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| 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 | [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] | |||
| Unique Entity ID | HTFZE5KURC76 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - | |