Statements: KHALED AL ATHARI

Canonical ID: NK-BYJxEH6T5BGaoqsEW7rzNg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYementw_shtctw-shtc-5f491f6fda0649977fda6873d6d3fae3950f5029
Person:aliasKhalid AL-'UDARIengus_ofac_sdnofac-46858
Person:aliasخالد العذريaraus_ofac_sdnofac-46858
LegalEntity:aliasAL-'UDARI, Khalidtw_shtctw-shtc-5f491f6fda0649977fda6873d6d3fae3950f5029
LegalEntity:aliasAL ATHARI, Khaledtw_shtctw-shtc-5f491f6fda0649977fda6873d6d3fae3950f5029
Person:aliasKhaled Al Athariengus_ofac_sdnofac-46858
Person:birthDate1976-01-01engus_ofac_sdnofac-46858
Person:countryyeengus_sam_exclusionsusgsa-s4mrrjryz
Person:countryyeengus_sam_exclusionsusgsa-s4mrty8s1
LegalEntity:countryyetw_shtctw-shtc-5f491f6fda0649977fda6873d6d3fae3950f5029
Person:countryyeengus_ofac_sdnofac-46858
Person:countryyeengus_sam_exclusionsusgsa-s4mrty8sp
Person:countryyeengus_sam_exclusionsusgsa-s4mrty3vs
Person:countryyeengus_sam_exclusionsusgsa-s4mrty3wf
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3wf
Person:createdAt2023-12-07engus_sam_exclusionsusgsa-s4mrrjryz
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3vs
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8s1
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8sp
Person:firstNameKhalidengus_ofac_sdnofac-46858
Person:firstNameKHALEDengus_sam_exclusionsusgsa-s4mrty3vs
Person:firstNameKHALEDengus_sam_exclusionsusgsa-s4mrty8s1
Person:firstNameKHALED YAHYA RAGEHengus_sam_exclusionsusgsa-s4mrrjryz
Person:firstNameKHALIDengus_sam_exclusionsusgsa-s4mrty3wf
Person:firstNameKHALIDengus_sam_exclusionsusgsa-s4mrty8sp
Person:firstNameKhaled Yahya Ragehengus_ofac_sdnofac-46858
Person:firstNameKhaledengus_ofac_sdnofac-46858
Person:firstNameخالدaraus_ofac_sdnofac-46858
Person:gendermaleengus_ofac_sdnofac-46858
Person:id2e040de006ae17622d619cae79bf5822a3a9e724engus_sam_exclusionsusgsa-s4mrty3vs
Person:id07be7f2de02878cfdb5d0ab7f841490df2ac1c9bus_trade_cslofac-46858
Person:idfb849ee4702042184e6fe3cfa4c00b63f03431ddengus_ofac_sdnofac-46858
LegalEntity:id29440727dbe25ffdfab7e930f5815f5d979d6755tw_shtctw-shtc-5f491f6fda0649977fda6873d6d3fae3950f5029
Person:id2517904f595be93745abaf6d33a21167dd027cc9engus_sam_exclusionsusgsa-s4mrty8sp
Person:id7ca2f57fe558628ad493de54d06c2280b1c5f6aeengus_sam_exclusionsusgsa-s4mrrjryz
Person:idc802a4e827365a0a31278705a10e90e10bf2633eengus_sam_exclusionsusgsa-s4mrty3wf
Person:idbb641281cb7300caf5ce71c548f0fcaa02a77fd2engus_sam_exclusionsusgsa-s4mrty8s1
Person:lastNameAlodhariengus_ofac_sdnofac-46858
Person:lastNameALODHARIengus_sam_exclusionsusgsa-s4mrrjryz
Person:lastNameAL-'UDARIengus_sam_exclusionsusgsa-s4mrty3wf
Person:lastNameAL-'UDARIengus_sam_exclusionsusgsa-s4mrty8sp
Person:lastNameAL ATHARIengus_sam_exclusionsusgsa-s4mrty3vs
Person:lastNameAL ATHARIengus_sam_exclusionsusgsa-s4mrty8s1
Person:lastNameالعذريaraus_ofac_sdnofac-46858
Person:lastNameAl Athariengus_ofac_sdnofac-46858
Person:lastNameAL-'UDARIengus_ofac_sdnofac-46858
Person:nameKHALID AL-'UDARIengus_sam_exclusionsusgsa-s4mrty3wf
Person:nameKHALED AL ATHARIengus_sam_exclusionsusgsa-s4mrty8s1
LegalEntity:nameALODHARI, Khaled Yahya Ragehtw_shtctw-shtc-5f491f6fda0649977fda6873d6d3fae3950f5029
Person:nameKHALID AL-'UDARIengus_sam_exclusionsusgsa-s4mrty8sp
Person:nameKHALED YAHYA RAGEH ALODHARIengus_sam_exclusionsusgsa-s4mrrjryz
Person:nameKHALED AL ATHARIengus_sam_exclusionsusgsa-s4mrty3vs
Person:nameKhaled Yahya Rageh Alodhariengus_ofac_sdnofac-46858
Person:nameALODHARI, Khaled Yahya Ragehus_trade_cslofac-46858
Person:nationalityyeengus_ofac_sdnofac-46858
Person:notes(also KHALED YAHYA RAGEH ALODHARI)engus_sam_exclusionsusgsa-s4mrty8sp
Person:notes(also KHALED YAHYA RAGEH ALODHARI)engus_sam_exclusionsusgsa-s4mrty3vs
Person:notes(also KHALED AL ATHARI, KHALID AL-'UDARI, KHALED AL ATHARI, KHALID AL-'UDARI)engus_sam_exclusionsusgsa-s4mrrjryz
Person:notes(also KHALED YAHYA RAGEH ALODHARI)engus_sam_exclusionsusgsa-s4mrty8s1
Person:notes(also KHALED YAHYA RAGEH ALODHARI)engus_sam_exclusionsusgsa-s4mrty3wf
Person:passportNumber08213902engus_ofac_sdnofac-46858
Person:programIdUS-TERRengus_ofac_sdnofac-46858
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46858engus_ofac_sdnofac-46858
Person:topicssanctionus_trade_cslofac-46858
Person:topicssanctionengus_ofac_sdnofac-46858
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8s1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3wf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8sp
LegalEntity:topicsexport.controltw_shtctw-shtc-5f491f6fda0649977fda6873d6d3fae3950f5029
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3vs
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrjryz
Person:uniqueEntityIdHTFZE5KURC76engus_sam_exclusionsusgsa-s4mrrjryz
Person:uniqueEntityIdMCSSRK8WYKE4engus_sam_exclusionsusgsa-s4mrty8sp
Person:uniqueEntityIdMB5PGRRSP5K9engus_sam_exclusionsusgsa-s4mrty8s1
Person:uniqueEntityIdMCSSRK8WYKE4engus_sam_exclusionsusgsa-s4mrty3wf
Person:uniqueEntityIdMB5PGRRSP5K9engus_sam_exclusionsusgsa-s4mrty3vs
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