Khalid Ali Mabkhut AL-ARADAH
Sanctioned entityBorn 1 Jan 1957 (69 years old),Yemen. Named in 6 sanctions listings.
Summary
(also Khalid Ali Mabkhut AL-ARADAH)
Sanctions and listings6
- Listed
- 19 May 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 22223treasury.govofac.treasury.gov
- Listed
- 30 Aug 2018
- Effective
- 19 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Aug 2018
- Effective
- 19 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Aug 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Aug 2018
- Effective
- 19 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Aug 2018
- Effective
- 19 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- AL-QA'IDA IN THE ARABIAN PENINSULACounter-sanctioned entitySanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"Saudi ArabiaYemen
Other names12
Also known as12
Addresses2
MARIB
Marib Marib Governorate Yemen
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.