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Listed on sanctions / export-control lists
AL-ARADAH, Khalid Ali Mabkhut
US OFAC
Individual · 1 listing(s)
AL-ARADAH, Khalid Ali Mabkhut appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-05-19 | US OFAC · listed · Programs: SDGT · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2017-05-19 |
| Date of birth | 01 Jan 1965; 01 Aug 1957; 01 Jan 1957 |
| Nationality | Yemen |
| Aliases | AL-ARADAH, Khalid Ali; AL-ARADEH, Khalid; AL-ARRADAH, Khalid; ARADA, Khalid |
| Linked to (per the official record) | AL-QA'IDA IN THE ARABIAN PENINSULA |
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