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Khalid Ali Mabkhut AL-ARADAH

Sanctioned entity

Khalid Ali Mabkhut AL-ARADAH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ARADAH, Khalid Ali Mabkhut · KHALID ALI MABKHUT AL-ARADAH · Khalid Ali Mabkhut AL-ARADAH				[sources]
Other name	KHALID AL-ARADEH · KHALID AL-ARRADAH · KHALID ALI AL-ARADAH · KHALID ARADA · Khalid Al-ARADEH · 3 more...				[sources]
Birth date	1957-01-01 · 1957-08-01 · 1965-01-01				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	KHALID ALI MABKHUT · Khalid · Khalid Ali · Khalid Ali Mabkhut				[sources]
Last name	AL-ARADAH · Al-ARADEH · Al-ARRADAH · Arada				[sources]
Address	MARIB, YEM · Marib				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Marib	Yemen

Clients
Client	Role	Start date	End date
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

Source data IDs: ofac-22223 · usgsa-s4mr6pkzh

For experts: raw data explorer

Factsheet Data sources

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