Lists of sanctions
3.12.34.36
28.04.2025 04:35:56

Khalid AL-MARFADI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISIL-YEMEN)
Date of publication 31.12.2019

Names (3)

Last name/Name AL-MARFADI
First name/Name Khalid
Full name/Name Khalid AL-MARFADI
Type Name
Last name/Name AL-YAFI'I
First name/Name Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi
Full name/Name Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi AL-YAFI'I
Type Alias
Quality Strong
Last name/Name AL-YAFI'I
First name/Name Abu Anas
Full name/Name Abu Anas AL-YAFI'I
Type Alias
Quality Strong

Addresses (4)

Country Yemen
Region al-Bayda' Governorate
Full address al-Bayda' Governorate, Yemen
Street al-Sharafa' al-Qurayshiyah District
Country Yemen
Region al-Bayda' Governorate
Full address al-Sharafa' al-Qurayshiyah District, al-Bayda' Governorate, Yemen
Street al-Wuhayshi Village Az Zahir District
Country Yemen
Region al Bayda' Governorate
Full address al-Wuhayshi Village Az Zahir District, al Bayda' Governorate, Yemen
Street Marfad Village Marfad District
Country Yemen
Region Yafia
Full address Marfad Village Marfad District, Yafia, Yemen

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 04:16
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