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AL-ARADAH, Khalid Ali Mabkhut

Sanctioned entity

AL-ARADAH, Khalid Ali Mabkhut is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ARADAH, Khalid Ali Mabkhut · Khalid Ali Mabkhut AL-ARADAH				[sources]
Other name	Khalid Al-ARADEH · Khalid Al-ARRADAH · Khalid Ali AL-ARADAH · Khalid Arada				[sources]
Birth date	1957-01-01 · 1957-08-01 · 1965-01-01				[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]
Address	Marib				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Marib	Yemen

Clients
Client	Role	Start date	End date
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-22223

For experts: raw data explorer

Factsheet Data sources

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