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Khaled Hussein Saleh Gaber

Export controlled · Sanctioned entity

Khaled Hussein Saleh Gaber is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GABER, Khaled Hussein Saleh · Khaled Hussein Saleh Gaber				[sources]
Alias	JABIR, Khalid Husayn Salih · Khalid Husayn Qayli · Khalid Husayn Salih Jabir · QAYLI, Khalid Husayn				[sources]
Birth date	1992-08-01				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	Khaled Hussein Saleh · Khalid Husayn · Khalid Husayn Salih				[sources]
Last name	Gaber · Jabir · Qayli				[sources]
Passport number	`06587862`				[sources]
Unique Entity ID	`XZMGK7YLW916`				[sources]
Address	Yemen				[sources]
Source link	home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-01	Last processed	2025-12-01	First seen	2025-03-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-05	-

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

Documents
Document	Date
Treasury Targets Houthi Leaders Involved in Smuggling and Procuring Weapons	2025-03-05

Data sources

US Trade Consolidated Screening List (CSL)23,390

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) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,708

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,818

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

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

For experts: raw data explorer

Factsheet Data sources

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