January 15, 2016: HMT renews TAFA Final Designation for Khalid Sheikh Mohammed

On Friday, Her Majesty's Treasury (HMT) renewed the Final Designation for the following person:

MOHAMMED, Khalid, Sheikh

DOB: (1) 01/03/1964. (2) 14/04/1965. POB: (1) Kuwait (2) Pakistan

a.k.a: (1) ALI, Salem (2) BIN KHALID, Fahd, Bin Adballah (3) HENIN, Ashraf,Refaat, Nabith (4) MOHAMMED, Khalid, Shaikh (5) WADOOD, Khalid,Adbul Nationality: Kuwaiti citizenship Passport Details: 488555 OtherInformation: Both UK listing and EU listing. In US custody (as at Feb 2014).Group ID: 6994.

for an additional year, as per the Terrorist Asset-Freezing etc. Act 2010.


HMT Notice


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