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Khaled Yahya Rageh Alodhari

Sanctioned entity

Khaled Yahya Rageh Alodhari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALODHARI, Khaled Yahya Rageh · KHALED YAHYA RAGEH ALODHARI · Khaled Yahya Rageh Alodhari				[sources]
Other name	KHALED AL ATHARI · KHALID AL-'UDARI · Khaled Al Athari · Khalid AL-'UDARI · خالد العذري				[sources]
Birth date	1976-01-01				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	KHALED YAHYA RAGEH · Khaled · Khaled Yahya Rageh · Khalid · خالد				[sources]
Last name	AL-'UDARI · ALODHARI · Al Athari · Alodhari · العذري				[sources]
Passport number	`08213902`				[sources]
Registration number	`HTFZE5KURC76`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-12-07

Relationships

Identifications
Document number	Country	Type	Start date	End date
`08213902`	Yemen	Passport	-	2024-12-30

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-07	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

Source data IDs: ofac-46858 · usgsa-s4mrrjryz

For experts: raw data explorer

Factsheet Data sources

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