Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GABER, Khaled Hussein Saleh · Khaled Hussein Saleh Gaber | [sources] | |||
Other name | JABIR, Khalid Husayn Salih · Khalid Husayn Qayli · Khalid Husayn Salih Jabir · QAYLI, Khalid Husayn | [sources] | |||
Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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· ofac-52917
· ofac-pr-ae98aeed26d9f6586e05a1f9d2725f0b80bed13c
· tw-shtc-3e0be7226896b63f93ed7aa41b46aaf1fe90b9c6
· tw-shtc-91d97387fc6061376ca5b462d6e861db52a41f8c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ansarallah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |