Lists of sanctions
3.143.216.120
12.03.2025 11:40:31

Khaled Hussein Saleh GABER

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ANSARALLAH)
Date of publication 05.03.2025

Names (3)

Last name/Name GABER
First name/Name Khaled Hussein Saleh
Full name/Name Khaled Hussein Saleh GABER
Type Name
Last name/Name JABIR
First name/Name Khalid Husayn Salih
Full name/Name Khalid Husayn Salih JABIR
Type Alias
Quality Strong
Last name/Name QAYLI
First name/Name Khalid Husayn
Full name/Name Khalid Husayn QAYLI
Type Alias
Quality Strong

Citizenships (1)

Country Yemen

Addresses (1)

Country Yemen
Full address Yemen

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 06587862
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: 12.03.2025. 11:15
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