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Listed on sanctions / export-control lists
KHALIL, Khaled Muhammad
US OFAC
Individual · 1 listing(s)
KHALIL, Khaled Muhammad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-09-11 | US OFAC · listed · Programs: SDGT · listed for 13 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2025-09-11 |
| Date of birth | 01 Jan 1987 |
| Place of birth | Capital Municipality, Al-Safiyah District, Yemen |
| Nationality | Yemen |
| ID / passport | 06280482 (Yemen) issued 2025 |
| Aliases | KHALIL, Khaled; KHALIL, Khaled Mohammed |
| Linked to (per the official record) | ANSARALLAH |
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