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. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.