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Khaled Muhammad Khalil

Debarred entity · Export controlled · 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	KHALIL, Khaled · KHALIL, Khaled Mohammed · Khaled Khalil · Khaled Mohammed Khalil · خالد خليل				[sources]
Birth date	1987-01-01				[sources]
Place of birth	Capital Municipality, 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]
Address	Yemen				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-23	Last processed	2026-01-23	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 · Debarred entity · 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

Taiwan Strategic High-Tech Commodities Entity List9,977

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 Trade Consolidated Screening List (CSL)23,519

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 OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

External databases

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

US OFAC Press Releases4,819

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-4ea395deb2e7fcc0d3ee18aee06c7ba3fb1a7f2a · ofac-55303 · usgsa-s4mrwvjvl · tw-shtc-ae5d856d0c22117c79451457f8a4364f8c295983

For experts: raw data explorer

Factsheet Data sources

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