Neil Christopher PRAKASH

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Australia, Fiji
Identifiers
ofac_uid: 21389
Recorded programmes

Instrument of first listing: Charter of the United Nations Act 1945 Listing 2015 (No 2) [F2021L00627, Gazette C2015G00866]. The Minister for Foreign Affairs listed this individual on 4 June 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 10 May 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual afresh on 11 October 2023., SDGT

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Neil Christopher PRAKASHNeil Christopher Prak…Neil Christopher Prak…Abdullah Al KhmereeAbu Khalid al-CambodiAbu Laghm Al KambodeeInstrument of first l…C/- Melbourne Assessm…Neil Christopher PRAK…Neil Christopher PRAK…Abu KHALED AL-CAMBODISDGTSyriaIraq
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 30912026-07-23Unknown source ↗
OFAC · 213892026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3091

list version published 2026-07-23
Recorded nameKind
Neil Christopher PrakashPrimary name
Abdullah Al KhmereeAlias
Abu Khalid al-CambodiAlias
Abu Laghm Al KambodeeAlias
Programmes

Instrument of first listing: Charter of the United Nations Act 1945 Listing 2015 (No 2) [F2021L00627, Gazette C2015G00866]. The Minister for Foreign Affairs listed this individual on 4 June 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 10 May 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual afresh on 11 October 2023.

Addresses recorded
  • C/- Melbourne Assessment Prison 317-353 Spencer Street, West Melbourne, VIC 3003

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "C/- Melbourne Assessment Prison\r\n317-353 Spencer Street, West Melbourne, VIC 3003"
  ],
  "countries": [
    "Australia",
    "Fiji"
  ],
  "details": [
    "Date of Birth: 33365",
    "Place of Birth: Melbourne, Australia",
    "Additional Information: Australian Passport No.: N4325853, expiry date 25 October 2021 (cancelled 22 October 2014). Victorian Drivers Licence No.: 92846920, expiry date 12 August 2017 (suspended).",
    "Listing Information: Instrument of first listing: Charter of the United Nations Act 1945 Listing 2015 (No 2) [F2021L00627, Gazette C2015G00866]. The Minister for Foreign Affairs listed this individual on 4 June 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001).  The Minister declared on 10 May 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual afresh on 11 October 2023.",
    "Committees: 1373 (2001)",
    "Control Date: 45210",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first listing: Charter of the United Nations Act 1945 Listing 2015 (No 2) [F2021L00627, Gazette C2015G00866]. The Minister for Foreign Affairs listed this individual on 4 June 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001).  The Minister declared on 10 May 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual afresh on 11 October 2023."
  ]
}

OFAC · entry 21389

list version published 2026-09-30
Recorded nameKind
Neil Christopher PRAKASHPrimary name
Abu KHALED AL-CAMBODIAlias
Programmes

SDGT

Addresses recorded
  • Syria
  • Iraq

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Syria",
    "Iraq"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Neil Christopher PRAKASH — sanctions list record (AU, OFAC) — investment.com