Statements: KHALID AL-ARRADAH

Canonical ID: NK-AKEhTtq2n6bUn5ECQduTAM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Marib Marib Governorate Yemen		tw_shtc	`tw-shtc-f2edefc7d5f90e6c6a4da8a9985096171a45ebed`	2025-08-09
`Person:address`	Marib	eng	us_ofac_sdn	`ofac-22223`	2023-11-17
`Person:address`	MARIB, YEM	eng	us_sam_exclusions	`usgsa-s4mr6pkzh`	2024-06-14
`Person:addressEntity`	`addr-5d13c73a0346739a86611fdf411f0d6b6bbc33e5`	eng	us_ofac_sdn	`ofac-22223`	2023-11-02
`LegalEntity:alias`	ARADA, Khalid		tw_shtc	`tw-shtc-f2edefc7d5f90e6c6a4da8a9985096171a45ebed`	2025-08-09
`LegalEntity:alias`	AL-ARRADAH, Khalid		tw_shtc	`tw-shtc-f2edefc7d5f90e6c6a4da8a9985096171a45ebed`	2025-08-09
`LegalEntity:alias`	AL-ARADAH, Khalid Ali		tw_shtc	`tw-shtc-f2edefc7d5f90e6c6a4da8a9985096171a45ebed`	2025-08-09
`Person:alias`	Khalid Al-ARADEH	eng	us_ofac_sdn	`ofac-22223`	2023-04-20
`Person:alias`	Khalid Arada	eng	us_ofac_sdn	`ofac-22223`	2023-04-20
`Person:alias`	Khalid Al-ARRADAH	eng	us_ofac_sdn	`ofac-22223`	2023-04-20
`Person:alias`	Khalid Ali AL-ARADAH	eng	us_ofac_sdn	`ofac-22223`	2023-04-20
`LegalEntity:alias`	AL-ARADEH, Khalid		tw_shtc	`tw-shtc-f2edefc7d5f90e6c6a4da8a9985096171a45ebed`	2025-08-09
`Person:birthDate`	1957-08-01	eng	us_ofac_sdn	`ofac-22223`	2023-04-20
`Person:birthDate`	1957-01-01	eng	us_ofac_sdn	`ofac-22223`	2023-04-20
`Person:birthDate`	1965-01-01	eng	us_ofac_sdn	`ofac-22223`	2023-04-20
`LegalEntity:country`	ye		tw_shtc	`tw-shtc-f2edefc7d5f90e6c6a4da8a9985096171a45ebed`	2025-08-09
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mr6pkzh`	2024-06-14
`Person:country`	ye	eng	us_ofac_sdn	`ofac-22223`	2023-04-20
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plnl`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plnj`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plnh`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pkzh`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plnk`	2024-06-14
`Person:firstName`	KHALID	eng	us_sam_exclusions	`usgsa-s4mr6plnl`	2024-06-14
`Person:firstName`	KHALID ALI	eng	us_sam_exclusions	`usgsa-s4mr6plnh`	2024-06-14
`Person:firstName`	KHALID	eng	us_sam_exclusions	`usgsa-s4mr6plnj`	2024-06-14
`Person:firstName`	KHALID ALI MABKHUT	eng	us_sam_exclusions	`usgsa-s4mr6pkzh`	2024-06-14
`Person:firstName`	Khalid	eng	us_ofac_sdn	`ofac-22223`	2023-04-20
`Person:firstName`	Khalid Ali	eng	us_ofac_sdn	`ofac-22223`	2023-04-20
`Person:firstName`	KHALID	eng	us_sam_exclusions	`usgsa-s4mr6plnk`	2024-06-14
`Person:firstName`	Khalid Ali Mabkhut	eng	us_ofac_sdn	`ofac-22223`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22223`	2023-04-20
`LegalEntity:id`	e8e405c444fb2dacdeb0ea248ef724f8a0d28de4		tw_shtc	`tw-shtc-f2edefc7d5f90e6c6a4da8a9985096171a45ebed`	2025-08-09
`Person:id`	74e05ac4e7ef717042668e0c4123b9ae28c54d76	eng	us_ofac_sdn	`ofac-22223`	2025-06-02
`Person:id`	c169a757b06a38aa9c10606e29cd2a0b645130e5	eng	us_sam_exclusions	`usgsa-s4mr6plnj`	2025-07-23
`Person:id`	f7a93a57d736dd2607c55020723ccebdea8f204c	eng	us_sam_exclusions	`usgsa-s4mr6plnk`	2025-07-23
`Person:id`	37dc7d4d6b185a5f5f5c46392791c1429665c61b	eng	us_sam_exclusions	`usgsa-s4mr6plnl`	2025-07-23
`Person:id`	c93382820b959dbae4101c320b79cf842edbee1f	eng	us_sam_exclusions	`usgsa-s4mr6plnh`	2025-07-23
`Person:id`	94aabdf162c5a719b687a7d16c6f8328980d67f1		us_trade_csl	`ofac-22223`	2024-05-07
`Person:id`	18a1fb712cdedd8b13bbce2b56e3599cbdb89baa	eng	us_sam_exclusions	`usgsa-s4mr6pkzh`	2025-07-23
`Person:lastName`	ARADA	eng	us_sam_exclusions	`usgsa-s4mr6plnl`	2024-06-14
`Person:lastName`	AL-ARADEH	eng	us_sam_exclusions	`usgsa-s4mr6plnj`	2024-06-14
`Person:lastName`	AL-ARRADAH	eng	us_sam_exclusions	`usgsa-s4mr6plnk`	2024-06-14
`Person:lastName`	AL-ARADAH	eng	us_sam_exclusions	`usgsa-s4mr6plnh`	2024-06-14
`Person:lastName`	AL-ARADAH	eng	us_sam_exclusions	`usgsa-s4mr6pkzh`	2024-06-14
`Person:lastName`	Al-ARRADAH	eng	us_ofac_sdn	`ofac-22223`	2023-04-20
`Person:lastName`	Al-ARADEH	eng	us_ofac_sdn	`ofac-22223`	2023-04-20
`Person:lastName`	AL-ARADAH	eng	us_ofac_sdn	`ofac-22223`	2023-04-20
`Person:lastName`	Arada	eng	us_ofac_sdn	`ofac-22223`	2023-04-20
`Person:name`	AL-ARADAH, Khalid Ali Mabkhut		us_trade_csl	`ofac-22223`	2024-05-07
`LegalEntity:name`	AL-ARADAH, Khalid Ali Mabkhut		tw_shtc	`tw-shtc-f2edefc7d5f90e6c6a4da8a9985096171a45ebed`	2025-08-09
`Person:name`	KHALID AL-ARADEH	eng	us_sam_exclusions	`usgsa-s4mr6plnj`	2024-06-14
`Person:name`	KHALID AL-ARRADAH	eng	us_sam_exclusions	`usgsa-s4mr6plnk`	2024-06-14
`Person:name`	KHALID ARADA	eng	us_sam_exclusions	`usgsa-s4mr6plnl`	2024-06-14
`Person:name`	KHALID ALI AL-ARADAH	eng	us_sam_exclusions	`usgsa-s4mr6plnh`	2024-06-14
`Person:name`	KHALID ALI MABKHUT AL-ARADAH	eng	us_sam_exclusions	`usgsa-s4mr6pkzh`	2024-06-14
`Person:name`	Khalid Ali Mabkhut AL-ARADAH	eng	us_ofac_sdn	`ofac-22223`	2023-04-20
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-22223`	2023-04-20
`Person:notes`	(also KHALID ALI MABKHUT AL-ARADAH)	eng	us_sam_exclusions	`usgsa-s4mr6plnk`	2025-07-23
`Person:notes`	(also KHALID ALI MABKHUT AL-ARADAH)	eng	us_sam_exclusions	`usgsa-s4mr6plnh`	2025-07-23
`Person:notes`	(also KHALID ALI MABKHUT AL-ARADAH)	eng	us_sam_exclusions	`usgsa-s4mr6plnj`	2025-07-23
`Person:notes`	(also KHALID ALI AL-ARADAH, KHALID AL-ARADEH, KHALID AL-ARRADAH, KHALID ARADA)	eng	us_sam_exclusions	`usgsa-s4mr6pkzh`	2025-07-23
`Person:notes`	(also KHALID ALI MABKHUT AL-ARADAH)	eng	us_sam_exclusions	`usgsa-s4mr6plnl`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-22223`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22223	eng	us_ofac_sdn	`ofac-22223`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkzh`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-22223`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plnk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plnj`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plnh`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22223`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plnl`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f2edefc7d5f90e6c6a4da8a9985096171a45ebed`	2025-08-09
`Person:uniqueEntityId`	XE2NTJ7FX719	eng	us_sam_exclusions	`usgsa-s4mr6pkzh`	2025-04-02

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