Lists of sanctions
18.188.91.70
27.04.2025 00:03:45

Khalid Ali Mabkhut AL-ARADAH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
Date of publication 31.12.2019

Names (5)

Last name/Name AL-ARADAH
First name/Name Khalid Ali Mabkhut
Full name/Name Khalid Ali Mabkhut AL-ARADAH
Type Name
Last name/Name AL-ARADAH
First name/Name Khalid Ali
Full name/Name Khalid Ali AL-ARADAH
Type Alias
Quality Strong
Last name/Name AL-ARADEH
First name/Name Khalid
Full name/Name Khalid AL-ARADEH
Type Alias
Quality Strong
Last name/Name AL-ARRADAH
First name/Name Khalid
Full name/Name Khalid AL-ARRADAH
Type Alias
Quality Strong
Last name/Name ARADA
First name/Name Khalid
Full name/Name Khalid ARADA
Type Alias
Quality Strong

Citizenships (1)

Country Yemen

Addresses (1)

City Marib
Country Yemen
Region Marib Governorate
Full address Marib, Marib Governorate, Yemen

Birth data (3)

Birthdate
Birthdate
Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 26.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.