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KHALED AL ATHARI

Export controlled · Sanctioned entity

KHALED AL ATHARI is subject to sanctions. See the individual program listings below.

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	1976-01-01				[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	2025-08-09	Last processed	2025-10-22	First seen	2023-12-07

Descriptions

(also KHALED YAHYA RAGEH ALODHARI)

— US SAM Procurement Exclusions, 2025-07-23

(also KHALED YAHYA RAGEH ALODHARI)

— US SAM Procurement Exclusions, 2025-07-23

(also KHALED AL ATHARI, KHALID AL-'UDARI, KHALED AL ATHARI, KHALID AL-'UDARI)

— US SAM Procurement Exclusions, 2025-07-23

(also KHALED YAHYA RAGEH ALODHARI)

— US SAM Procurement Exclusions, 2025-07-23

(also KHALED YAHYA RAGEH ALODHARI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-07	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,860

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-5f491f6fda0649977fda6873d6d3fae3950f5029 · tw-shtc-9a8c80e9b701c984cd326d40eae282d885b8dd0a · usgsa-s4mrty8sp · usgsa-s4mrrjryz · usgsa-s4mrty8s1 · usgsa-s4mrty3vs · usgsa-s4mrty3wf · ofac-46858

For experts: raw data explorer

Factsheet Descriptions Data sources

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