Person
Screen this subjectKhaled Hussein Saleh Gaber
Sanctioned entityBorn 1 Aug 1992 (34 years old),Yemen. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 5 Mar 2025
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 52917treasury.govofac.treasury.gov
- Listed
- 14 Mar 2025
- Effective
- 5 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- AnsarallahSanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"Yemen
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 06587862 | |||
| Passport | 06587862 | Yemen | 5 Jun 2028 |
Other names5
Also known as5
Khalid Husayn Salih JabirJABIR, Khalid Husayn SalihQAYLI, Khalid HusaynKhalid Husayn QayliGABER, Khaled Hussein Saleh
Addresses1
Yemen
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