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Individual3 sanctions listsYemen

Khaled Muhammad Khalil

First seen Sep 11, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 8, 2026

Entity Overview

Full Name
Khaled Muhammad Khalil
Entity Type
Individual (Person)
Countries
Yemen
OpenSanctions ID
NK-GCfVbqdVQKpd9W7KgfWNF9
Date of Birth
Jan 1, 1987
Place of Birth
Capital Municipality, Al-Safiyah District, Yemen
Gender
male
First Seen
Sep 11, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 8, 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 2026-04-26 · Updates daily

Multi-List Designation

Khaled Muhammad Khalil 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
KHALIL, Khaled Muhammad
Khaled Mohammed Khalil
KHALIL, Khaled Mohammed
Khaled Khalil
خالد خليل
KHALIL, Khaled

Identification Numbers

TypeNumber
ID Number01010047101
Passport06280482

Related Entities (10)

Radwan Muhammad Husayn Ali QananIndividual
tw_shtcqa_nctc_sanctionsus_trade_csl+1 more
Barash Aviation and Cargo Company LimitedOrganization
us_trade_cslus_ofac_sdn
Bilal Ali Muhammad al-WafiIndividual
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Wail Muhammad Said Abd-al-WadudIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdul Hakim al-KhaiwaniIndividual
us_trade_cslus_ofac_sdn
Arkan Mars Petroleum Company for Oil Products ImportsOrganization
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
Nasir Muhammad 'Awad al-Ghidani al-HarbiIndividual
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.