# Abdulbaqi Mohammed KHALED

> **OFAC-sanctioned person** · program: **US-TERR** · country: GB

## Why on the list

SDGT - Unknown

## Aliases

- ABU KHAWLA _(a.k.a.)_
- Abd' al-Baki MOHAMMED _(a.k.a.)_
- Abul Baki KHALED _(a.k.a.)_
- Abul Baki Mohammed KHALED _(a.k.a.)_

## Key facts

- **OFAC UID:** 1019235305
- **Primary name:** Abdulbaqi Mohammed KHALED
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** GB
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1019235305

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1019235305. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1019235305. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Abdulbaqi%20Mohammed%20KHALED) · CC0 1.0*