Khaled Muhammad KHALIL
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 11.09.2025 |
Names (3)
| Last name/Name | KHALIL |
|---|---|
| First name/Name | Khaled Muhammad |
| Full name/Name | Khaled Muhammad KHALIL |
| Type | Name |
| Last name/Name | KHALIL |
|---|---|
| First name/Name | Khaled |
| Full name/Name | Khaled KHALIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHALIL |
|---|---|
| First name/Name | Khaled Mohammed |
| Full name/Name | Khaled Mohammed KHALIL |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| Country | Yemen |
|---|---|
| Full address | Yemen |
Birth data (2)
| Birthdate |
|---|
| Place | Capital Emirate, Al-Safiyah District, Yemen |
|---|---|
| Country | Yemen |
Identification documents (3)
| Type | Identification Number: 01010047101 |
|---|---|
| Country | Yemen |
| Type | Passport: 06280482 |
|---|---|
| Country | Yemen |
| Issue date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.09.2025. 23:15
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