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Alodhari Khaled Yahya Rageh

Sanctioned
Al Athari Khaled
Type
person
Subtype
Country
Yemen
Date of birth
1976-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46858
Asset freeze
2023-12-07activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • العذري خالدAlias
    OFAC ↗
    Record provenance
    ID
    46858
    SHA-256
    12d16f9c1affd8bf2e41129dd98aedff2d45b7852b2baad43a509f867908c597
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-'UDARI KhalidAlias
    OFAC ↗
    Record provenance
    ID
    46858
    SHA-256
    12d16f9c1affd8bf2e41129dd98aedff2d45b7852b2baad43a509f867908c597
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Athari KhaledAlias
    OFAC ↗
    Record provenance
    ID
    46858
    SHA-256
    12d16f9c1affd8bf2e41129dd98aedff2d45b7852b2baad43a509f867908c597
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alodhari Khaled Yahya RagehPrimary name
    OFAC ↗
    Record provenance
    ID
    46858
    SHA-256
    12d16f9c1affd8bf2e41129dd98aedff2d45b7852b2baad43a509f867908c597
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 08213902PASSPORT
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    46858
    SHA-256
    373ef1ea262039b0c4394c0585b3bbbb01e78dfc2f34e91ad6de49294f520759
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46858OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46858
    SHA-256
    373ef1ea262039b0c4394c0585b3bbbb01e78dfc2f34e91ad6de49294f520759
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-01-01Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • YemenResidence
    OFAC ↗
    Record provenance
    ID
    46858
    SHA-256
    12d16f9c1affd8bf2e41129dd98aedff2d45b7852b2baad43a509f867908c597
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)