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Individual3 sanctions listsYemen

Khaled Yahya Rageh Alodhari

First seen Dec 7, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Khaled Yahya Rageh Alodhari
Entity Type
Individual (Person)
Countries
Yemen
OpenSanctions ID
NK-BYJxEH6T5BGaoqsEW7rzNg
Date of Birth
Jan 1, 1976
Gender
male
First Seen
Dec 7, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Khaled Yahya Rageh Alodhari appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Yemen

Aliases (6)

Also Known As
ALODHARI, Khaled Yahya Rageh
Khaled Al Athari
AL-'UDARI, Khalid
Khalid AL-'UDARI
خالد العذري
AL ATHARI, Khaled

Identification Numbers

TypeNumber
Passport08213902

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tw_shtcqa_nctc_sanctionsus_trade_csl+1 more
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ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
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tw_shtcus_trade_cslus_ofac_sdn
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General PartnershipOrganization
tw_shtcus_trade_cslus_ofac_sdn
Ahmed Thabit Noman Al-AbsiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ali Saleh HUSAINIndividual
tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.