OFAC UID 55303 · SDN · Individual

Khaled Muhammad KHALIL

List
SDN
Type
Individual
Programs
SDGT
Designated
Sep 11, 2025

Also known as

  • Khaled KHALIL · a.k.a.
  • Khaled Mohammed KHALIL · a.k.a.

Addresses

  • Yemen

Identifiers

  • Identification Number: 01010047101 (Yemen)
  • Passport: 06280482 (Yemen)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ANSARALLAH)