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Khaled Hussein Saleh Gaber

Export controlled · Sanctioned entity
TypePerson[sources]
NameGABER, Khaled Hussein Saleh · Khaled Hussein Saleh Gaber[sources]
Other nameJABIR, Khalid Husayn Salih · Khalid Husayn Qayli · Khalid Husayn Salih Jabir · QAYLI, Khalid Husayn[sources]
Birth date[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
First nameKhaled Hussein Saleh · Khalid Husayn · Khalid Husayn Salih[sources]
Last nameGaber · Jabir · Qayli[sources]
Passport number06587862[sources]
Unique Entity IDXZMGK7YLW916[sources]
AddressYemen[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,515

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,865

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) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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


Source data IDs: usgsa-s4mrvy6zj · ofac-52917 · ofac-pr-ae98aeed26d9f6586e05a1f9d2725f0b80bed13c · tw-shtc-3e0be7226896b63f93ed7aa41b46aaf1fe90b9c6 · tw-shtc-91d97387fc6061376ca5b462d6e861db52a41f8c

For experts: raw data explorer