SDN list · entry 55303
Khalil Khaled Muhammad
Yes. Khalil Khaled Muhammad 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 55303, added on September 11, 2025. 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
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 11, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Khalil Khaled Muhammad | Primary name | strong |
| Khalil Khaled | A.K.A. | strong |
| خليل خالد | A.K.A. | strong |
| Khalil Khaled Mohammed | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 01010047101 | Yemen |
| Passport | 06280482 | Yemen |
Details published by OFAC
| Date of birth | January 1, 1987 |
|---|---|
| Place of birth | Capital Municipality, Al-Safiyah District, Yemen |
| Nationality | Yemen |
| Address | Yemen |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)