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SDN list · entry 46858

Alodhari Khaled Yahya Rageh

Yes. Alodhari Khaled Yahya Rageh is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 46858, added on December 7, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listDecember 7, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Alodhari Khaled Yahya RagehPrimary namestrong
Al Athari KhaledA.K.A.strong
AL-'UDARI KhalidA.K.A.strong
العذري خالدA.K.A.strong

Identifiers

DocumentNumberIssued by
Passport08213902Yemen

Details published by OFAC

Date of birthJanuary 1, 1976
NationalityYemen
AddressYemen
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis