ALODHARI, Khaled Yahya Rageh SDN — Treasury

Specially Designated Nationals List · Individual · YE · view upstream ↗

Why on the list

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

Programs

SDGT

Key facts

CSL entity number: 46858
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: YE
Aliases tracked: 2

Aliases / AKAs

AL ATHARI, Khaled
AL-'UDARI, Khalid

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