SDN list · entry 57428
ALBAKHATRA Khalid Jameel Abed
Yes. ALBAKHATRA Khalid Jameel Abed 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 57428, added on April 17, 2026. OFAC lists 1 other name 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 | April 17, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ALBAKHATRA Khalid Jameel Abed | Primary name | strong |
| Bakhatri Khaled | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A13438387 | not published |
Details published by OFAC
| Date of birth | January 1, 1978 |
|---|---|
| Nationality | Iraq |
| Address | Iraq |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)