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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALODHARI, Khaled Yahya Rageh · KHALED AL ATHARI · KHALID AL-'UDARI · Khaled Yahya Rageh Alodhari | [sources] | |||
| Other name | AL ATHARI, Khaled · AL-'UDARI, Khalid · Khaled Al Athari · Khalid AL-'UDARI · خالد العذري | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | Khaled · Khaled Yahya Rageh · Khalid · خالد | [sources] | |||
| Last name | AL-'UDARI · Al Athari · Alodhari · العذري | [sources] | |||
| Passport number | 08213902 | [sources] | |||
| Unique Entity ID | HTFZE5KURC76 · MB5PGRRSP5K9 · MCSSRK8WYKE4 | [sources] | |||
| Address | Yemen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHALED YAHYA RAGEH ALODHARI)
(also KHALED YAHYA RAGEH ALODHARI)
(also KHALED AL ATHARI, KHALID AL-'UDARI, KHALED AL ATHARI, KHALID AL-'UDARI)
(also KHALED YAHYA RAGEH ALODHARI)
(also KHALED YAHYA RAGEH ALODHARI)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-9a8c80e9b701c984cd326d40eae282d885b8dd0a · usgsa-s4mrty8s1 · usgsa-s4mrrjryz · usgsa-s4mrty3wf · tw-shtc-5f491f6fda0649977fda6873d6d3fae3950f5029 · usgsa-s4mrty8sp · usgsa-s4mrty3vs · ofac-46858For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |