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. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.