Lists of sanctions
3.145.50.71
28.04.2025 14:06:50

Khalid BATARFI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (7)

Last name/Name BATARFI
First name/Name Khalid
Full name/Name Khalid BATARFI
Type Name
Last name/Name BATARFI
First name/Name Khaled
Full name/Name Khaled BATARFI
Type Alias
Quality Strong
Last name/Name BATARFI
First name/Name Khaled Saeed
Full name/Name Khaled Saeed BATARFI
Type Alias
Quality Strong
Last name/Name MIQDAD, Abu
Full name/Name MIQDAD, Abu
Type Alias
Quality Weak
Last name/Name AL-KINDI, Abu al-Miqdad
Full name/Name AL-KINDI, Abu al-Miqdad
Type Alias
Quality Weak
Last name/Name BATARFI
First name/Name Khalid Saeed
Full name/Name Khalid Saeed BATARFI
Type Alias
Quality Strong
Last name/Name BATARFI, Khalid bin Umar
Full name/Name BATARFI, Khalid bin Umar
Type Alias
Quality Weak

Citizenships (1)

Country Saudi Arabia

Addresses (1)

Country Yemen
Full address Yemen

Birth data (4)

Birthdate
Birthdate
Birthdate
Place Riyadh, Saudi Arabia
Country Saudi Arabia

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. 13:16
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