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Khaled Muhammad Khalil

Sanctioned entity

Khaled Muhammad Khalil is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHALIL, Khaled Muhammad · Khaled Muhammad Khalil				[sources]
Alias	Khaled Khalil · Khaled Mohammed Khalil · خالد خليل				[sources]
Birth date	1987-01-01				[sources]
Place of birth	Capital Emirate, Al-Safiyah District, Yemen				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	KHALED MUHAMMAD · Khaled · خالد				[sources]
ID Number	`01010047101`				[sources]
Last name	Khalil · خليل				[sources]
Middle name	Mohammed · Muhammad				[sources]
Passport number	`06280482`				[sources]
Unique Entity ID	`GWH9MP1C1PF3`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2025-09-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Houthi Illicit Revenue and Procurement Networks	2025-09-11

Identifications
Document number	Country	Type	Start date	End date
`01010047101`	Yemen	Identification Number	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,697

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,389

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,315

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjvl · ofac-pr-4ea395deb2e7fcc0d3ee18aee06c7ba3fb1a7f2a · ofac-55303

For experts: raw data explorer

Factsheet Data sources

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