Khaled Mohammed KHALIL
Sanctioned entityBorn 1 Jan 1987 (39 years old),Yemen. Named in 4 sanctions listings.
Summary
(also Khaled Muhammad KHALIL)
(also Khaled Mohammed KHALIL, Khaled KHALIL)
Sanctions and listings4
- Listed
- 18 Sep 2025
- Effective
- 11 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 11 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 11 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Sep 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 55303treasury.govofac.treasury.gov
Connections1
Other links1
- AnsarallahSanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"Yemen
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 01010047101 | |||
| Passport | 06280482 | |||
| Passport | 06280482 | Yemen | 2025 | |
| Identification number | 01010047101 | Yemen |
Other names8
Also known as8
Addresses1
Yemen
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