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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ARADAH, Khalid Ali Mabkhut · KHALID AL-ARADEH · KHALID AL-ARRADAH · KHALID ALI AL-ARADAH · KHALID ALI MABKHUT AL-ARADAH · | [sources] | |||
| Other name | KHALID AL-ARADEH · KHALID AL-ARRADAH · KHALID ALI AL-ARADAH · KHALID ALI MABKHUT AL-ARADAH · KHALID ARADA · | [sources] | |||
| Birth date | · · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | KHALID · KHALID ALI · KHALID ALI MABKHUT · Khalid · Khalid Ali · | [sources] | |||
| Last name | AL-ARADAH · AL-ARADEH · AL-ARRADAH · ARADA · Al-ARADEH · | [sources] | |||
| Unique Entity ID | XE2NTJ7FX719 | [sources] | |||
| Address | MARIB, YEM · Marib | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-22223 · usgsa-s4mr6plnl · usgsa-s4mr6plnj · usgsa-s4mr6plnk · usgsa-s4mr6pkzh · usgsa-s4mr6plnhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Marib | Yemen | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |