2 SapherCheck records found for Person Arada
1. Khalid Ali Mabkhut AL-ARADAH
2. Sanction Caption: Reciprocal
2. KHALID ARADA
| Alias |
KHALID ARADA
KHALID ALI AL-ARADAH KHALID AL-ARADEH KHALID AL-ARRADAH KHALID ALI AL-ARADAH KHALID AL-ARADEH KHALID AL-ARRADAH KHALID ARADA |
|---|---|
| Profile Type | PERSON |
| Name |
AL-ARADAH, KHALID ALI MABKHUT
KHALID ALI MABKHUT AL-ARADAH KHALID ALI MABKHUT AL-ARADAH |
| First Name |
KHALID
KHALID ALI MABKHUT KHALID ALI MABKHUT KHALID ALI |
| Last Name |
ARADA
AL-ARRADAH AL-ARADAH AL-ARADEH |
| Country |
YEMEN
|
| Nationality |
YEMEN
|
| Birth Date |
1957-08-01
1957-01-01 1965-01-01 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-08-30
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
MARIB, YEM
MARIB |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22223
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 22223 Country: United States Entity: NK-AKEhTtq2n6bUn5ECQduTAM Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6PKZH Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: NK-AKEhTtq2n6bUn5ECQduTAM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
KHALID ALI MABKHUT AL-ARADAH
|
|---|---|
| Profile Type | PERSON |
| Name |
KHALID ARADA
|
| First Name |
KHALID
|
| Last Name |
ARADA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-08-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6PLNL Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: usgsa-s4mr6plnl Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |