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ALODHARI, Khaled Yahya Rageh

Sanctioned entity

ALODHARI, Khaled Yahya Rageh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALODHARI, Khaled Yahya Rageh · Khaled Yahya Rageh Alodhari				[sources]
Other name	Khaled Al Athari · Khalid AL-'UDARI · خالد العذري				[sources]
Birth date	1976-01-01				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	Khaled · Khaled Yahya Rageh · Khalid · خالد				[sources]
Last name	AL-'UDARI · Al Athari · Alodhari · العذري				[sources]
Passport number	`08213902`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-07	Last checked	2024-04-27	First seen	2023-12-07

Relationships

Identifications
Document number	Country	Type	Start date	End date
`08213902`	Yemen	Passport	-	2024-12-30

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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