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
`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:alias`	Khaled Mohammed 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_ofac_sdn	`ofac-55303`	2025-09-11
`Person:firstName`	خالد	ara	us_ofac_sdn	`ofac-55303`	2025-09-11
`Person:firstName`	Khaled	eng	us_ofac_sdn	`ofac-55303`	2025-09-11
`Person:gender`	male		us_ofac_sdn	`ofac-55303`	2025-09-11
`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:middleName`	Muhammad	eng	us_ofac_sdn	`ofac-55303`	2025-09-11
`Person:middleName`	Mohammed	eng	us_ofac_sdn	`ofac-55303`	2025-09-11
`Person:name`	Khaled Muhammad Khalil	eng	us_ofac_sdn	`ofac-55303`	2025-09-11
`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:topics`	sanction		us_ofac_sdn	`ofac-55303`	2025-09-11