Lists of sanctions
18.117.185.132
19.10.2024 21:48:28

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 YE

Addresses (1)

Country YE
Full address Yemen

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 08213902
Country YE
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: 19.10.2024. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.