Statements: Khaled Muhammad Khalil

Canonical ID: NK-GCfVbqdVQKpd9W7KgfWNF9 · 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`	Yemen		tw_shtc	`tw-shtc-ae5d856d0c22117c79451457f8a4364f8c295983`	2025-12-20
`Person:alias`	Khaled Mohammed Khalil	eng	us_ofac_sdn	`ofac-55303`	2025-09-11
`LegalEntity:alias`	KHALIL, Khaled		tw_shtc	`tw-shtc-ae5d856d0c22117c79451457f8a4364f8c295983`	2025-12-20
`LegalEntity:alias`	KHALIL, Khaled Mohammed		tw_shtc	`tw-shtc-ae5d856d0c22117c79451457f8a4364f8c295983`	2025-12-20
`Person:alias`	خالد خليل	ara	us_ofac_sdn	`ofac-55303`	2025-09-11
`Person:alias`	Khaled Khalil	eng	us_ofac_sdn	`ofac-55303`	2025-09-11
`Person:birthDate`	1987-01-01		us_ofac_sdn	`ofac-55303`	2025-09-11
`Person:birthPlace`	Capital Municipality, Al-Safiyah District, Yemen	eng	us_ofac_sdn	`ofac-55303`	2026-01-08
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrwvjvl`	2025-09-20
`Person:country`	ye		us_ofac_sdn	`ofac-55303`	2025-09-11
`Person:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjvl`	2025-09-20
`Person:firstName`	Khaled	eng	us_ofac_sdn	`ofac-55303`	2025-09-11
`Person:firstName`	KHALED MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrwvjvl`	2025-09-20
`Person:firstName`	خالد	ara	us_ofac_sdn	`ofac-55303`	2025-09-11
`Person:gender`	male		us_ofac_sdn	`ofac-55303`	2025-09-11
`LegalEntity:id`	7c6b3176d29313dd9b869732b35d9d212b495222		tw_shtc	`tw-shtc-ae5d856d0c22117c79451457f8a4364f8c295983`	2025-12-20
`Person:id`	976df32f0651586ffa50552b95f7f00e7a8c2f29		us_sam_exclusions	`usgsa-s4mrwvjvl`	2026-01-06
`Person:id`	5f218f9c9fc37ca68b8a4b50a1a874be8ef8ddf7		ext_us_ofac_press_releases	`ofac-pr-4ea395deb2e7fcc0d3ee18aee06c7ba3fb1a7f2a`	2026-01-23
`Person:id`	46dc8c7fdbad6b82d905b8d73bb01d06cc5dfc5c		us_trade_csl	`ofac-55303`	2026-01-06
`Person:id`	681f0507f5483cdc9c8618cbbf77fa38f60c2d1e		us_ofac_sdn	`ofac-55303`	2026-01-08
`Person:idNumber`	01010047101	eng	us_ofac_sdn	`ofac-55303`	2025-09-11
`Person:lastName`	Khalil	eng	us_ofac_sdn	`ofac-55303`	2025-09-11
`Person:lastName`	خليل	ara	us_ofac_sdn	`ofac-55303`	2025-09-11
`Person:lastName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mrwvjvl`	2025-09-20
`Person:middleName`	Mohammed	eng	us_ofac_sdn	`ofac-55303`	2025-09-11
`Person:middleName`	Muhammad	eng	us_ofac_sdn	`ofac-55303`	2025-09-11
`Person:name`	Khaled Muhammad Khalil	eng	us_ofac_sdn	`ofac-55303`	2025-09-11
`LegalEntity:name`	KHALIL, Khaled Muhammad		tw_shtc	`tw-shtc-ae5d856d0c22117c79451457f8a4364f8c295983`	2025-12-20
`Person:name`	KHALIL, Khaled Muhammad		us_trade_csl	`ofac-55303`	2025-09-11
`Person:name`	KHALED MUHAMMAD KHALIL	eng	us_sam_exclusions	`usgsa-s4mrwvjvl`	2025-09-20
`Person:name`	Khaled Muhammad Khalil	eng	ext_us_ofac_press_releases	`ofac-pr-4ea395deb2e7fcc0d3ee18aee06c7ba3fb1a7f2a`	2026-01-23
`Person:nationality`	ye		us_ofac_sdn	`ofac-55303`	2025-09-11
`Person:passportNumber`	06280482	eng	us_ofac_sdn	`ofac-55303`	2025-09-11
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-55303`	2025-09-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55303		us_ofac_sdn	`ofac-55303`	2025-09-11
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0243		ext_us_ofac_press_releases	`ofac-pr-4ea395deb2e7fcc0d3ee18aee06c7ba3fb1a7f2a`	2026-01-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjvl`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-55303`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ae5d856d0c22117c79451457f8a4364f8c295983`	2025-12-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-55303`	2025-09-11
`Person:uniqueEntityId`	GWH9MP1C1PF3	eng	us_sam_exclusions	`usgsa-s4mrwvjvl`	2025-09-20

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