Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for KHALIL, Khaled Muhammad, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

KHALIL, Khaled Muhammad has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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KHALIL, Khaled Muhammad

Individual Specially Designated Global Terrorist Block
Added/Updated: September 11, 2025
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Expand a section below to see the full record for KHALIL, Khaled Muhammad.

Identity Details

Also Known As (Aliases)

  • Khaled KHALIL A.K.A.
  • Khaled Mohammed KHALIL A.K.A.
Known Addresses 1
  • Yemen
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 11, 2025

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Identification Number: 01010047101
  • Passport: 06280482
Additional Information
  • Birthdate: 01 Jan 1987
  • Place of Birth: Capital Municipality, Al-Safiyah District, Yemen
  • Gender: Male
  • Nationality Country: Yemen
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.