Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALODHARI, Khaled Yahya Rageh · Khaled Yahya Rageh Alodhari | [sources] | |||
Other name | Khaled Al Athari · Khalid AL-'UDARI · خالد العذري | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Yemen | [sources] | |||
First name | Khaled · Khaled Yahya Rageh · Khalid · خالد | [sources] | |||
Last name | AL-'UDARI · Al Athari · Alodhari · العذري | [sources] | |||
Passport number | 08213902 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal | Providing support to | - | - |