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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ARADAH, Khalid Ali Mabkhut · KHALID AL-ARADEH · KHALID AL-ARRADAH · KHALID ALI AL-ARADAH · KHALID ARADA · | [sources] | |||
| Other name | AL-ARADAH, Khalid Ali · AL-ARADEH, Khalid · AL-ARRADAH, Khalid · ARADA, Khalid · Khalid Al-ARADEH · | [sources] | |||
| Birth date | · · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | Khalid · Khalid Ali · Khalid Ali Mabkhut | [sources] | |||
| Last name | AL-ARADAH · Al-ARADEH · Al-ARRADAH · Arada | [sources] | |||
| Unique Entity ID | XE2NTJ7FX719 | [sources] | |||
| Address | MARIB, YEM · Marib · Marib Marib Governorate Yemen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHALID ALI MABKHUT AL-ARADAH)
(also KHALID ALI MABKHUT AL-ARADAH)
(also KHALID ALI MABKHUT AL-ARADAH)
(also KHALID ALI MABKHUT AL-ARADAH)
(also KHALID ALI AL-ARADAH, KHALID AL-ARADEH, KHALID AL-ARRADAH, KHALID ARADA)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr6plnh · usgsa-s4mr6plnl · usgsa-s4mr6plnj · ofac-22223 · usgsa-s4mr6plnk · tw-shtc-e40cee414f81ea699c154df3418451ffc62b767d · tw-shtc-f2edefc7d5f90e6c6a4da8a9985096171a45ebed · usgsa-s4mr6pkzhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Marib | Yemen | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QA'IDA IN THE ARABIAN PENINSULA Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |