On official sanctions lists
Khalid Shaikh MOHAMMED
71 names and spellings · found in 15 data sources · on 11 official sanctions lists
Also known as
- خالد شيخ محمد
- Halid Şeyh Muhammed
- ハーリド・シャイク・ムハンマド
- Chálid Šajch Muhammad
- Халід Шейх Мохаммед
- ハリド・シェイク・モハメド
- খালিদ শেখ মোহাম্মদ
- 칼리드 사이크 모하메드
- ख़ालिद शेख़ मोहम्मद
- Khalid Shaykh Muhammad
- Khàlid Xeikh Mohàmmed
- Khalid Sheikh Mohammed
- Ali Salem
- Bin Khalid Fahd Bin Adballah
- Jálid Sheij Mohámed
- Халід Шэйх Махамед
- خالد شیخ محمد
- MOHAMMED Khalid Sheikh
- Bin Khalid Fahd Bin Abdallah
- Henin Ashraf Refaat Nabith
- Chalid Scheich Mohammed
- Калид Шеик Мухамед
- 哈立德·谢赫·穆罕默德
- Wadood Khalid Abdul
- 哈立德·謝赫·穆罕默德
- Խալիդ Շեյխ Մուհամեդ
- Χαλίντ Σεΐχ Μοχάμεντ
- Khalid Cheikh Mohammed
- Chaled Szejk Mohammed
- Халид Шейх Мохаммед
- ח'אלד שיח' מוחמד
- MOHAMMED, Khalid Shaikh
- Халид Шейх Мохамед
- Hālids Šeihs Muhameds
- Wadood Khalid Adbul
- Fahd Bin Abdallah BIN KHALID
- Khalid Sheikh Mohamed
- Халид Шаих Мохаммед
- ХЕНИН, Ашраф Рефаат Набит
- Jalid Sheij Mohámed
- Ashraf Refaat Nabith Henin
- KSM
- АЛИ, Салем
- Khalid Shaikh Mohammad
- Henin, Ashraf Refaat Nabith
- Jalid Sheij Mohamed
- БИН ХАЛИД, Фахд Бин Адбаллах
- Ḫālid Šaiḫ Muḥammad
- Chalid Schaich Muhammad
- Chalid Šejk Mohammed
Named on 11 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 71 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 5 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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