is listed under terrorism-related sanctions by OFAC, UK, EU, and Australia (DFAT), first designated in 2001.

Khalid Sheikh Mohammed is listed as person with 4 source listings across 4 authorities.

Programs: 1373 (2001), SDGT, TERR, The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.

Geography: Cuba, Kuwait, Pakistan.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK
• Source listings: 4
• Official IDs: 205, 191, 6928, CTI0011
• Identifiers: EU Logical ID: 191; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male; UK Unique ID: CTI0011; OFSI Group ID: 6994