Khalil, Khaled Muhammad

On the SDN listIndividualSDGT

Khalil, Khaled Muhammad (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Yemen. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KHALIL, Khaled · aka
  • KHALIL, Khaled Mohammed · aka

Addresses on file

  • Yemen