Khaled AL ATHARI
Sanctioned entityBorn 1 Jan 1976 (50 years old),Yemen. Named in 4 sanctions listings.
Summary
(also Khalid AL-'UDARI, Khaled AL ATHARI, Khalid AL-'UDARI, Khaled AL ATHARI)
(also Khaled Yahya Rageh ALODHARI)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Dec 2023
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 46858treasury.govofac.treasury.gov
Connections1
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 08213902 | |||
| Passport | 08213902 | Yemen | 30 Dec 2024 |
Other names7
Also known as7
Addresses1
Yemen
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