Base
Individual3 sanctions listsBH

Adil Muhammad Mahmud ABD AL-KHALIQ

First seen Apr 20, 2023 · Last confirmed Sep 17, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Adil Muhammad Mahmud ABD AL-KHALIQ
Entity Type
Individual (Person)
Countries
BH
OpenSanctions ID
NK-hdfA4AUBrCoGHSNEvGVfKL
Date of Birth
Mar 2, 1984
Place of Birth
Bahrain
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 17, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-17 · Updates daily

Multi-List Designation

Adil Muhammad Mahmud ABD AL-KHALIQ appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Aliases (5)

Also Known As
ABD AL-KHALIQ, Adil Muhammad Mahmud
Adel Mohamed Mahmood ABDUL KHALED
ABDUL KHALIQ, Adel Mohamed Mahmoud
ABDUL KHALED, Adel Mohamed Mahmood
Adel Mohamed Mahmoud ABDUL KHALIQ

Identification Numbers

TypeNumber
Passport1632207

Related Entities (7)

'Abd Al-Rahman 'Abd Al-Nabi ShamsIndividual
tw_shtcus_ofac_sdnqa_nctc_sanctions+1 more
Mohammed Isa Yousif Saqar Al BinaliIndividual
tw_shtcus_ofac_sdnus_trade_csl
Marzoghi Ltd.Entity
us_trade_csl
'Abd al-Rahman Muhammad JAFFAR 'ALIIndividual
tw_shtcus_ofac_sdnus_trade_csl
Ahmed Abdulrahman Sihab Ahmed SIHABIndividual
tw_shtcus_ofac_sdnus_trade_csl
Future Bank BSCOrganization
eu_fsfmc_fund_freezesus_ofac_sdn+7 more
Huawei Technologies BahrainEntity
us_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.