Active SanctionpersonID: NK-MnDKjkT6in29mGDEBQ4CsW

Khalid Sheikh Mohammed

Primary Source
GB FCDO SANCTIONS
Coverage
pk
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Khalid Sheikh Mohammed is associated with GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, BE FOD SANCTIONS. Source-list verification is recommended."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB FCDO SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameKhalid Sheikh Mohammed
Source Records
GB FCDO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSBE FOD SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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