Lists of sanctions
18.119.131.79
29.04.2025 02:35:49

Khaled Yahya Rageh ALODHARI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Date of publication 07.12.2023

Names (3)

Last name/Name ALODHARI
First name/Name Khaled Yahya Rageh
Full name/Name Khaled Yahya Rageh ALODHARI
Type Name
Last name/Name AL ATHARI
First name/Name Khaled
Full name/Name Khaled AL ATHARI
Type Alias
Quality Strong
Last name/Name AL-'UDARI
First name/Name Khalid
Full name/Name Khalid AL-'UDARI
Type Alias
Quality Strong

Citizenships (1)

Country Yemen

Addresses (1)

Country Yemen
Full address Yemen

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 08213902
Country Yemen
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 02:16
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